CLIFTON LIDO LIMITED
AVON CLIFTON POOL LIMITED

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Company number 05266081
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 25 ST MATTHEWS ROAD, BRISTOL, AVON, BS6 5TT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of CLIFTON LIDO LIMITED are www.cliftonlido.co.uk, and www.clifton-lido.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Clifton Lido Limited is a Private Limited Company. The company registration number is 05266081. Clifton Lido Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Clifton Lido Limited is 25 St Matthews Road Bristol Avon Bs6 5tt. . RINGNER, Arne is a Secretary of the company. RAY, Ian Edward George is a Director of the company. RINGNER, Arne is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MCDONALD, Magnus has been resigned. Director TUCKER, Mark Budden has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RINGNER, Arne
Appointed Date: 25 October 2004
Director
RAY, Ian Edward George
Appointed Date: 01 March 2014
71 years old
Director
RINGNER, Arne
Appointed Date: 25 October 2004
75 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 October 2004
Appointed Date: 21 October 2004
Director
MCDONALD, Magnus
Resigned: 30 September 2012
Appointed Date: 25 October 2004
74 years old
Director
TUCKER, Mark Budden
Resigned: 25 September 2013
Appointed Date: 04 August 2010
77 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 25 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Arne Ringner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON LIDO LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
03 Oct 2016
Elect to keep the directors' residential address register information on the public register
03 Oct 2016
Elect to keep the secretaries register information on the public register
03 Oct 2016
Elect to keep the directors' register information on the public register
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 64 more events
19 Nov 2004
New director appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
03 Nov 2004
Registered office changed on 03/11/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
21 Oct 2004
Incorporation

CLIFTON LIDO LIMITED Charges

2 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Legal charge over licensed premises
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The clifton lido oakfield place clifton bristol t/no…

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