AIDAPT BATHROOMS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3EX

Company number 02464054
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address LANCOTS LANE, SUTTON OAK, ST HELENS, MERSEYSIDE, WA9 3EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Richard John Jeff Fox on 1 January 2016. The most likely internet sites of AIDAPT BATHROOMS LIMITED are www.aidaptbathrooms.co.uk, and www.aidapt-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Aidapt Bathrooms Limited is a Private Limited Company. The company registration number is 02464054. Aidapt Bathrooms Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Aidapt Bathrooms Limited is Lancots Lane Sutton Oak St Helens Merseyside Wa9 3ex. . BENYON, Mark is a Secretary of the company. BENYON, Catherine Jane is a Director of the company. BENYON, Mark is a Director of the company. FOX, Richard John Jeff is a Director of the company. ROBINSON, Teresa Melanie is a Director of the company. WILSON, Rebecca Louise is a Director of the company. Secretary WINTER, Terence Michael has been resigned. Director LYNCH, Trevor Joseph has been resigned. Director MULLEY, Kenneth Derrick has been resigned. Director WINTER, Terence Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BENYON, Mark
Appointed Date: 04 January 2008
Director
BENYON, Catherine Jane
Appointed Date: 06 April 2011
45 years old
Director
BENYON, Mark
Appointed Date: 04 January 2008
74 years old
Director
FOX, Richard John Jeff
Appointed Date: 04 January 2008
62 years old
Director
ROBINSON, Teresa Melanie
Appointed Date: 06 April 2011
63 years old
Director
WILSON, Rebecca Louise
Appointed Date: 01 February 2014
45 years old

Resigned Directors

Secretary
WINTER, Terence Michael
Resigned: 04 January 2008
Director
LYNCH, Trevor Joseph
Resigned: 04 March 2010
Appointed Date: 06 January 2008
59 years old
Director
MULLEY, Kenneth Derrick
Resigned: 04 January 2008
76 years old
Director
WINTER, Terence Michael
Resigned: 04 January 2008
79 years old

Persons With Significant Control

Mr Mark Benyon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIDAPT BATHROOMS LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Director's details changed for Richard John Jeff Fox on 1 January 2016
16 Aug 2016
Director's details changed for Mr Mark Benyon on 1 January 2016
16 Aug 2016
Secretary's details changed for Mr Mark Benyon on 1 January 2016
...
... and 80 more events
01 Aug 1991
Accounting reference date extended from 31/03 to 31/07
28 Jul 1991
Return made up to 26/01/91; full list of members
26 Jul 1990
Accounting reference date notified as 31/03
09 Feb 1990
Secretary resigned
26 Jan 1990
Incorporation

AIDAPT BATHROOMS LIMITED Charges

15 May 2013
Charge code 0246 4054 0006
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
8 May 2013
Charge code 0246 4054 0007
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 June 2008
Omnibus guarantee and set- off agreement
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 November 1999
Legal charge
Delivered: 26 November 1999
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 107 and land and buildings adjoining 107…
23 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: 1-9 south norwood hill south norwood london borough of…
23 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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