DIGBY TROUT (TOWER OF LONDON) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK11 6ET

Company number 04113111
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Eleni Savva as a director on 30 November 2016; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DIGBY TROUT (TOWER OF LONDON) LIMITED are www.digbytrouttoweroflondon.co.uk, and www.digby-trout-tower-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digby Trout Tower of London Limited is a Private Limited Company. The company registration number is 04113111. Digby Trout Tower of London Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Digby Trout Tower of London Limited is The Courtyard Catherine Street Macclesfield Cheshire Sk11 6et. . SAVVA, Eleni is a Director of the company. ELIOR UK HOLDINGS LIMITED is a Director of the company. Secretary DANIEL, Graeme Trevor has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Secretary LINES, Robyn Vanessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUDIS, Michael Franklin has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director FOSTER, Philip Joseph has been resigned. Director GILPIN, Michael has been resigned. Director LINES, Robyn Vanessa has been resigned. Director MAHER, Kevin has been resigned. Director NELSON, Mark Stewart has been resigned. Director TROUT, Digby Nicholas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SAVVA, Eleni
Appointed Date: 30 November 2016
53 years old
Director
ELIOR UK HOLDINGS LIMITED
Appointed Date: 18 November 2009

Resigned Directors

Secretary
DANIEL, Graeme Trevor
Resigned: 01 July 2003
Appointed Date: 03 October 2002
Secretary
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 01 July 2003
Secretary
LINES, Robyn Vanessa
Resigned: 03 October 2002
Appointed Date: 23 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 18 November 2009
72 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 25 March 2011
66 years old
Director
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 01 July 2003
61 years old
Director
FOSTER, Philip Joseph
Resigned: 25 March 2011
Appointed Date: 31 December 2010
59 years old
Director
GILPIN, Michael
Resigned: 03 October 2002
Appointed Date: 23 November 2000
80 years old
Director
LINES, Robyn Vanessa
Resigned: 03 October 2002
Appointed Date: 23 November 2000
63 years old
Director
MAHER, Kevin
Resigned: 16 July 2007
Appointed Date: 12 December 2001
59 years old
Director
NELSON, Mark Stewart
Resigned: 15 June 2007
Appointed Date: 03 October 2002
61 years old
Director
TROUT, Digby Nicholas
Resigned: 18 November 2009
Appointed Date: 23 November 2000
73 years old

Persons With Significant Control

Digby Trout Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGBY TROUT (TOWER OF LONDON) LIMITED Events

01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
...
... and 68 more events
15 May 2001
Particulars of mortgage/charge
15 Feb 2001
New director appointed
15 Feb 2001
Accounting reference date extended from 30/11/01 to 31/12/01
23 Nov 2000
Secretary resigned
23 Nov 2000
Incorporation

DIGBY TROUT (TOWER OF LONDON) LIMITED Charges

19 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Charge of deposit
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 May 2001
Charge over credit balances
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…

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