WELCOME TAVERNS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9PQ

Company number 05893366
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 13 DUNSCAR INDUSTRIAL ESTATE, BLACKBURN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9PQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 13a Dunscar Business Park Blackburn Road Bolton Lancs BL7 9PQ to 13 Dunscar Industrial Estate, Blackburn Road Egerton Bolton BL7 9PQ on 10 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WELCOME TAVERNS LIMITED are www.welcometaverns.co.uk, and www.welcome-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Welcome Taverns Limited is a Private Limited Company. The company registration number is 05893366. Welcome Taverns Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Welcome Taverns Limited is 13 Dunscar Industrial Estate Blackburn Road Egerton Bolton England Bl7 9pq. . HASLAM, Peter is a Secretary of the company. JONES, Debra Ann is a Director of the company. JONES, Jeremy Mark is a Director of the company. LEE, Daniel Joshua is a Director of the company. WHITFIELD, Phyllis Susan is a Director of the company. Secretary JONES, Debra Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HASLAM, Peter has been resigned. Director LEE, Daniel Joshua has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HASLAM, Peter
Appointed Date: 01 April 2011
Director
JONES, Debra Ann
Appointed Date: 19 May 2009
61 years old
Director
JONES, Jeremy Mark
Appointed Date: 01 August 2006
60 years old
Director
LEE, Daniel Joshua
Appointed Date: 01 March 2014
55 years old
Director
WHITFIELD, Phyllis Susan
Appointed Date: 17 March 2014
67 years old

Resigned Directors

Secretary
JONES, Debra Ann
Resigned: 01 April 2011
Appointed Date: 01 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
HASLAM, Peter
Resigned: 17 March 2014
Appointed Date: 01 October 2010
65 years old
Director
LEE, Daniel Joshua
Resigned: 19 May 2009
Appointed Date: 01 June 2008
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Jeremy Mark Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debra Ann Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELCOME TAVERNS LIMITED Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Aug 2016
Registered office address changed from 13a Dunscar Business Park Blackburn Road Bolton Lancs BL7 9PQ to 13 Dunscar Industrial Estate, Blackburn Road Egerton Bolton BL7 9PQ on 10 August 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
12 Aug 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
18 Sep 2006
New director appointed
18 Sep 2006
New secretary appointed
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
01 Aug 2006
Incorporation

WELCOME TAVERNS LIMITED Charges

9 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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