HERITAGE PUB & RESTAURANTS (HOLDINGS) LIMITED
BOLTON

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Company number 09172974
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 102 ; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 August 2015 to 31 October 2015. The most likely internet sites of HERITAGE PUB & RESTAURANTS (HOLDINGS) LIMITED are www.heritagepubrestaurantsholdings.co.uk, and www.heritage-pub-restaurants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Heritage Pub Restaurants Holdings Limited is a Private Limited Company. The company registration number is 09172974. Heritage Pub Restaurants Holdings Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Heritage Pub Restaurants Holdings Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . CHAPMAN, Matthew Elliott is a Director of the company. MASON, Lauren is a Director of the company. Director BOWER, Simon Rosslyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAPMAN, Matthew Elliott
Appointed Date: 13 August 2014
40 years old

Director
MASON, Lauren
Appointed Date: 13 August 2014
34 years old

Resigned Directors

Director
BOWER, Simon Rosslyn
Resigned: 12 January 2015
Appointed Date: 13 October 2014
58 years old

HERITAGE PUB & RESTAURANTS (HOLDINGS) LIMITED Events

23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 102

29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Previous accounting period extended from 31 August 2015 to 31 October 2015
18 Nov 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 102

13 Oct 2015
Director's details changed for Lauren Mason on 1 October 2015
...
... and 0 more events
13 Jan 2015
Termination of appointment of Simon Rosslyn Bower as a director on 12 January 2015
24 Oct 2014
Statement of capital following an allotment of shares on 13 August 2014
  • GBP 102

21 Oct 2014
Appointment of Lauren Mason as a director on 13 August 2014
21 Oct 2014
Appointment of Simon Rosslyn Bower as a director on 13 October 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 100