KINGS LOCK TEA ROOMS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8LR

Company number 05068730
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address KINGS LOCK COTTAGE, MARSDEN LANE, AYLESTONE, LEICESTER, LE2 8LR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 3 December 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of KINGS LOCK TEA ROOMS LIMITED are www.kingslocktearooms.co.uk, and www.kings-lock-tea-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Kings Lock Tea Rooms Limited is a Private Limited Company. The company registration number is 05068730. Kings Lock Tea Rooms Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Kings Lock Tea Rooms Limited is Kings Lock Cottage Marsden Lane Aylestone Leicester Le2 8lr. . BURCHELL, Fiona Anne is a Secretary of the company. BURCHELL, Fiona Anne is a Director of the company. OTS, Peeter is a Director of the company. Secretary DANCE, Anthony James has been resigned. Director BROOKS, Julie Diane has been resigned. Director DANCE, Anthony James has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BURCHELL, Fiona Anne
Appointed Date: 03 December 2015
Director
BURCHELL, Fiona Anne
Appointed Date: 03 December 2015
58 years old
Director
OTS, Peeter
Appointed Date: 03 December 2015
64 years old

Resigned Directors

Secretary
DANCE, Anthony James
Resigned: 03 December 2015
Appointed Date: 10 March 2004
Director
BROOKS, Julie Diane
Resigned: 03 December 2015
Appointed Date: 10 March 2004
61 years old
Director
DANCE, Anthony James
Resigned: 03 December 2015
Appointed Date: 10 March 2004
69 years old

Persons With Significant Control

Mrs Fiona Anne Burchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peeter Ots
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS LOCK TEA ROOMS LIMITED Events

12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Feb 2017
Micro company accounts made up to 3 December 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
20 Dec 2015
Total exemption small company accounts made up to 3 December 2015
10 Dec 2015
Termination of appointment of Julie Diane Brooks as a director on 3 December 2015
...
... and 26 more events
11 Jan 2007
Total exemption small company accounts made up to 31 March 2006
23 Mar 2006
Return made up to 10/03/06; full list of members
12 Oct 2005
Accounts for a dormant company made up to 31 March 2005
01 Apr 2005
Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/04/05
10 Mar 2004
Incorporation

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