THE ANGEL (LONGCRENDON) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 03321656
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address CLIVE HOUSE 12-18, QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of THE ANGEL (LONGCRENDON) LIMITED are www.theangellongcrendon.co.uk, and www.the-angel-longcrendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Angel Longcrendon Limited is a Private Limited Company. The company registration number is 03321656. The Angel Longcrendon Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of The Angel Longcrendon Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . BOSCH, Anne Elizabeth is a Secretary of the company. BOSCH, Anne Elizabeth is a Director of the company. BOSCH, Trevor Michael is a Director of the company. Secretary GOOD, Angela June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOOD, Angela June has been resigned. Director GOOD, Stephan George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOSCH, Anne Elizabeth
Appointed Date: 30 November 2001
Director
BOSCH, Anne Elizabeth
Appointed Date: 01 February 2002
60 years old
Director
BOSCH, Trevor Michael
Appointed Date: 20 February 1997
61 years old

Resigned Directors

Secretary
GOOD, Angela June
Resigned: 30 November 2001
Appointed Date: 20 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
GOOD, Angela June
Resigned: 30 November 2001
Appointed Date: 20 February 1997
64 years old
Director
GOOD, Stephan George
Resigned: 07 November 1999
Appointed Date: 20 February 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Mrs Anne Elizabeth Bosch
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Michael Bosch
Notified on: 20 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ANGEL (LONGCRENDON) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 59 more events
28 Feb 1997
Secretary resigned
28 Feb 1997
New director appointed
28 Feb 1997
New director appointed
28 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
Incorporation

THE ANGEL (LONGCRENDON) LIMITED Charges

20 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Legal charge of licensed premises
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The angel inn, bicester road, long crendon, aylesbury. By…
15 January 2002
Debenture
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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