MAGPIES (HORNCASTLE) LIMITED
SUTTON ON SEA

Hellopages » Lincolnshire » East Lindsey » LN12 2RH

Company number 04954244
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address BOATHOUSE, SANDHURST ROAD, SANDILANDS, SUTTON ON SEA, LINCOLNSHIRE, LN12 2RH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Gilbert as a director on 3 February 2016. The most likely internet sites of MAGPIES (HORNCASTLE) LIMITED are www.magpieshorncastle.co.uk, and www.magpies-horncastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Thorpe Culvert Rail Station is 13 miles; to Havenhouse Rail Station is 13.1 miles; to Wainfleet Rail Station is 13.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magpies Horncastle Limited is a Private Limited Company. The company registration number is 04954244. Magpies Horncastle Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Magpies Horncastle Limited is Boathouse Sandhurst Road Sandilands Sutton On Sea Lincolnshire Ln12 2rh. . HENSHAW, Alexander Graham Guy is a Secretary of the company. GILBERT, Andrew is a Director of the company. GILBERT, Caroline Bessie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HENSHAW, Alexander Graham Guy
Appointed Date: 07 November 2003
Director
GILBERT, Andrew
Appointed Date: 03 February 2016
51 years old
Director
GILBERT, Caroline Bessie
Appointed Date: 07 November 2003
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 05 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mrs Caroline Bessie Gilbert
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGPIES (HORNCASTLE) LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Mr Andrew Gilbert as a director on 3 February 2016
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
25 Nov 2003
Director resigned
25 Nov 2003
Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
05 Nov 2003
Incorporation

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