Company number 09734097
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 11 MARKET PLACE, WOBURN, MILTON KEYNES, ENGLAND, MK17 9PZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration ten events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of THE OLD ALE HOUSE LIMITED are www.theoldalehouse.co.uk, and www.the-old-ale-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Bletchley Rail Station is 5 miles; to Flitwick Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 8.7 miles; to Bedford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Ale House Limited is a Private Limited Company.
The company registration number is 09734097. The Old Ale House Limited has been working since 14 August 2015.
The present status of the company is Active. The registered address of The Old Ale House Limited is 11 Market Place Woburn Milton Keynes England Mk17 9pz. The company`s financial liabilities are £28.87k. It is £28.87k against last year. The cash in hand is £9.06k. It is £9.06k against last year. And the total assets are £35.05k, which is £35.05k against last year. HAY, Chantelle Louise is a Director of the company. HAY, David James is a Director of the company. MANLEY, Becky Leanne is a Director of the company. Director CAMPBELL, Lee has been resigned. The company operates in "Public houses and bars".
the old ale house Key Finiance
LIABILITIES
£28.87k
CASH
£9.06k
TOTAL ASSETS
£35.05k
All Financial Figures
Current Directors
Resigned Directors
Director
CAMPBELL, Lee
Resigned: 30 June 2016
Appointed Date: 14 August 2015
57 years old
Persons With Significant Control
Mr David Hay
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chantelle Hay
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Becky Manley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OLD ALE HOUSE LIMITED Events
07 Sep 2016
Particulars of variation of rights attached to shares
07 Sep 2016
Change of share class name or designation
07 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Jul 2016
Appointment of Mrs Chantelle Louise Hay as a director on 1 July 2016
...
... and 0 more events
30 Jun 2016
Appointment of Mr David James Hay as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Lee Campbell as a director on 30 June 2016
04 Feb 2016
Registered office address changed from 131a Millwright Way Flitwick Bedfordshire MK45 1BZ United Kingdom to 11 Market Place Woburn Milton Keynes MK17 9PZ on 4 February 2016
04 Feb 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14