BATH LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5EG

Company number 05048704
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 251 HOCKLEY ROAD, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5EG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3 . The most likely internet sites of BATH LIMITED are www.bath.co.uk, and www.bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bath Limited is a Private Limited Company. The company registration number is 05048704. Bath Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Bath Limited is 251 Hockley Road Wilnecote Tamworth Staffordshire B77 5eg. . BATH, Rajinder Kaur is a Secretary of the company. BATH, Kabal Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BATH, Rajinder Kaur
Appointed Date: 18 February 2004

Director
BATH, Kabal Singh
Appointed Date: 18 February 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Kabal Singh Bath
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rajinder Kaur Bath
Notified on: 1 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3

28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3

...
... and 28 more events
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
18 Feb 2004
Incorporation

BATH LIMITED Charges

13 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 22 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…