Company number 03011396
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 75 PARK STREET, BRISTOL, BS1 5PF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Sam Vernon Roberts on 31 March 2015; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of THE BOSTON TEA PARTY LIMITED are www.thebostonteaparty.co.uk, and www.the-boston-tea-party.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Boston Tea Party Limited is a Private Limited Company.
The company registration number is 03011396. The Boston Tea Party Limited has been working since 18 January 1995.
The present status of the company is Active. The registered address of The Boston Tea Party Limited is 75 Park Street Bristol Bs1 5pf. . MCCARRAHER, Suzanne Maxine is a Secretary of the company. CLARKE, Charles Giles 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 SAUNTER, Nicola Justine Anya has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MANGAN, Richard Benjamin has been resigned. Director SAUNTER, Nicola Justine Anya has been resigned. The company operates in "Unlicensed restaurants and cafes".
the boston tea party Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 May 1995
Appointed Date: 18 January 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 May 1995
Appointed Date: 18 January 1995
Persons With Significant Control
The Boston Tea Party Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE BOSTON TEA PARTY LIMITED Events
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Nov 2016
Director's details changed for Sam Vernon Roberts on 31 March 2015
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
19 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 64 more events
13 Jul 1995
Secretary resigned;new secretary appointed
02 Jun 1995
Company name changed metalink LIMITED\certificate issued on 05/06/95
02 Jun 1995
Company name changed\certificate issued on 02/06/95
18 Jan 1995
Incorporation
27 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises 14 holland walk, barnstaple t/no. Part…
8 August 2005
Rent deposit deed and release of guarantors
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Bath and North East Somerset Council
Description: The amount standing from time to time to the credit of the…
8 August 2005
Rent deposit deed
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Blackwell UK Limited
Description: The amount standing from time to time to the credit of the…
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…
2 August 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied
on 26 April 2005
Persons entitled: National Westminster Bank PLC
Description: Monkton house 53 high street honiton devon EX14 1PW. By way…