THE RISING SUN (TARPORLEY) LIMITED
TARPORLEY

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Company number 04844638
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address C/O CRAVEN DALTON UNIT 2 TARPORLEY BUSINESS CENTRE, NANTWICH ROAD, TARPORLEY, CHESHIRE, CW6 9UT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE RISING SUN (TARPORLEY) LIMITED are www.therisingsuntarporley.co.uk, and www.the-rising-sun-tarporley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Rising Sun Tarporley Limited is a Private Limited Company. The company registration number is 04844638. The Rising Sun Tarporley Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of The Rising Sun Tarporley Limited is C O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire Cw6 9ut. . ROBERTSON, Cynthia Hazel is a Secretary of the company. BLAGG, Amanda is a Director of the company. ROBERTSON, Alec is a Director of the company. ROBERTSON, Andrew John is a Director of the company. ROBERTSON, Cynthia Hazel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ROBERTSON, David Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROBERTSON, Cynthia Hazel
Appointed Date: 24 July 2003
Director
BLAGG, Amanda
Appointed Date: 01 October 2004
60 years old
Director
ROBERTSON, Alec
Appointed Date: 24 July 2003
84 years old
Director
ROBERTSON, Andrew John
Appointed Date: 01 October 2004
55 years old
Director
ROBERTSON, Cynthia Hazel
Appointed Date: 01 January 2004
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
ROBERTSON, David Mark
Resigned: 01 January 2011
Appointed Date: 01 October 2004
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Alec Robertson
Notified on: 24 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RISING SUN (TARPORLEY) LIMITED Events

05 Dec 2016
Confirmation statement made on 24 July 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
07 Aug 2003
New secretary appointed
07 Aug 2003
New director appointed
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
24 Jul 2003
Incorporation

THE RISING SUN (TARPORLEY) LIMITED Charges

19 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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