About

Registered Number: 01490290
Date of Incorporation: 11/04/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: 42 Hagley Road, Stourbridge, DY8 1QD,

 

Founded in 1980, Bath Mews (Stourbridge) Ltd have registered office in Stourbridge. The current directors of the business are listed as Gunnell, Martin John, Pargeter, Frederick, Elbro, Tracy Sharon, Elbro, Tracy Sharon, Stone, Jill Patricia, Burns, Kenneth Howard, Fearn, Kenneth Stanley, Hipkiss, Derek, Weston, Ronald Percival Mark, Willis, Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARGETER, Frederick 20 November 2016 - 1
BURNS, Kenneth Howard 23 January 2002 23 May 2014 1
FEARN, Kenneth Stanley 26 February 2001 23 January 2002 1
HIPKISS, Derek 19 October 1994 11 February 2005 1
WESTON, Ronald Percival Mark N/A 22 September 1993 1
WILLIS, Graham 20 October 1999 16 February 2001 1
Secretary Name Appointed Resigned Total Appointments
GUNNELL, Martin John 17 August 2018 - 1
ELBRO, Tracy Sharon 01 November 2017 17 August 2018 1
ELBRO, Tracy Sharon 28 October 2017 17 August 2018 1
STONE, Jill Patricia 22 August 2012 31 October 2017 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 24 October 2018
TM02 - Termination of appointment of secretary 17 August 2018
TM02 - Termination of appointment of secretary 17 August 2018
AP03 - Appointment of secretary 17 August 2018
TM02 - Termination of appointment of secretary 07 November 2017
AP03 - Appointment of secretary 07 November 2017
CS01 - N/A 06 November 2017
TM02 - Termination of appointment of secretary 06 November 2017
AP03 - Appointment of secretary 06 November 2017
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 25 November 2016
CS01 - N/A 25 November 2016
TM01 - Termination of appointment of director 19 November 2016
AA - Annual Accounts 19 November 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 07 November 2012
AD01 - Change of registered office address 29 October 2012
AP03 - Appointment of secretary 17 September 2012
TM02 - Termination of appointment of secretary 17 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 31 October 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 02 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2009
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 01 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 21 November 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
AA - Annual Accounts 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 12 November 1999
287 - Change in situation or address of Registered Office 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 11 January 1998
AA - Annual Accounts 05 November 1996
363s - Annual Return 05 November 1996
RESOLUTIONS - N/A 26 February 1996
RESOLUTIONS - N/A 26 February 1996
MEM/ARTS - N/A 26 February 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 27 October 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
287 - Change in situation or address of Registered Office 10 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 27 May 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 15 October 1992
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
363b - Annual Return 20 November 1991
AA - Annual Accounts 29 October 1991
288 - N/A 08 November 1990
AA - Annual Accounts 08 November 1990
363a - Annual Return 08 November 1990
AA - Annual Accounts 03 October 1989
288 - N/A 03 October 1989
363 - Annual Return 03 October 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
288 - N/A 22 October 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 13 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.