Company number 09256574
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address SHIREBROOK HOUSE, BUXHALL, STOWMARKET, SUFFOLK, IP14 3DQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Previous accounting period shortened from 31 October 2016 to 30 June 2016. The most likely internet sites of 38 ST. GILES LIMITED are www.38stgiles.co.uk, and www.38-st-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Stowmarket Rail Station is 3.1 miles; to Needham Market Rail Station is 6.2 miles; to Thurston Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 St Giles Limited is a Private Limited Company.
The company registration number is 09256574. 38 St Giles Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of 38 St Giles Limited is Shirebrook House Buxhall Stowmarket Suffolk Ip14 3dq. The company`s financial liabilities are £1.63k. It is £-2.72k against last year. The cash in hand is £12.55k. It is £-12.1k against last year. And the total assets are £14.03k, which is £-16.22k against last year. HAGGER, Christine Margaret is a Secretary of the company. BACON, Dennis Matthew is a Director of the company. BACON, John is a Director of the company. Secretary KIDD, Suzanne has been resigned. The company operates in "Hotels and similar accommodation".
38 st. giles Key Finiance
LIABILITIES
£1.63k
-63%
CASH
£12.55k
-50%
TOTAL ASSETS
£14.03k
-54%
All Financial Figures
Current Directors
Director
BACON, John
Appointed Date: 23 February 2016
52 years old
Resigned Directors
Secretary
KIDD, Suzanne
Resigned: 06 July 2015
Appointed Date: 04 December 2014
Persons With Significant Control
Mr Dennis Matthew Bacon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
38 ST. GILES LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Jun 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Registration of charge 092565740003, created on 24 May 2016
...
... and 2 more events
08 Jul 2015
Termination of appointment of Suzanne Kidd as a secretary on 6 July 2015
04 Jul 2015
Registration of charge 092565740002, created on 23 June 2015
24 Jun 2015
Registration of charge 092565740001, created on 23 June 2015
05 Dec 2014
Appointment of Mrs Suzanne Kidd as a secretary on 4 December 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
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MODEL ARTICLES ‐
Model articles adopted
24 May 2016
Charge code 0925 6574 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 rigbys court bethel street norwich t/no NK376996…
23 June 2015
Charge code 0925 6574 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 June 2015
Charge code 0925 6574 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 st giles street norwich t/n NK244666…