THE WHEATSHEAF (BOUGH BEECH) LIMITED
CROYDON THE WHEATSHEAF (BOUGH BEACH) LIMITED

Hellopages » Greater London » Croydon » CR0 1DN
Company number 08731620
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, CR0 1DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1 . The most likely internet sites of THE WHEATSHEAF (BOUGH BEECH) LIMITED are www.thewheatsheafboughbeech.co.uk, and www.the-wheatsheaf-bough-beech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Wheatsheaf Bough Beech Limited is a Private Limited Company. The company registration number is 08731620. The Wheatsheaf Bough Beech Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of The Wheatsheaf Bough Beech Limited is 16 South End Croydon Cr0 1dn. . NAISMITH, Nicholas John Ewen is a Director of the company. Director HUTCHISON, Louise has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NAISMITH, Nicholas John Ewen
Appointed Date: 14 October 2013
65 years old

Resigned Directors

Director
HUTCHISON, Louise
Resigned: 31 March 2014
Appointed Date: 14 October 2013
55 years old

Persons With Significant Control

Mr Nicholas John, Ewen Naismith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE WHEATSHEAF (BOUGH BEECH) LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Director's details changed for Mr Nicholas John Ewen Naismith on 5 June 2015
...
... and 4 more events
04 Nov 2014
Termination of appointment of Louise Hutchison as a director on 31 March 2014
11 Dec 2013
Registration of charge 087316200002
27 Nov 2013
Registration of charge 087316200001
14 Oct 2013
Company name changed the wheatsheaf (bough beach) LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
  • NM01 ‐ Change of name by resolution

14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

THE WHEATSHEAF (BOUGH BEECH) LIMITED Charges

9 December 2013
Charge code 0873 1620 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the wheatsheaf hever road bough beech t/no…
22 November 2013
Charge code 0873 1620 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…