THE BATH PIG COMPANY LTD
STRATFORD-UPON-AVON LEMONSTAR LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 07925319
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 255 . The most likely internet sites of THE BATH PIG COMPANY LTD are www.thebathpigcompany.co.uk, and www.the-bath-pig-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bath Pig Company Ltd is a Private Limited Company. The company registration number is 07925319. The Bath Pig Company Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of The Bath Pig Company Ltd is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . CUNDELL, Ian is a Director of the company. DALTON, Andrew James is a Director of the company. DALTON, Nicola Lesley is a Director of the company. Director ARNEIL, Rodger James has been resigned. Director CHILES, Matthew Trevis has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
CUNDELL, Ian
Appointed Date: 01 April 2014
63 years old
Director
DALTON, Andrew James
Appointed Date: 24 February 2012
60 years old
Director
DALTON, Nicola Lesley
Appointed Date: 24 February 2012
59 years old

Resigned Directors

Director
ARNEIL, Rodger James
Resigned: 29 May 2012
Appointed Date: 13 March 2012
81 years old
Director
CHILES, Matthew Trevis
Resigned: 01 April 2014
Appointed Date: 13 March 2012
53 years old
Director
WARMISHAM, Barry Charles
Resigned: 24 February 2012
Appointed Date: 26 January 2012
64 years old

Persons With Significant Control

Simply Sausage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BATH PIG COMPANY LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 255
27 May 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
18 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
24 Feb 2012
Termination of appointment of Barry Warmisham as a director
24 Feb 2012
Appointment of Nicola Lesley Dalton as a director
24 Feb 2012
Appointment of Mr Andrew James Dalton as a director
24 Feb 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 24 February 2012
26 Jan 2012
Incorporation

THE BATH PIG COMPANY LTD Charges

13 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: A J Dalton Group Limited
Description: Fixed and floating charge over the undertaking and all…

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