BATHGATE BOTANICA LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BATHGATE BOTANICA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BATHGATE BOTANICA LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562172. The accounts status is DORMANT.

BATHGATE BOTANICA LIMITED - LIVERPOOL

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

C/O LANGTONS
LIVERPOOL
MERSEYSIDE
L3 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK HUGHES WALKER Apr 1935 British Director 2008-09-30 CURRENT
DAVID ROBINSON May 1963 British Director 2008-09-30 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Director 2008-09-30 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Secretary 2008-09-30 CURRENT
MR MARK FORD PRICE May 1946 British Director 2008-09-30 UNTIL 2013-07-31 RESIGNED
MR ALAN EDWARD GOLDWIN Oct 1949 British Director RESIGNED
JACQUELINE GOLDWIN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archibald Bathgate Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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J.STODDARD & SONS LIMITED WHITEFIELD Dissolved... UNAUDITED ABRIDGED 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ARCHIBALD BATHGATE GROUP LIMITED LIVERPOOL Active GROUP 08990 - Other mining and quarrying n.e.c.
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BATHGATE BUSINESS FINANCE LIMITED LIVERPOOL Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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SANDHURST FLOORING (UK) LTD LIVERPOOL ENGLAND Dissolved... DORMANT 43330 - Floor and wall covering
BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
CLOUD 9 PROPERTY COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
PERMAFLOR LIMITED LIVERPOOL Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-04-13 30-09-2018 4 equity
ACCOUNTS - Final Accounts 2018-01-05 30-06-2017 4 equity

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