TILLY'S TEAROOMS LTD
CHESTERFIELD WATERFRONT TEAROOMS LIMITED BYWAYS TEAROOMS LIMITED BYWAYS TEAROOM LIMITED THE RED LION CHIPPING CAMPDEN LTD

Hellopages » Derbyshire » Chesterfield » S40 3NB

Company number 07491609
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 60 YEW TREE DRIVE, SOMERSALL, CHESTERFIELD, DERBYSHIRE, S40 3NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of TILLY'S TEAROOMS LTD are www.tillystearooms.co.uk, and www.tilly-s-tearooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tilly S Tearooms Ltd is a Private Limited Company. The company registration number is 07491609. Tilly S Tearooms Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Tilly S Tearooms Ltd is 60 Yew Tree Drive Somersall Chesterfield Derbyshire S40 3nb. . FEARN, Carlos Gareth is a Director of the company. FEARN, Yvonne Lynn is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
FEARN, Carlos Gareth
Appointed Date: 13 January 2011
41 years old
Director
FEARN, Yvonne Lynn
Appointed Date: 13 January 2011
70 years old

Persons With Significant Control

Mr Carlos Gareth Fearn
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvonne Lynn Fearn
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLY'S TEAROOMS LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
30 Nov 2015
Company name changed waterfront tearooms LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
...
... and 14 more events
19 Jul 2011
Company name changed the red lion chipping campden LTD\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2011
Registered office address changed from 658B Chatsworth Road Chesterfield Derbyshire S4D 3JZ on 19 July 2011
18 Jul 2011
Registered office address changed from the Red Lion High Street Chipping Campden Gloucestershire GL55 6AS United Kingdom on 18 July 2011
14 Jan 2011
Director's details changed for Yvone Fearn on 13 January 2011
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TILLY'S TEAROOMS LTD Charges

23 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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