BATH SUPERMARKET LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 04621919
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BATH SUPERMARKET LIMITED are www.bathsupermarket.co.uk, and www.bath-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Supermarket Limited is a Private Limited Company. The company registration number is 04621919. Bath Supermarket Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Bath Supermarket Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . BATH, Harinder Kaur is a Secretary of the company. BATH, Bhapinder Singh is a Director of the company. BATH, Harinder Kaur is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BATH, Kashmir Kaur has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BATH, Harinder Kaur
Appointed Date: 02 January 2003
Director
BATH, Bhapinder Singh
Appointed Date: 02 January 2003
54 years old
Director
BATH, Harinder Kaur
Appointed Date: 02 January 2003
54 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 19 December 2002
Director
BATH, Kashmir Kaur
Resigned: 02 May 2008
Appointed Date: 02 January 2003
73 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Bhapinder Singh Bath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harinderpal Kaur Bath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH SUPERMARKET LIMITED Events

31 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
17 Nov 2015
Registration of charge 046219190001, created on 16 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
19 Dec 2002
Incorporation

BATH SUPERMARKET LIMITED Charges

16 November 2015
Charge code 0462 1919 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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