BATHROOMS DIRECT LIMITED
WELWYN GARDEN CITY BATHSTORE.COM LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3UQ

Company number 03899735
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 3UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BATHROOMS DIRECT LIMITED are www.bathroomsdirect.co.uk, and www.bathrooms-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bathrooms Direct Limited is a Private Limited Company. The company registration number is 03899735. Bathrooms Direct Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Bathrooms Direct Limited is Home House 3 Albany Place Hydeway Welwyn Garden City Herts United Kingdom Al7 3uq. The cash in hand is £0k. It is £0k against last year. . FAVELL, Gary Alan is a Director of the company. BATHSTORE GROUP LIMITED is a Director of the company. Secretary BEER, Nico De has been resigned. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Secretary WILLIAMS, Richard David has been resigned. Director BEER, Nico De has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LYSAGHT MASON, Wayne Vernon has been resigned. Director RILEY, Derek Patrick has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WILLIAMS, Richard David has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


bathrooms direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAVELL, Gary Alan
Appointed Date: 11 May 2012
69 years old
Director
BATHSTORE GROUP LIMITED
Appointed Date: 11 May 2012

Resigned Directors

Secretary
BEER, Nico De
Resigned: 25 July 2003
Appointed Date: 31 October 2000
Secretary
BROPHY, Tom
Resigned: 11 May 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 14 February 2007
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Secretary
WHITE, Mark Jonathan
Resigned: 14 February 2007
Appointed Date: 25 July 2003
Secretary
WILLIAMS, Richard David
Resigned: 31 October 2000
Appointed Date: 24 December 1999
Director
BEER, Nico De
Resigned: 14 February 2007
Appointed Date: 31 October 2000
65 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Director
LYSAGHT MASON, Wayne Vernon
Resigned: 14 February 2007
Appointed Date: 29 April 2005
67 years old
Director
RILEY, Derek Patrick
Resigned: 29 April 2005
Appointed Date: 24 December 1999
64 years old
Director
SMITH, Robert Andrew Ross
Resigned: 11 May 2012
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 14 February 2007
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 14 February 2007
65 years old
Director
WILLIAMS, Richard David
Resigned: 31 October 2000
Appointed Date: 24 December 1999
53 years old
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 11 May 2012
Appointed Date: 31 May 2007

Persons With Significant Control

Bathstore.Com Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

BATHROOMS DIRECT LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 24 December 2016 with updates
14 Jul 2016
Satisfaction of charge 2 in full
17 May 2016
Registered office address changed from Second Floor Suite 2 Meridien House Clarendon Road Watford WD17 1DS to Home House 3 Albany Place Hydeway Welwyn Garden City Herts AL7 3UQ on 17 May 2016
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 75 more events
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
New director appointed
24 Dec 1999
Incorporation

BATHROOMS DIRECT LIMITED Charges

19 June 2014
Charge code 0389 9735 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Bathstore Holdings Llc
Description: Contains fixed charge…
11 May 2012
Composite guarantee and debenture
Delivered: 18 May 2012
Status: Satisfied on 14 July 2016
Persons entitled: Endless LLP (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 May 2012
Security deed of accession to a composite guarantee and debenture
Delivered: 17 May 2012
Status: Satisfied on 13 August 2014
Persons entitled: Wolseley UK Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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