RETREAT (ADLINGTON) LIMITED
BOLTON

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Company number 09545006
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 16 April 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of RETREAT (ADLINGTON) LIMITED are www.retreatadlington.co.uk, and www.retreat-adlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Retreat Adlington Limited is a Private Limited Company. The company registration number is 09545006. Retreat Adlington Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Retreat Adlington Limited is Carlyle House 78 Chorley New Road Bolton United Kingdom Bl1 4by. . GUEST, Stacey is a Secretary of the company. GUEST, Jeremy Christian is a Director of the company. HIBBERT, Richard James is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUEST, Stacey
Appointed Date: 16 April 2015

Director
GUEST, Jeremy Christian
Appointed Date: 16 April 2015
61 years old

Director
HIBBERT, Richard James
Appointed Date: 16 April 2015
46 years old

Persons With Significant Control

Mr Jeremy Christian Guest
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard James Hibbert
Notified on: 6 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETREAT (ADLINGTON) LIMITED Events

23 May 2017
Total exemption full accounts made up to 31 March 2017
19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
12 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
19 Dec 2016
Accounts for a dormant company made up to 28 February 2016
19 Dec 2016
Previous accounting period shortened from 30 April 2016 to 28 February 2016
23 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100

03 Dec 2015
Registration of charge 095450060002, created on 26 November 2015
06 Nov 2015
Registration of charge 095450060001, created on 3 November 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RETREAT (ADLINGTON) LIMITED Charges

26 November 2015
Charge code 0954 5006 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Christ church (formerly sharju raj cuisine) church street…
3 November 2015
Charge code 0954 5006 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…