STAG'S HEAD NORTHAMPTON LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 05625384
Status Liquidation
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Harborough Road, Maidwell Northampton Northamptonshire NN6 9JA to 100 st James Road Northampton NN5 5LF on 1 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of STAG'S HEAD NORTHAMPTON LTD are www.stagsheadnorthampton.co.uk, and www.stag-s-head-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Stag S Head Northampton Ltd is a Private Limited Company. The company registration number is 05625384. Stag S Head Northampton Ltd has been working since 16 November 2005. The present status of the company is Liquidation. The registered address of Stag S Head Northampton Ltd is 100 St James Road Northampton Nn5 5lf. . WILLOUGHBY, Thomas Dennis is a Secretary of the company. WILLOUGHBY, Robert Thomas Frederick is a Director of the company. WILLOUGHBY, Thomas Dennis is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILLOUGHBY, Thomas Dennis
Appointed Date: 16 November 2005

Director
WILLOUGHBY, Robert Thomas Frederick
Appointed Date: 16 November 2005
54 years old

Director
WILLOUGHBY, Thomas Dennis
Appointed Date: 16 November 2005
79 years old

Persons With Significant Control

Mr Robert Thomas Frederick Willoughby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STAG'S HEAD NORTHAMPTON LTD Events

01 Feb 2017
Registered office address changed from Harborough Road, Maidwell Northampton Northamptonshire NN6 9JA to 100 st James Road Northampton NN5 5LF on 1 February 2017
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Statement of affairs with form 4.19
31 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19

04 Jan 2017
Confirmation statement made on 16 November 2016 with updates
...
... and 24 more events
20 Sep 2007
Total exemption small company accounts made up to 31 March 2007
10 Jul 2007
Return made up to 16/11/06; full list of members
09 Nov 2006
Accounting reference date extended from 30/11/06 to 31/03/07
15 Aug 2006
Particulars of mortgage/charge
16 Nov 2005
Incorporation

STAG'S HEAD NORTHAMPTON LTD Charges

10 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Standset Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Any f/h and l/h property and all buildings and fixtures all…