THE FISHERMANS RETREAT LIMITED
BURY ALTFAIR LIMITED

Hellopages » Greater Manchester » Bury » BL0 0HH

Company number 03673339
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address RIDING HEAD LANE BYE ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL0 0HH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THE FISHERMANS RETREAT LIMITED are www.thefishermansretreat.co.uk, and www.the-fishermans-retreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Fishermans Retreat Limited is a Private Limited Company. The company registration number is 03673339. The Fishermans Retreat Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of The Fishermans Retreat Limited is Riding Head Lane Bye Road Ramsbottom Bury Lancashire Bl0 0hh. . MAGNALL, Hervey Winston David is a Secretary of the company. MAGNALL, Hervey Winston David is a Director of the company. MAGNALL, Hervey is a Director of the company. MAGNALL, James is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ROBINSON, Samantha Jane has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MAGNALL, Hervey Winston David
Appointed Date: 07 December 1998
Director
MAGNALL, Hervey Winston David
Appointed Date: 07 December 1998
76 years old
Director
MAGNALL, Hervey
Appointed Date: 07 December 1998
49 years old
Director
MAGNALL, James
Appointed Date: 21 December 2005
43 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 24 November 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 24 November 1998
Director
ROBINSON, Samantha Jane
Resigned: 21 December 2005
Appointed Date: 07 December 1998
52 years old

Persons With Significant Control

Mr Hervey Winston David (Snr) Magnall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FISHERMANS RETREAT LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 56 more events
21 Dec 1998
New director appointed
21 Dec 1998
Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100
15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1998
Company name changed altfair LIMITED\certificate issued on 07/12/98
24 Nov 1998
Incorporation

THE FISHERMANS RETREAT LIMITED Charges

26 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Legal mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The fishermans retreat riding head lane bye road ramsbottom…
16 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 18 August 2006
Persons entitled: Skipton Building Society
Description: The fishermans retreat riding head lane…

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