Company number 08632664
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Paul Andrew Crompton as a director on 22 November 2016; Appointment of Mr Ian Price as a director on 22 November 2016; Termination of appointment of Karen Anne Thenga as a director on 22 November 2016. The most likely internet sites of SUBURBAN COCKTAILS LIMITED are www.suburbancocktails.co.uk, and www.suburban-cocktails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Suburban Cocktails Limited is a Private Limited Company.
The company registration number is 08632664. Suburban Cocktails Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of Suburban Cocktails Limited is Cholmondley House Dee Hills Park Chester Cheshire Ch3 5ar. . CROMPTON, Paul Andrew is a Director of the company. ELLISON, Jason Paul is a Director of the company. PRICE, Ian is a Director of the company. THENGA, Kingdom is a Director of the company. Director LODGE, Shaun has been resigned. Director THENGA, Karen Anne has been resigned. The company operates in "Public houses and bars".
Current Directors
Director
PRICE, Ian
Appointed Date: 22 November 2016
61 years old
Resigned Directors
Director
LODGE, Shaun
Resigned: 02 September 2016
Appointed Date: 12 September 2013
38 years old
Director
THENGA, Karen Anne
Resigned: 22 November 2016
Appointed Date: 30 January 2015
45 years old
Persons With Significant Control
Mr Kingdom Thenga
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Paul Ellison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUBURBAN COCKTAILS LIMITED Events
01 Dec 2016
Appointment of Mr Paul Andrew Crompton as a director on 22 November 2016
01 Dec 2016
Appointment of Mr Ian Price as a director on 22 November 2016
01 Dec 2016
Termination of appointment of Karen Anne Thenga as a director on 22 November 2016
09 Nov 2016
Cancellation of shares. Statement of capital on 2 September 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
29 Nov 2013
Statement of capital following an allotment of shares on 20 November 2013
29 Nov 2013
Resolutions
-
RES13 ‐
Creat a new share class 20/11/2013
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Nov 2013
Registered office address changed from 79 Faulkner Street Hoole Hoole Chester CH2 3BG England on 11 November 2013
25 Sep 2013
Appointment of Shaun Lodge as a director
01 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 February 2015
Charge code 0863 2664 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2014
Charge code 0863 2664 0002
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Jason Paul Ellison
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0863 2664 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Kingdom Thenga
Description: Notification of addition to or amendment of charge…