BURNBY TEA ROOMS LIMITED
SHIPTONTHORPE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3PH

Company number 04683582
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address CEDAR LODGE CEDAR LODGE, YORK ROAD, SHIPTONTHORPE, YORK, YO43 3PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BURNBY TEA ROOMS LIMITED are www.burnbytearooms.co.uk, and www.burnby-tea-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Eastrington Rail Station is 9.2 miles; to Broomfleet Rail Station is 9.8 miles; to Howden Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnby Tea Rooms Limited is a Private Limited Company. The company registration number is 04683582. Burnby Tea Rooms Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Burnby Tea Rooms Limited is Cedar Lodge Cedar Lodge York Road Shiptonthorpe York Yo43 3ph. . WARD, Janet is a Secretary of the company. WARD, William Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WARD, Janet
Appointed Date: 03 March 2003

Director
WARD, William Peter
Appointed Date: 03 March 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr William Peter Ward
Notified on: 2 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more

BURNBY TEA ROOMS LIMITED Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 May 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

25 Aug 2015
Accounts for a dormant company made up to 31 May 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 29 more events
23 Apr 2003
New secretary appointed
27 Mar 2003
New director appointed
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

BURNBY TEA ROOMS LIMITED Charges

29 March 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…