UP ALL NIGHT LIQUOR LTD
THETFORD

Hellopages » Norfolk » Breckland » IP24 1LB

Company number 08765150
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 10 FAIRFIELDS, THETFORD, NORFOLK, IP24 1LB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UP ALL NIGHT LIQUOR LTD are www.upallnightliquor.co.uk, and www.up-all-night-liquor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brandon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Up All Night Liquor Ltd is a Private Limited Company. The company registration number is 08765150. Up All Night Liquor Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Up All Night Liquor Ltd is 10 Fairfields Thetford Norfolk Ip24 1lb. . BROWN, Billy James is a Director of the company. THOMSON-HUSSEY, Jack is a Director of the company. Director BROAD, Luke has been resigned. Director HORLER, Callum has been resigned. Director TROWSE, Jack has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BROWN, Billy James
Appointed Date: 24 May 2016
33 years old

Director
THOMSON-HUSSEY, Jack
Appointed Date: 07 November 2013
30 years old

Resigned Directors

Director
BROAD, Luke
Resigned: 01 October 2014
Appointed Date: 07 November 2013
32 years old

Director
HORLER, Callum
Resigned: 01 October 2014
Appointed Date: 07 November 2013
32 years old

Director
TROWSE, Jack
Resigned: 06 May 2014
Appointed Date: 07 November 2013
30 years old

Persons With Significant Control

Mr Billy James Brown
Notified on: 1 November 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Thomson-Hussey
Notified on: 1 November 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UP ALL NIGHT LIQUOR LTD Events

22 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 May 2016
Appointment of Mr Billy James Brown as a director on 24 May 2016
05 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1

...
... and 1 more events
04 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

08 Oct 2014
Termination of appointment of Callum Horler as a director on 1 October 2014
08 Oct 2014
Termination of appointment of Luke Broad as a director on 1 October 2014
09 May 2014
Termination of appointment of Jack Trowse as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted