BOTTLE KILN BUTTERY CAFE LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 6HP

Company number 04694529

Status Active

Incorporation Date 12 March 2003

Company Type Private Limited Company

Address THE BOTTLE KILN, HIGH LANE WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6HP

Home Country United Kingdom

Nature of Business 56101 - Licensed restaurants

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Particulars of variation of rights attached to shares; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOTTLE KILN BUTTERY CAFE LIMITED are www.bottlekilnbutterycafe.co.uk, and www.bottle-kiln-buttery-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bottle Kiln Buttery Cafe Limited is a Private Limited Company. The company registration number is 04694529. Bottle Kiln Buttery Cafe Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Bottle Kiln Buttery Cafe Limited is The Bottle Kiln High Lane West Hallam Ilkeston Derbyshire De7 6hp. . STONE, Nicolas Adam is a Secretary of the company. STONE, Rebecca Louise is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".

Current Directors

Secretary

STONE, Nicolas Adam

Appointed Date: 12 March 2003

Director

STONE, Rebecca Louise

Appointed Date: 12 March 2003
60 years old

Resigned Directors

Nominee Secretary

BRISTOL LEGAL SERVICES LIMITED

Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Miss Rebecca Louise Stone

Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

BOTTLE KILN BUTTERY CAFE LIMITED Events

08 May 2017

Particulars of variation of rights attached to shares

04 May 2017

Statement of company's objects

04 May 2017

Resolutions

RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

17 Mar 2017

Confirmation statement made on 12 March 2017 with updates

08 Nov 2016

Total exemption small company accounts made up to 31 March 2016

...

... and 24 more events

17 Nov 2004

Total exemption small company accounts made up to 31 March 2004

15 Apr 2004

Return made up to 12/03/04; full list of members

363(288) ‐ Director's particulars changed

15 Apr 2004

Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100

22 Mar 2003

Secretary resigned

12 Mar 2003

Incorporation

Similar Companies