BATH STONE GROUP LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 02861784
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 11,421 . The most likely internet sites of BATH STONE GROUP LIMITED are www.bathstonegroup.co.uk, and www.bath-stone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Stone Group Limited is a Private Limited Company. The company registration number is 02861784. Bath Stone Group Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Bath Stone Group Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. . MOORE, Kathryn Janice is a Secretary of the company. HAWKER, Matthew John is a Director of the company. MARSON, Elaine Elizabeth is a Director of the company. Secretary HORTON, Nicholas Ian has been resigned. Secretary MARSON, Elaine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROMIGE, Christopher has been resigned. Director HORTON, Nicholas Ian has been resigned. Director MARSON, Brian John has been resigned. Director WEAVER, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Kathryn Janice
Appointed Date: 26 November 2005
Director
HAWKER, Matthew John
Appointed Date: 01 July 2008
55 years old
Director
MARSON, Elaine Elizabeth
Appointed Date: 10 February 1995
77 years old

Resigned Directors

Secretary
HORTON, Nicholas Ian
Resigned: 10 August 2000
Appointed Date: 13 October 1993
Secretary
MARSON, Elaine Elizabeth
Resigned: 25 November 2005
Appointed Date: 10 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Director
BROMIGE, Christopher
Resigned: 25 November 2005
Appointed Date: 30 July 2001
66 years old
Director
HORTON, Nicholas Ian
Resigned: 10 August 2000
Appointed Date: 13 October 1993
65 years old
Director
MARSON, Brian John
Resigned: 30 July 2001
Appointed Date: 13 October 1993
77 years old
Director
WEAVER, Peter
Resigned: 13 February 1998
Appointed Date: 01 December 1993
83 years old

Persons With Significant Control

Mrs Elaine Elizabeth Marson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BATH STONE GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 11,421
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from Clarks Mill Stallard Street Trowbridge Wilts BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015
...
... and 56 more events
01 Jun 1994
Director's particulars changed
21 Feb 1994
New director appointed
09 Jan 1994
Accounting reference date notified as 31/12
20 Oct 1993
Secretary resigned
13 Oct 1993
Incorporation

BATH STONE GROUP LIMITED Charges

27 August 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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