THE SUGARLOAF COMPANY LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6AF

Company number 03480316
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address ALFA BUILDING EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of THE SUGARLOAF COMPANY LIMITED are www.thesugarloafcompany.co.uk, and www.the-sugarloaf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Sugarloaf Company Limited is a Private Limited Company. The company registration number is 03480316. The Sugarloaf Company Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of The Sugarloaf Company Limited is Alfa Building Euxton Lane Euxton Chorley Lancashire Pr7 6af. . FARRELL, Stephen Patrick is a Secretary of the company. SAWBRIDGE, Karen Elizabeth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FARRELL, Stephen Patrick
Appointed Date: 12 December 1997
Director
SAWBRIDGE, Karen Elizabeth
Appointed Date: 12 December 1997
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Nominee Director
DOYLE, Betty June
Resigned: 12 December 1997
Appointed Date: 12 December 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 12 December 1997
Appointed Date: 12 December 1997
84 years old

Persons With Significant Control

Ms Karen Elizabeth Sawbridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE SUGARLOAF COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100,000
...
... and 49 more events
22 Dec 1997
Secretary resigned;director resigned
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Dec 1997
Incorporation

THE SUGARLOAF COMPANY LIMITED Charges

27 April 1998
Legal mortgage
Delivered: 30 April 1998
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H cartway house restaurant 46 cartway bridgnorth…
20 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1998
Legal mortgage
Delivered: 16 March 1998
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the tudor house hotel market…

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