About

Registered Number: 02739471
Date of Incorporation: 14/08/1992 (27 years ago)
Company Status: Active
Registered Address: FINANCE DIRECTOR, Lakes Bathrooms Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB

 

Lakes Bathrooms Ltd was founded on 14 August 1992, it has a status of "Active". The organisation is registered for VAT in the UK. We don't currently know the number of employees at Lakes Bathrooms Ltd. The company has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Bev Tamsin 30 January 2012 - 1
EVANS, Michael Alan 30 October 2017 - 1
TATTAM, Michael John 02 October 2017 - 1
ASHMEADE, Robert Harvey 01 April 2010 22 December 2011 1
BATES, Steven 28 August 2015 30 June 2017 1
CRADDOCK, Alan George 14 August 1992 06 October 2015 1
CRADDOCK, Robin Paul 31 January 2003 01 December 2003 1
MCTAGGART, Andrew Donald 25 August 1992 16 January 1993 1
ORGAN, Stephen Clive 01 April 2010 25 June 2015 1
Secretary Name Appointed Resigned Total Appointments
CRADDOCK, Alan George 06 October 2015 - 1
BACON, Michael Terence 01 December 2003 28 April 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Paul Craddock/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Mark Stradling/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
Ms Julia Katherine Martin-Jones/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
Mrs Bev Tamsin Brown/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 08 August 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 22 August 2018
PSC07 - N/A 22 August 2018
PSC01 - N/A 22 August 2018
PSC01 - N/A 22 August 2018
PSC01 - N/A 22 August 2018
AA - Annual Accounts 15 November 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 17 October 2017
CS01 - N/A 08 August 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 24 April 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 06 March 2017
CH01 - Change of particulars for director 22 February 2017
TM01 - Termination of appointment of director 21 December 2016
CS01 - N/A 24 August 2016
SH01 - Return of Allotment of shares 13 February 2016
RESOLUTIONS - N/A 12 February 2016
SH08 - Notice of name or other designation of class of shares 11 February 2016
SH01 - Return of Allotment of shares 01 February 2016
RESOLUTIONS - N/A 02 November 2015
SH06 - Notice of cancellation of shares 02 November 2015
SH03 - Return of purchase of own shares 02 November 2015
MR01 - N/A 26 October 2015
MR04 - N/A 15 October 2015
MR04 - N/A 15 October 2015
AP03 - Appointment of secretary 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 28 August 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 20 August 2014
MR04 - N/A 14 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 19 August 2013
RESOLUTIONS - N/A 03 May 2013
SH08 - Notice of name or other designation of class of shares 03 May 2013
CH01 - Change of particulars for director 27 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 06 March 2012
AD01 - Change of registered office address 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
MG01 - Particulars of a mortgage or charge 25 November 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
AR01 - Annual Return 23 August 2011
AUD - Auditor's letter of resignation 11 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 September 2010
AP01 - Appointment of director 02 July 2010
AP01 - Appointment of director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 13 August 2008
MEM/ARTS - N/A 21 February 2008
CERTNM - Change of name certificate 20 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 12 September 2007
395 - Particulars of a mortgage or charge 19 May 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 22 August 2006
225 - Change of Accounting Reference Date 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 22 November 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
287 - Change in situation or address of Registered Office 20 May 2005
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
363s - Annual Return 21 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
AA - Annual Accounts 08 July 2004
287 - Change in situation or address of Registered Office 30 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
225 - Change of Accounting Reference Date 24 January 2004
CERTNM - Change of name certificate 15 December 2003
RESOLUTIONS - N/A 02 December 2003
RESOLUTIONS - N/A 02 December 2003
123 - Notice of increase in nominal capital 02 December 2003
395 - Particulars of a mortgage or charge 13 November 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 08 September 2003
RESOLUTIONS - N/A 02 April 2003
RESOLUTIONS - N/A 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
123 - Notice of increase in nominal capital 02 April 2003
363s - Annual Return 06 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 29 August 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 09 August 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 03 August 1993
288 - N/A 08 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1993
288 - N/A 24 September 1992
287 - Change in situation or address of Registered Office 02 September 1992
288 - N/A 02 September 1992
NEWINC - New incorporation documents 14 August 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2015 Outstanding

N/A

Legal mortgage 23 November 2011 Outstanding

N/A

Legal assignment 03 October 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 25 August 2011 Outstanding

N/A

Rent deposit deed 29 January 2008 Fully Satisfied

N/A

Legal mortgage 18 May 2007 Fully Satisfied

N/A

Debenture 11 April 2007 Outstanding

N/A

Legal mortgage 30 March 2007 Fully Satisfied

N/A

Legal charge 17 December 2004 Fully Satisfied

N/A

Legal charge 17 December 2004 Fully Satisfied

N/A

Debenture 06 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.