THE TRADITIONAL TEA HOUSE COMPANY LTD.
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 8JA

Company number 04084526
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 10 HAYES ON THE CHINE, 4/6 STUDLAND ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH4 8JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Michael Richard Hill on 15 March 2016. The most likely internet sites of THE TRADITIONAL TEA HOUSE COMPANY LTD. are www.thetraditionalteahousecompany.co.uk, and www.the-traditional-tea-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Traditional Tea House Company Ltd is a Private Limited Company. The company registration number is 04084526. The Traditional Tea House Company Ltd has been working since 05 October 2000. The present status of the company is Active. The registered address of The Traditional Tea House Company Ltd is 10 Hayes On The Chine 4 6 Studland Road Bournemouth Dorset England Bh4 8ja. . HILL, Joanna Hazel is a Secretary of the company. HILL, Joanna Hazel is a Director of the company. HILL, Michael Richard is a Director of the company. Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HILL, Joanna Hazel
Appointed Date: 05 October 2000
Director
HILL, Joanna Hazel
Appointed Date: 05 October 2000
67 years old
Director
HILL, Michael Richard
Appointed Date: 05 October 2000
69 years old

Resigned Directors

Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Michael Richard Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Hazel Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRADITIONAL TEA HOUSE COMPANY LTD. Events

20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Director's details changed for Mr Michael Richard Hill on 15 March 2016
17 Mar 2016
Director's details changed for Mrs Joanna Hazel Hill on 15 March 2016
17 Mar 2016
Secretary's details changed for Mrs Joanna Hazel Hill on 15 March 2016
...
... and 44 more events
15 Oct 2001
Return made up to 05/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2001
Particulars of mortgage/charge
10 Jan 2001
Particulars of mortgage/charge
12 Oct 2000
Secretary resigned
05 Oct 2000
Incorporation

THE TRADITIONAL TEA HOUSE COMPANY LTD. Charges

14 August 2015
Charge code 0408 4526 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a orkney court, salisbury road, blandford…
5 January 2001
Mortgage debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the lyndhurst rooms 26 high…

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