THE BOATHOUSE (INSTOW) LIMITED
BARNSTAPLE

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Company number 05044080
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of THE BOATHOUSE (INSTOW) LIMITED are www.theboathouseinstow.co.uk, and www.the-boathouse-instow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Boathouse Instow Limited is a Private Limited Company. The company registration number is 05044080. The Boathouse Instow Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of The Boathouse Instow Limited is The Custom House The Strand Barnstaple Devon Ex31 1eu. . THOMPSON, Lucy Louise is a Secretary of the company. THOMPSON, Lucy Louise is a Director of the company. THOMPSON, Robert John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
THOMPSON, Lucy Louise
Appointed Date: 13 February 2004

Director
THOMPSON, Lucy Louise
Appointed Date: 13 February 2004
54 years old

Director
THOMPSON, Robert John
Appointed Date: 13 February 2004
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Robert John Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Louise Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOATHOUSE (INSTOW) LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 13 February 2015
Statement of capital on 2015-02-18
  • GBP 2

...
... and 29 more events
20 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
Director resigned
20 Feb 2004
New director appointed
20 Feb 2004
Registered office changed on 20/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Feb 2004
Incorporation

THE BOATHOUSE (INSTOW) LIMITED Charges

29 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…