TIFFINS OF COWES LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8LD

Company number 02735032
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address 40 SHORE ROAD, GURNARD, COWES, ISLE OF WIGHT, PO31 8LD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of TIFFINS OF COWES LIMITED are www.tiffinsofcowes.co.uk, and www.tiffins-of-cowes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Netley Rail Station is 8 miles; to Swanwick Rail Station is 8.4 miles; to Bursledon Rail Station is 8.6 miles; to Fareham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiffins of Cowes Limited is a Private Limited Company. The company registration number is 02735032. Tiffins of Cowes Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Tiffins of Cowes Limited is 40 Shore Road Gurnard Cowes Isle of Wight Po31 8ld. . BARTON, Elaine Mary is a Secretary of the company. BARTON, Andrew John Caws is a Director of the company. Secretary CASSELL, George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BARTON, Elaine Mary
Appointed Date: 20 September 1996
Director
BARTON, Andrew John Caws
Appointed Date: 29 July 1992
67 years old

Resigned Directors

Secretary
CASSELL, George
Resigned: 19 September 1996
Appointed Date: 27 July 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 July 1992
Appointed Date: 28 July 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 February 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Andrew John Caws Barton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TIFFINS OF COWES LIMITED Events

09 Aug 2016
Micro company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
02 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
10 Jul 2015
Micro company accounts made up to 30 November 2014
12 Aug 2014
Micro company accounts made up to 30 November 2013
...
... and 58 more events
16 Dec 1992
Ad 01/12/92--------- £ si 98@1=98 £ ic 2/100
13 Aug 1992
Secretary resigned;new secretary appointed
13 Aug 1992
Director resigned;new director appointed
13 Aug 1992
Registered office changed on 13/08/92 from: suite 5253 72 new bond street london W1Y 9DD
28 Jul 1992
Incorporation

TIFFINS OF COWES LIMITED Charges

18 June 2014
Charge code 0273 5032 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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