BATH RENOVATION LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 02692214
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINES CENTRE, HENLEY ON THAMES, RG9 4QG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BATH RENOVATION LIMITED are www.bathrenovation.co.uk, and www.bath-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bath Renovation Limited is a Private Limited Company. The company registration number is 02692214. Bath Renovation Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Bath Renovation Limited is The Coach House Greys Green Busines Centre Henley On Thames Rg9 4qg. . ASH, Jacqueline Maria Therese Patricia is a Director of the company. ASH, Terence is a Director of the company. MORRIS, Marianne Lucy is a Director of the company. Secretary ASH, Jacqueline Maria Therese Patricia has been resigned. Secretary DARVILLE, Linda has been resigned. Secretary MORRIS, Marianne Lucy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASH, Terence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Keith has been resigned. Director MORRIS, Marianne Lucy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ASH, Jacqueline Maria Therese Patricia
Appointed Date: 07 August 1993
77 years old
Director
ASH, Terence
Appointed Date: 16 October 1995
77 years old
Director
MORRIS, Marianne Lucy
Appointed Date: 28 February 2011
75 years old

Resigned Directors

Secretary
ASH, Jacqueline Maria Therese Patricia
Resigned: 28 February 2011
Appointed Date: 16 October 1995
Secretary
DARVILLE, Linda
Resigned: 16 October 1995
Appointed Date: 07 August 1993
Secretary
MORRIS, Marianne Lucy
Resigned: 07 August 1993
Appointed Date: 28 February 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1929
Appointed Date: 28 February 1992
Director
ASH, Terence
Resigned: 07 August 1993
Appointed Date: 28 February 1992
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1992
Appointed Date: 28 February 1992
Director
MORRIS, Keith
Resigned: 07 August 1993
Appointed Date: 28 February 1992
87 years old
Director
MORRIS, Marianne Lucy
Resigned: 07 August 1993
Appointed Date: 28 February 1992
75 years old

Persons With Significant Control

Mr Terence Ash
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Maria Therese Patricia Ash
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH RENOVATION LIMITED Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016
Director's details changed for Mr Terence Ash on 15 January 2016
31 Mar 2016
Director's details changed for Jacqueline Maria Therese Patricia Ash on 12 January 2016
...
... and 65 more events
26 Oct 1992
Accounting reference date notified as 31/05
18 May 1992
New director appointed
21 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1992
Registered office changed on 21/04/92 from: 84 temple chambers temple chambers london EC4Y ohp
28 Feb 1992
Incorporation

BATH RENOVATION LIMITED Charges

28 January 1999
Mortgage debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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