BATH AUCTION ROOMS LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » SN13 9SW

Company number 05228635
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 9 LEAFIELD WAY, CORSHAM, BATH, SN13 9SW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BATH AUCTION ROOMS LIMITED are www.bathauctionrooms.co.uk, and www.bath-auction-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bradford-on-Avon Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.6 miles; to Trowbridge Rail Station is 6.9 miles; to Freshford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Auction Rooms Limited is a Private Limited Company. The company registration number is 05228635. Bath Auction Rooms Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Bath Auction Rooms Limited is 9 Leafield Way Corsham Bath Sn13 9sw. The company`s financial liabilities are £98.32k. It is £-27.22k against last year. And the total assets are £282.59k, which is £27.34k against last year. SOUTH, Jamie is a Secretary of the company. HARE, David is a Director of the company. HARE, Jeanette is a Director of the company. SOUTH, Jamie is a Director of the company. SOUTH, Julie Elizabeth is a Director of the company. Secretary HOULGATE, Christine Mary has been resigned. Secretary HOULGATE, Nicholas William Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOULGATE, Nicholas William Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


bath auction rooms Key Finiance

LIABILITIES £98.32k
-22%
CASH n/a
TOTAL ASSETS £282.59k
+10%
All Financial Figures

Current Directors

Secretary
SOUTH, Jamie
Appointed Date: 29 January 2009
Director
HARE, David
Appointed Date: 05 July 2005
52 years old
Director
HARE, Jeanette
Appointed Date: 20 December 2011
54 years old
Director
SOUTH, Jamie
Appointed Date: 05 July 2005
65 years old
Director
SOUTH, Julie Elizabeth
Appointed Date: 20 December 2011
61 years old

Resigned Directors

Secretary
HOULGATE, Christine Mary
Resigned: 05 July 2005
Appointed Date: 13 September 2004
Secretary
HOULGATE, Nicholas William Russell
Resigned: 29 January 2009
Appointed Date: 05 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
HOULGATE, Nicholas William Russell
Resigned: 29 January 2009
Appointed Date: 13 September 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Jamie South
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hare
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH AUCTION ROOMS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 January 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation

BATH AUCTION ROOMS LIMITED Charges

5 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Nicholas William Russell Houlgate
Description: 9 leafield way, corsham, nr bath SN13 9SW,. Fixed and…

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