ASHFIELDS RESTAURANT (EARL SHILTON) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7DG

Company number 04588840
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 4-6 HIGH STREET, EARL SHILTON, LEICESTERSHIRE, LE9 7DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of ASHFIELDS RESTAURANT (EARL SHILTON) LIMITED are www.ashfieldsrestaurantearlshilton.co.uk, and www.ashfields-restaurant-earl-shilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ashfields Restaurant Earl Shilton Limited is a Private Limited Company. The company registration number is 04588840. Ashfields Restaurant Earl Shilton Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Ashfields Restaurant Earl Shilton Limited is 4 6 High Street Earl Shilton Leicestershire Le9 7dg. . POLE, Joy Elizabeth is a Secretary of the company. HADFIELD, Ashley Rose is a Director of the company. HADFIELD, Paul Stephen 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
POLE, Joy Elizabeth
Appointed Date: 13 November 2002
Director
HADFIELD, Ashley Rose
Appointed Date: 13 November 2002
61 years old
Director
HADFIELD, Paul Stephen
Appointed Date: 13 November 2002
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Paul Stephen Hadfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ashley Rose Hadfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFIELDS RESTAURANT (EARL SHILTON) LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Satisfaction of charge 1 in full
...
... and 38 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
03 Dec 2002
New director appointed
13 Nov 2002
Incorporation

ASHFIELDS RESTAURANT (EARL SHILTON) LIMITED Charges

31 August 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 5 December 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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