22-44 THE SHAMBLES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 06690339
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 101 . The most likely internet sites of 22-44 THE SHAMBLES LIMITED are www.2244theshambles.co.uk, and www.22-44-the-shambles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 44 The Shambles Limited is a Private Limited Company. The company registration number is 06690339. 22 44 The Shambles Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of 22 44 The Shambles Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . WOODWARD, Madeline Susan is a Director of the company. Director COX, Simon John has been resigned. Director MCLEAN, Keith Richard has been resigned. Director WOODWARD, Madeline Susan has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
WOODWARD, Madeline Susan
Appointed Date: 01 October 2014
74 years old

Resigned Directors

Director
COX, Simon John
Resigned: 01 October 2014
Appointed Date: 05 September 2008
54 years old

Director
MCLEAN, Keith Richard
Resigned: 31 March 2012
Appointed Date: 01 October 2008
78 years old

Director
WOODWARD, Madeline Susan
Resigned: 31 March 2012
Appointed Date: 05 September 2008
74 years old

Persons With Significant Control

Mrs. Madeline Susan Woodward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Keith Richard Mclean
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22-44 THE SHAMBLES LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 101

09 Sep 2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 9 September 2015
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
08 Oct 2009
Director's details changed for Mrs Madeline Susan Woodward on 1 October 2009
08 Oct 2009
Director's details changed for Mr Keith Richard Mclean on 1 October 2009
28 Jul 2009
Director appointed mr keith richard mclean
28 Oct 2008
Ad 17/09/08\gbp si 99@1=99\gbp ic 1/100\
05 Sep 2008
Incorporation