THE BOROUGH LANCASTER LTD

Hellopages » Lancashire » Lancaster » LA1 1PP

Company number 05416661
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 3-5 DALTON SQUARE, LANCASTER, LA1 1PP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of THE BOROUGH LANCASTER LTD are www.theboroughlancaster.co.uk, and www.the-borough-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Borough Lancaster Ltd is a Private Limited Company. The company registration number is 05416661. The Borough Lancaster Ltd has been working since 07 April 2005. The present status of the company is Active. The registered address of The Borough Lancaster Ltd is 3 5 Dalton Square Lancaster La1 1pp. . HORNER, Martin Richard is a Secretary of the company. HORNER, Hannah Louise is a Director of the company. HORNER, Martin Richard is a Director of the company. Secretary HORNER, Gregory William has been resigned. Secretary NEWCOMBE-COWLING, Hannah Louise has been resigned. Director HORNER, Martin Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HORNER, Martin Richard
Appointed Date: 29 November 2008

Director
HORNER, Hannah Louise
Appointed Date: 20 January 2006
47 years old

Director
HORNER, Martin Richard
Appointed Date: 28 June 2007
57 years old

Resigned Directors

Secretary
HORNER, Gregory William
Resigned: 29 November 2008
Appointed Date: 20 January 2006

Secretary
NEWCOMBE-COWLING, Hannah Louise
Resigned: 20 January 2006
Appointed Date: 07 April 2005

Director
HORNER, Martin Richard
Resigned: 20 January 2006
Appointed Date: 07 April 2005
57 years old

Persons With Significant Control

Mr Martin Richard Horner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE BOROUGH LANCASTER LTD Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

11 Nov 2015
Registration of charge 054166610002, created on 9 November 2015
28 Sep 2015
Total exemption full accounts made up to 28 February 2015
...
... and 31 more events
10 Feb 2006
New director appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
27 Jan 2006
New secretary appointed
07 Apr 2005
Incorporation

THE BOROUGH LANCASTER LTD Charges

9 November 2015
Charge code 0541 6661 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 sulyard street lancaster t/no LA865813…
18 November 2013
Charge code 0541 6661 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…