BATHSTORE LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3UQ

Company number 03823324
Status Active
Incorporation Date 11 August 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 ninety-eight events have happened. The last three records are Director's details changed for Mr Gary Alan Favell on 16 May 2017; Accounts for a dormant company made up to 31 July 2016; Satisfaction of charge 038233240004 in full. The most likely internet sites of BATHSTORE LIMITED are www.bathstore.co.uk, and www.bathstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Bathstore Limited is a Private Limited Company. The company registration number is 03823324. Bathstore Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Bathstore 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. . BAYLISS, Claire is a Director of the company. FAVELL, Gary Alan is a Director of the company. GRENDER, Gordon David is a Director of the company. STAFFORD-DEITSCH, Andrew is a Director of the company. WESTON, Dean is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary FACEY, Kathryn Louise has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary RILEY, Derek Patrick has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director BEER, Nico De has been resigned. Director CAMPBELL, Andrew Duncan has been resigned. Director FACEY, Kathryn Louise has been resigned. 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 WHITE, Mark Jonathan has been resigned. Director BATHSTORE GROUP LIMITED has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


bathstore Key Finiance

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

Current Directors

Director
BAYLISS, Claire
Appointed Date: 20 November 2013
56 years old
Director
FAVELL, Gary Alan
Appointed Date: 11 May 2012
69 years old
Director
GRENDER, Gordon David
Appointed Date: 19 June 2014
81 years old
Director
STAFFORD-DEITSCH, Andrew
Appointed Date: 19 June 2014
69 years old
Director
WESTON, Dean
Appointed Date: 20 November 2013
56 years old

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 11 May 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 14 February 2007
Secretary
FACEY, Kathryn Louise
Resigned: 19 June 2014
Appointed Date: 20 November 2013
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Secretary
RILEY, Derek Patrick
Resigned: 25 July 2003
Appointed Date: 11 August 1999
Secretary
WHITE, Mark Jonathan
Resigned: 14 February 2007
Appointed Date: 25 July 2003
Director
BEER, Nico De
Resigned: 14 February 2007
Appointed Date: 11 August 1999
65 years old
Director
CAMPBELL, Andrew Duncan
Resigned: 11 July 2014
Appointed Date: 20 November 2013
61 years old
Director
FACEY, Kathryn Louise
Resigned: 19 June 2014
Appointed Date: 20 November 2013
61 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 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: 11 August 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
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 14 February 2007
65 years old
Director
BATHSTORE GROUP LIMITED
Resigned: 20 November 2013
Appointed Date: 11 May 2012
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 11 May 2012
Appointed Date: 31 May 2007

Persons With Significant Control

Bathstore.Com Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

BATHSTORE LIMITED Events

16 May 2017
Director's details changed for Mr Gary Alan Favell on 16 May 2017
11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
24 Oct 2016
Satisfaction of charge 038233240004 in full
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Jul 2016
Satisfaction of charge 2 in full
...
... and 88 more events
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
New director appointed
11 Aug 1999
Incorporation

BATHSTORE LIMITED Charges

10 December 2014
Charge code 0382 3324 0004
Delivered: 17 December 2014
Status: Satisfied on 24 October 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0382 3324 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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