THE SHEFFIELD BATH COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7QD
Company number 04566907
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 67 VICTORIA STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7QD
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 344,736 . The most likely internet sites of THE SHEFFIELD BATH COMPANY LIMITED are www.thesheffieldbathcompany.co.uk, and www.the-sheffield-bath-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sheffield Bath Company Limited is a Private Limited Company. The company registration number is 04566907. The Sheffield Bath Company Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of The Sheffield Bath Company Limited is 67 Victoria Street Sheffield South Yorkshire S3 7qd. . WILKINSON, Steven David is a Secretary of the company. WILKINSON, Steven David is a Director of the company. Secretary DYER, Lisa Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANDFORD, Clare Louise has been resigned. Director BLANDFORD, Conrad Charles has been resigned. Director WILKINSON, Katherine Patricia has been resigned. Director WILKINSON, Steven David has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
WILKINSON, Steven David
Appointed Date: 13 January 2005
Director
WILKINSON, Steven David
Appointed Date: 31 July 2012
66 years old

Resigned Directors

Secretary
DYER, Lisa Denise
Resigned: 13 January 2005
Appointed Date: 18 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
BLANDFORD, Clare Louise
Resigned: 15 December 2009
Appointed Date: 15 May 2008
45 years old
Director
BLANDFORD, Conrad Charles
Resigned: 15 December 2009
Appointed Date: 10 March 2004
48 years old
Director
WILKINSON, Katherine Patricia
Resigned: 31 July 2012
Appointed Date: 03 June 2004
57 years old
Director
WILKINSON, Steven David
Resigned: 29 May 2009
Appointed Date: 18 October 2002
66 years old

Persons With Significant Control

Mr Steven David Wilkinson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THE SHEFFIELD BATH COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 344,736
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 344,736
...
... and 52 more events
18 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003
Registered office changed on 25/10/03 from: c/o hewson & howson P1 sheffield airport business park europa link sheffield S9 1XU
24 Oct 2003
Return made up to 18/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/03
22 Oct 2002
Secretary resigned
18 Oct 2002
Incorporation

THE SHEFFIELD BATH COMPANY LIMITED Charges

14 January 2008
Floating charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
14 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a former glossop road baths, 67 victoria…

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