BATHSHIELD (U.K.) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5EZ

Company number 02581353
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address BLENHEIM STUDIO, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10 . The most likely internet sites of BATHSHIELD (U.K.) LIMITED are www.bathshielduk.co.uk, and www.bathshield-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.1 miles; to Buxted Rail Station is 8.7 miles; to Uckfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathshield U K Limited is a Private Limited Company. The company registration number is 02581353. Bathshield U K Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of Bathshield U K Limited is Blenheim Studio Lewes Road Forest Row East Sussex Rh18 5ez. The company`s financial liabilities are £29.36k. It is £18.21k against last year. The cash in hand is £107.84k. It is £53.72k against last year. And the total assets are £126.1k, which is £47.76k against last year. CHADDER, Hannah is a Secretary of the company. CHADDER, Martin Carey is a Director of the company. Secretary CHADDER, John Philip has been resigned. Director CHADDER, John Philip has been resigned. Director CHADDER, Martin Carey has been resigned. Director CHADDER, Mary Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


bathshield (u.k.) Key Finiance

LIABILITIES £29.36k
+163%
CASH £107.84k
+99%
TOTAL ASSETS £126.1k
+60%
All Financial Figures

Current Directors

Secretary
CHADDER, Hannah
Appointed Date: 18 August 2008
Director
CHADDER, Martin Carey
Appointed Date: 18 January 2008
65 years old

Resigned Directors

Secretary
CHADDER, John Philip
Resigned: 18 August 2008
Appointed Date: 11 February 1991
Director
CHADDER, John Philip
Resigned: 18 August 2008
87 years old
Director
CHADDER, Martin Carey
Resigned: 18 January 2008
Appointed Date: 11 February 1991
65 years old
Director
CHADDER, Mary Elizabeth
Resigned: 18 January 2008
Appointed Date: 11 February 1991
87 years old

Persons With Significant Control

Mr Martin Carey Chadder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samuel Philip James Chadder
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHSHIELD (U.K.) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
28 Feb 1992
Return made up to 11/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1991
Accounting reference date extended from 30/04 to 30/06
11 Mar 1991
Accounting reference date notified as 30/04
18 Feb 1991
Secretary resigned
11 Feb 1991
Incorporation

BATHSHIELD (U.K.) LIMITED Charges

13 February 2012
Mortgage deed
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as blenheim studio lewes road forest row…
11 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2003
Legal mortgage
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the north-west side of london road forest…
21 August 1998
Mortgage deed
Delivered: 22 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as blenheim studio,lewes rd,forest…
7 October 1994
Single debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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