THE BULL AUBERGE LIMITED
BACTON

Hellopages » Norfolk » North Norfolk » NR12 0EU

Company number 06168986
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address THE LODGE, COAST ROAD, BACTON, NR12 0EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of THE BULL AUBERGE LIMITED are www.thebullauberge.co.uk, and www.the-bull-auberge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Gunton Rail Station is 5.6 miles; to Worstead Rail Station is 5.8 miles; to Hoveton & Wroxham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bull Auberge Limited is a Private Limited Company. The company registration number is 06168986. The Bull Auberge Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of The Bull Auberge Limited is The Lodge Coast Road Bacton Nr12 0eu. . STENHOUSE, Dragica is a Secretary of the company. BOND, Helena is a Director of the company. STENHOUSE, Dragica is a Director of the company. STENHOUSE, John is a Director of the company. STENHOUSE, Jon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STENHOUSE, Dragica
Appointed Date: 19 March 2007

Director
BOND, Helena
Appointed Date: 19 March 2007
41 years old

Director
STENHOUSE, Dragica
Appointed Date: 19 March 2007
74 years old

Director
STENHOUSE, John
Appointed Date: 19 March 2007
72 years old

Director
STENHOUSE, Jon
Appointed Date: 19 March 2007
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mrs Dagica Stenhouse
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

THE BULL AUBERGE LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000

...
... and 23 more events
12 Apr 2007
New director appointed
12 Apr 2007
New director appointed
12 Apr 2007
New director appointed
12 Apr 2007
New secretary appointed;new director appointed
19 Mar 2007
Incorporation

THE BULL AUBERGE LIMITED Charges

23 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…