BOTTEGA LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 6LQ

Company number 06042873
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address SIBBERSFIELD HALL FARM SIBBERSFIELD LANE, CHURTON, CHESTER, CHESHIRE, CH3 6LQ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOTTEGA LIMITED are www.bottega.co.uk, and www.bottega.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bottega Limited is a Private Limited Company. The company registration number is 06042873. Bottega Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Bottega Limited is Sibbersfield Hall Farm Sibbersfield Lane Churton Chester Cheshire Ch3 6lq. . MOSS, Geoffrey Philip is a Secretary of the company. BRIGHTMORE, Samantha is a Director of the company. MOSS, Geoffrey Philip is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MOSS, Geoffrey Philip
Appointed Date: 08 January 2007
Director
BRIGHTMORE, Samantha
Appointed Date: 08 January 2007
55 years old
Director
MOSS, Geoffrey Philip
Appointed Date: 08 January 2007
77 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 January 2007
Appointed Date: 05 January 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Ms Samantha Brightmore
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BOTTEGA LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
08 Jan 2007
New secretary appointed
08 Jan 2007
New director appointed
08 Jan 2007
Director resigned
08 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation

BOTTEGA LIMITED Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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