THE BOSTON TEA PARTY GROUP LIMITED
RAM (104) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 5PF

Company number 05302325
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 75 PARK STREET, BRISTOL, BS1 5PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 1,020.4 ; Statement of capital on 11 December 2015 GBP 1,000.0 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE BOSTON TEA PARTY GROUP LIMITED are www.thebostonteapartygroup.co.uk, and www.the-boston-tea-party-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Boston Tea Party Group Limited is a Private Limited Company. The company registration number is 05302325. The Boston Tea Party Group Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of The Boston Tea Party Group Limited is 75 Park Street Bristol Bs1 5pf. . WADEY, Shelley Jane is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. KING, Thomas Rupert is a Director of the company. MCCARRAHER, Suzanne Maxine is a Director of the company. ROBERTS, Sam Vernon is a Director of the company. Secretary MCCARRAHER, Suzanne Maxine has been resigned. Secretary MILKINS, Jason Royston has been resigned. Director MCCARRAHER, Suzanne Maxine has been resigned. Director ROXBURGH, Bruce Oliphant has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WADEY, Shelley Jane
Appointed Date: 22 June 2010
Director
CLARKE, Charles Giles
Appointed Date: 10 December 2004
72 years old
Director
KING, Thomas Rupert
Appointed Date: 24 October 2013
62 years old
Director
MCCARRAHER, Suzanne Maxine
Appointed Date: 01 December 2014
77 years old
Director
ROBERTS, Sam Vernon
Appointed Date: 18 March 2005
51 years old

Resigned Directors

Secretary
MCCARRAHER, Suzanne Maxine
Resigned: 22 June 2010
Appointed Date: 03 May 2005
Secretary
MILKINS, Jason Royston
Resigned: 03 May 2005
Appointed Date: 02 December 2004
Director
MCCARRAHER, Suzanne Maxine
Resigned: 17 June 2014
Appointed Date: 18 March 2005
77 years old
Director
ROXBURGH, Bruce Oliphant
Resigned: 10 December 2004
Appointed Date: 02 December 2004
65 years old

Persons With Significant Control

Mr Charles Giles Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOSTON TEA PARTY GROUP LIMITED Events

05 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,020.4
05 Dec 2016
Statement of capital on 11 December 2015
  • GBP 1,000.0
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Nov 2016
Director's details changed for Sam Vernon Roberts on 31 March 2015
...
... and 51 more events
18 Apr 2005
New director appointed
18 Apr 2005
New director appointed
20 Dec 2004
New director appointed
20 Dec 2004
Director resigned
02 Dec 2004
Incorporation

THE BOSTON TEA PARTY GROUP LIMITED Charges

3 September 2013
Charge code 0530 2325 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
12 July 2007
Rent deposit deed
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Canyge Bicknell (Lenfestey) Limited
Description: The chargor's interest in the interest earning account. See…
12 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 princess victoria street clifton bristol. By way of fixed…
8 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE BOSTON QUILT AND PILLOW CO. LTD THE BOSTON SIGN COMPANY LTD THE BOSTON TEA PARTY LIMITED THE BOSTON TOOL COMPANY LTD THE BOSTON VOLUNTEER CENTRE CHARITY THE BOSTON WITHAM ACADEMIES FEDERATION THE BOSTON WOODS TRUST