FARNDON BOATHOUSE LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3SX
Company number 06449218
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address RIVERSIDE, FARNDON, NEWARK, NOTTINGHAM, NG24 3SX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FARNDON BOATHOUSE LIMITED are www.farndonboathouse.co.uk, and www.farndon-boathouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Thurgarton Rail Station is 5 miles; to Lowdham Rail Station is 7.1 miles; to Bottesford Rail Station is 8.4 miles; to Bingham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farndon Boathouse Limited is a Private Limited Company. The company registration number is 06449218. Farndon Boathouse Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Farndon Boathouse Limited is Riverside Farndon Newark Nottingham Ng24 3sx. . GARNER, Daniel is a Director of the company. Secretary PERKINS, Adam Thomas has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTON, Nathan has been resigned. Director PERKINS, Adam Thomas has been resigned. Director PERKINS, Robin Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GARNER, Daniel
Appointed Date: 21 December 2007
47 years old

Resigned Directors

Secretary
PERKINS, Adam Thomas
Resigned: 10 October 2016
Appointed Date: 10 December 2007

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Director
BARTON, Nathan
Resigned: 10 October 2016
Appointed Date: 21 December 2007
48 years old

Director
PERKINS, Adam Thomas
Resigned: 10 October 2016
Appointed Date: 10 December 2007
52 years old

Director
PERKINS, Robin Stuart
Resigned: 10 October 2016
Appointed Date: 10 December 2007
48 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Daniel Garner
Notified on: 10 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FARNDON BOATHOUSE LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

21 Oct 2016
Termination of appointment of Adam Thomas Perkins as a secretary on 10 October 2016
21 Oct 2016
Termination of appointment of Robin Stuart Perkins as a director on 10 October 2016
...
... and 36 more events
21 Dec 2007
New director appointed
21 Dec 2007
Registered office changed on 21/12/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
10 Dec 2007
Incorporation

FARNDON BOATHOUSE LIMITED Charges

10 December 2009
Mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a "casa" trent bridge nottingham t/no…
1 October 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…