THIS THING OF OURS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7PN
Company number 05640397
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address THE PIPE AND GLASS INN WEST END, SOUTH DALTON, BEVERLEY, NORTH HUMBERSIDE, HU17 7PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of THIS THING OF OURS LIMITED are www.thisthingofours.co.uk, and www.this-thing-of-ours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Beverley Rail Station is 5.8 miles; to Driffield Rail Station is 8.4 miles; to Cottingham Rail Station is 9.4 miles; to Nafferton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.This Thing of Ours Limited is a Private Limited Company. The company registration number is 05640397. This Thing of Ours Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of This Thing of Ours Limited is The Pipe and Glass Inn West End South Dalton Beverley North Humberside Hu17 7pn. . MACKENZIE, James is a Secretary of the company. MACKENZIE, James is a Director of the company. MACKENZIE, Katie Jane is a Director of the company. Director HUNTER, Mark James has been resigned. Director JENKINSON, Benjamin Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACKENZIE, James
Appointed Date: 30 November 2005
Director
MACKENZIE, James
Appointed Date: 30 November 2005
50 years old
Director
MACKENZIE, Katie Jane
Appointed Date: 30 November 2005
47 years old

Resigned Directors

Director
HUNTER, Mark James
Resigned: 12 August 2008
Appointed Date: 30 November 2005
57 years old
Director
JENKINSON, Benjamin Richard
Resigned: 02 December 2008
Appointed Date: 30 November 2005
60 years old

Persons With Significant Control

Mr James Mackenzie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Jane Mackenzie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIS THING OF OURS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 25 more events
01 Mar 2007
Director's particulars changed
29 Mar 2006
Registered office changed on 29/03/06 from: 21 belle vue street filey north yorkshire YO14 9HU
02 Mar 2006
Particulars of mortgage/charge
02 Mar 2006
Particulars of mortgage/charge
30 Nov 2005
Incorporation

THIS THING OF OURS LIMITED Charges

1 March 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H pipe & glass inn west end south dalton beverley. With…
1 March 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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