Company number 07739022
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 25 WOODEND STREET, COLDHURST, OLDHAM, ENGLAND, OL1 2BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Lee Martin Woolfe on 24 May 2016. The most likely internet sites of CBLW PROPERTY LTD are www.cblwproperty.co.uk, and www.cblw-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Cblw Property Ltd is a Private Limited Company.
The company registration number is 07739022. Cblw Property Ltd has been working since 12 August 2011.
The present status of the company is Active. The registered address of Cblw Property Ltd is 25 Woodend Street Coldhurst Oldham England Ol1 2bz. . BRACKEN, Carl John is a Director of the company. WOOLFE, Lee Martin is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl John Bracken
Notified on: 10 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CBLW PROPERTY LTD Events
27 Sep 2016
Confirmation statement made on 12 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Director's details changed for Mr Lee Martin Woolfe on 24 May 2016
25 May 2016
Director's details changed for Mr Carl John Bracken on 24 May 2016
25 May 2016
Registered office address changed from The Three Roofs Cafe the Island Castleton Hope Valley Derbyshire S33 8WN to 25 Woodend Street Coldhurst Oldham OL1 2BZ on 25 May 2016
...
... and 15 more events
29 Sep 2011
Statement of capital following an allotment of shares on 26 September 2011
19 Aug 2011
Termination of appointment of Barry Warmisham as a director
19 Aug 2011
Appointment of Lee Martin Woolfe as a director
19 Aug 2011
Appointment of Carl John Bracken as a director
12 Aug 2011
Incorporation
17 October 2011
Mortgage
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the three roofs cafe the island castleton hope valley…
17 October 2011
Legal charge
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: June Taylor
Description: F/H three roofs cafe the island castleton derbyshire t/no…
11 October 2011
Debenture deed
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…