ANGLESEY HOSPITALITY LIMITED
TARPORLEY TIME PREMIUM SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AG

Company number 08825965
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address THE SWAN, 50 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr David James Minchin on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGLESEY HOSPITALITY LIMITED are www.angleseyhospitality.co.uk, and www.anglesey-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Anglesey Hospitality Limited is a Private Limited Company. The company registration number is 08825965. Anglesey Hospitality Limited has been working since 24 December 2013. The present status of the company is Active. The registered address of Anglesey Hospitality Limited is The Swan 50 High Street Tarporley Cheshire Cw6 0ag. . BARLOW, Edward Bradwall is a Director of the company. BURNS, Graeme Ian is a Director of the company. MINCHIN, David James is a Director of the company. Secretary MAJITHIA, Paresh has been resigned. Director MAJITHIA, Paresh has been resigned. Director BROOMCO 3135 LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BARLOW, Edward Bradwall
Appointed Date: 13 August 2015
53 years old
Director
BURNS, Graeme Ian
Appointed Date: 13 August 2015
58 years old
Director
MINCHIN, David James
Appointed Date: 13 August 2015
62 years old

Resigned Directors

Secretary
MAJITHIA, Paresh
Resigned: 13 August 2015
Appointed Date: 24 December 2013
Director
MAJITHIA, Paresh
Resigned: 13 August 2015
Appointed Date: 24 December 2013
58 years old
Director
BROOMCO 3135 LIMITED
Resigned: 13 August 2015
Appointed Date: 24 December 2013

Persons With Significant Control

Mr Edward Bradwall Barlow
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Graeme Ian Burns
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David James Minchin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
16 Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLESEY HOSPITALITY LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Nov 2016
Director's details changed for Mr David James Minchin on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registration of charge 088259650001, created on 8 February 2016
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 8 more events
10 Aug 2015
Company name changed time premium services LIMITED\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
25 Feb 2015
Accounts for a dormant company made up to 27 September 2014
15 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
10 Jan 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ANGLESEY HOSPITALITY LIMITED Charges

8 February 2016
Charge code 0882 5965 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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