BIENVENUE (NORFOLK) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 07023972
Status Active
Incorporation Date 20 September 2009
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of BIENVENUE (NORFOLK) LIMITED are www.bienvenuenorfolk.co.uk, and www.bienvenue-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bienvenue Norfolk Limited is a Private Limited Company. The company registration number is 07023972. Bienvenue Norfolk Limited has been working since 20 September 2009. The present status of the company is Active. The registered address of Bienvenue Norfolk Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. The company`s financial liabilities are £10.89k. It is £-4.19k against last year. The cash in hand is £51.8k. It is £20.47k against last year. And the total assets are £60.8k, which is £13.88k against last year. ELWES, Jane Elizabeth is a Director of the company. ELWES, Timothy John is a Director of the company. The company operates in "Hotels and similar accommodation".


bienvenue (norfolk) Key Finiance

LIABILITIES £10.89k
-28%
CASH £51.8k
+65%
TOTAL ASSETS £60.8k
+29%
All Financial Figures

Current Directors

Director
ELWES, Jane Elizabeth
Appointed Date: 20 September 2009
63 years old
Director
ELWES, Timothy John
Appointed Date: 20 September 2009
64 years old

Persons With Significant Control

Mr Timothy John Elwes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Janie Elizabeth Elwes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BIENVENUE (NORFOLK) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
31 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
17 Dec 2015
Registration of charge 070239720002, created on 3 December 2015
29 Oct 2015
Registration of charge 070239720001, created on 26 October 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 13 more events
03 Nov 2010
Statement of capital following an allotment of shares on 26 March 2010
  • GBP 1,000
21 Apr 2010
Current accounting period extended from 30 September 2010 to 31 January 2011
10 Dec 2009
Director's details changed for Janie Elizabeth Elwes on 3 November 2009
05 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2009
Incorporation

BIENVENUE (NORFOLK) LIMITED Charges

3 December 2015
Charge code 0702 3972 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a saracens head wolterton norwich…
26 October 2015
Charge code 0702 3972 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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