TRUFFLE COTTAGE LIMITED
LEEDS KOOL DREAM LIMITED

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Company number 03812719
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YROKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of TRUFFLE COTTAGE LIMITED are www.trufflecottage.co.uk, and www.truffle-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Truffle Cottage Limited is a Private Limited Company. The company registration number is 03812719. Truffle Cottage Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Truffle Cottage Limited is Brown Butler Leigh House 28 32 St Pauls Street Leeds West Yrokshire Ls1 2jt. . DAVIES, Paul Robert is a Secretary of the company. DAVIES, Margaret Caroline is a Director of the company. DAVIES, Paul Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DAVIES, Paul Robert
Appointed Date: 20 August 1999
Director
DAVIES, Margaret Caroline
Appointed Date: 20 August 1999
73 years old
Director
DAVIES, Paul Robert
Appointed Date: 20 August 1999
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 23 July 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 August 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Paul Robert Davies
Notified on: 23 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Caroline Davies
Notified on: 23 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUFFLE COTTAGE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
25 Aug 1999
New secretary appointed;new director appointed
25 Aug 1999
Secretary resigned
25 Aug 1999
Director resigned
25 Aug 1999
Registered office changed on 25/08/99 from: 12 york place leeds west yorkshire LS1 2DS
23 Jul 1999
Incorporation

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