PROMENADE TEA GARDENS LIMITED
79 OXFORD STREET

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Company number 00375405
Status Active
Incorporation Date 5 August 1942
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Secretary's details changed for Sandra Fenella Matlow on 12 December 2016; Director's details changed for Sandra Fenella Matlow on 12 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of PROMENADE TEA GARDENS LIMITED are www.promenadeteagardens.co.uk, and www.promenade-tea-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and four months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Tea Gardens Limited is a Private Limited Company. The company registration number is 00375405. Promenade Tea Gardens Limited has been working since 05 August 1942. The present status of the company is Active. The registered address of Promenade Tea Gardens Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . MATLOW, Sandra Fenella is a Secretary of the company. MATLOW, Sandra Fenella is a Director of the company. WERTHEIM, Nicola Ruth is a Director of the company. Secretary WALTON, Irene has been resigned. Director MATLOW, Adrian Charles has been resigned. Director MATLOW, Maurice has been resigned. Director WALTON, Irene has been resigned. Director WALTON, James Lord has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MATLOW, Sandra Fenella
Appointed Date: 06 December 2004

Director
MATLOW, Sandra Fenella
Appointed Date: 14 May 1999
84 years old

Director
WERTHEIM, Nicola Ruth
Appointed Date: 23 February 2015
55 years old

Resigned Directors

Secretary
WALTON, Irene
Resigned: 06 December 2004

Director
MATLOW, Adrian Charles
Resigned: 07 February 2015
Appointed Date: 31 March 1994
86 years old

Director
MATLOW, Maurice
Resigned: 31 March 1994
118 years old

Director
WALTON, Irene
Resigned: 02 August 2007
115 years old

Director
WALTON, James Lord
Resigned: 06 November 1998
116 years old

PROMENADE TEA GARDENS LIMITED Events

20 Dec 2016
Secretary's details changed for Sandra Fenella Matlow on 12 December 2016
20 Dec 2016
Director's details changed for Sandra Fenella Matlow on 12 December 2016
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30

...
... and 73 more events
17 Oct 1986
Full accounts made up to 28 February 1986

17 Oct 1986
Return made up to 15/10/86; full list of members
16 May 1986
New director appointed

05 Aug 1942
Certificate of incorporation

05 Aug 1942
Incorporation