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TRADITIONAL CONTEMPORARY BATHROOMS LIMITED

Learn more about TRADITIONAL CONTEMPORARY BATHROOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

TRADITIONAL CONTEMPORARY BATHROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 03494394
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1998.01.19
last member list: 2012.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 31.01
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2011.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.02.16
overdue: OVERDUE
last made update: 2012.01.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.11
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.06.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.24
HSBC BANK PLC
CHARGE OF AGREEMENT - Outstanding on 2008.12.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.12.04
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.04.17

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013
Form type: 2.24B
Date: 2013.05.17
£2.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.02.22
£2.19
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.01.08
£2.19
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.01.03
£2.19
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.01.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.07
£2.19
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, 800 BRETTON PARK WAY, BRETTON PARK INDUSTRIAL ESTATE, DEWSBURY, WEST YORKSHIRE, WF12 9BS, UK
Form type: AD01
Date: 2012.10.19
£2.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINSON
Form type: TM01
Date: 2012.03.26
£2.19
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.24
Form type: LATEST SOC
Document description: 24/01/12 STATEMENT OF CAPITAL;GBP 28950
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.07
£2.19
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DIRECTOR APPOINTED MR NEIL GREGORY
Form type: AP01
Date: 2011.05.13
£2.19
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.10
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.17
£2.19
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN WADDINGTON / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN THOMAS / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SAVAGE / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOPKINSON / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHALCRAFT / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHALCRAFT / 16/10/2009
Form type: CH03
Date: 2009.10.16
£2.19
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APPOINTMENT TERMINATED DIRECTOR STEVEN PARKINSON
Form type: 288b
Date: 2009.09.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.10
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WADDINGTON / 19/05/2009
Form type: 288c
Date: 2009.05.19
£2.19
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COMPANY NAME CHANGED VICTORIAN BATHROOMS LIMITED, CERTIFICATE ISSUED ON 03/03/09
Form type: CERTNM
Date: 2009.02.27
£2.19
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHALCRAFT / 01/10/2008
Form type: 288c
Date: 2009.01.22
£2.19
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, UNIT 2 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Form type: 287
Date: 2009.01.05
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.04
£2.19
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DIRECTOR APPOINTED MICHAEL SAVAGE
Form type: 288a
Date: 2008.12.03
£2.19
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DIRECTOR APPOINTED STEVEN PARKINSON
Form type: 288a
Date: 2008.12.03
£2.19
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DIRECTOR APPOINTED ANDREW HOPKINSON
Form type: 288a
Date: 2008.12.03
£2.19
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DIRECTOR APPOINTED ADRIAN THOMAS
Form type: 288a
Date: 2008.12.03
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.02
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/08
Form type: AA
Date: 2008.10.23
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WADDINGTON / 01/10/2008
Form type: 288c
Date: 2008.10.01
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.23
£2.19
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/07
Form type: AA
Date: 2007.10.11
£2.19
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.19
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, HORLEY GREEN, HORLEY GREEN HOUSE CLAREMOUNT, HALIFAX, WEST YORKSHIRE HX3 6AS
Form type: 287
Date: 2007.03.02
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.01
£2.19
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£ IC 56250/28950, 19/07/06, £ SR 27300@1=27300
Form type: 169
Date: 2006.08.02
£2.19
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.29
£2.19
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, HALL END CHAMBERS, CROWN STREET, HALIFAX, WEST YORKSHIRE HX1 1JB
Form type: 287
Date: 2005.06.21
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.19
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.27
£2.19
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
£2.19
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.26

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Company directors and board members:

MARTIN DAVID CHALCRAFT (dissolve)
Secretary, MANAGING DIRECTOR, 2001.08.28
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
MARTIN DAVID CHALCRAFT (dissolve)
Director, MANAGING DIRECTOR, 1999.02.01
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
NEIL GREGORY (dissolve)
Director, SALES DIRECTOR, 2011.05.05
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
MICHAEL JAMES SAVAGE (dissolve)
Director, FINANCE DIRECTOR, 2008.10.06
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
ADRIAN JOHN THOMAS (dissolve)
Director, OPERATIONS DIRECTOR, 2008.10.01
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
CRAIG ALAN WADDINGTON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.01
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
SANDREA GLEDHILL (dissolve)
Secretary, 1998.01.21 - 2001.08.28
122 CHINEWOOD AVENUE , BATLEY
WF17 0HA, WEST YORKSHIRE
HIGHSTONE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.01.19 - 1998.01.19
HIGHSTONE HOUSE 165 HIGH STREET , BARNET
EN5 5SU, HERTFORDSHIRE
HIGHSTONE DIRECTORS LIMITED (dissolve)
Nominee Director, 1998.01.19 - 1998.01.19
HIGHSTONE HOUSE 165 HIGH STREET , BARNET
EN5 5SU, HERTFORDSHIRE
ANDREW HOPKINSON (dissolve)
Director, CONTRACTS DIRECTOR, 2008.10.01 - 2012.01.31
800 BRETTON PARK WAY BRETTON PARK INDUSTRIAL ESTATE , DEWSBURY
WF12 9BS, WEST YORKSHIRE
UK
STEVEN PARKINSON (dissolve)
Director, SALES DIRECTOR, 2008.10.01 - 2009.09.17
129 SPEAKMAN ROAD DENTONS GREEN , ST HELENS
WA10 6TF, MERSEYSIDE
GLEN LEE WADDINGTON (dissolve)
Director, SALES DIRECTOR, 1998.01.21 - 2000.06.30
6 SAINT PAULS ROAD , HUDDERSFIELD
HD5 0EX, WEST YORKSHIRE

Companies near to TRADITIONAL CONTEMPORARY BATHROOMS ltd.

Information about the Private Limited Company TRADITIONAL CONTEMPORARY BATHROOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data