SALT CELLAR LIMITED

Hellopages » Greater Manchester » Oldham » OL1 3AN

Company number 02563904
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address 11A CHURCH LANE, OLDHAM, OL1 3AN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Peter Moorhouse as a director on 1 September 2015; Appointment of Mr. Geoffrey Lamb as a director on 1 September 2015. The most likely internet sites of SALT CELLAR LIMITED are www.saltcellar.co.uk, and www.salt-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Salt Cellar Limited is a Private Limited Company. The company registration number is 02563904. Salt Cellar Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Salt Cellar Limited is 11a Church Lane Oldham Ol1 3an. The company`s financial liabilities are £58.64k. It is £0.87k against last year. The cash in hand is £84.48k. It is £-22.28k against last year. And the total assets are £96.54k, which is £-20.46k against last year. TOMLINSON, Neil is a Secretary of the company. LAMB, Geoffrey is a Director of the company. SHACKLETON, Alan is a Director of the company. Secretary FOX, George has been resigned. Secretary GILLESPIE, Brenda has been resigned. Director AVISON, Ian Stirling has been resigned. Director BAINES, Geoffrey, Rev has been resigned. Director COOKE, Wesley, Rev has been resigned. Director LAMB, Geoffrey has been resigned. Director MARSHALL, Donald has been resigned. Director MARSHALL, Donald has been resigned. Director MOORHOUSE, Peter, Rev. has been resigned. Director SOWLER, Peter, Reverend has been resigned. Director SPARROW, Gordon Michael has been resigned. Director STRINGER, Paul Robert, Rev has been resigned. Director WALLACE, Kenneth, Rev Dr has been resigned. The company operates in "Unlicensed restaurants and cafes".


salt cellar Key Finiance

LIABILITIES £58.64k
+1%
CASH £84.48k
-21%
TOTAL ASSETS £96.54k
-18%
All Financial Figures

Current Directors

Secretary
TOMLINSON, Neil
Appointed Date: 01 September 2014
Director
LAMB, Geoffrey
Appointed Date: 01 September 2015
75 years old
Director
SHACKLETON, Alan
Appointed Date: 01 August 2006
85 years old

Resigned Directors

Secretary
FOX, George
Resigned: 31 August 1993
Secretary
GILLESPIE, Brenda
Resigned: 31 January 2011
Appointed Date: 07 December 1993
Director
AVISON, Ian Stirling
Resigned: 30 May 2000
Appointed Date: 02 December 1998
86 years old
Director
BAINES, Geoffrey, Rev
Resigned: 01 August 2006
Appointed Date: 01 September 2001
66 years old
Director
COOKE, Wesley, Rev
Resigned: 31 August 1993
90 years old
Director
LAMB, Geoffrey
Resigned: 31 August 1993
75 years old
Director
MARSHALL, Donald
Resigned: 13 March 2001
Appointed Date: 28 August 1999
88 years old
Director
MARSHALL, Donald
Resigned: 01 December 1998
Appointed Date: 01 September 1993
88 years old
Director
MOORHOUSE, Peter, Rev.
Resigned: 01 September 2015
Appointed Date: 01 September 2011
50 years old
Director
SOWLER, Peter, Reverend
Resigned: 31 August 2001
Appointed Date: 01 September 1993
75 years old
Director
SPARROW, Gordon Michael
Resigned: 01 August 2006
Appointed Date: 01 September 1992
81 years old
Director
STRINGER, Paul Robert, Rev
Resigned: 01 September 2011
Appointed Date: 01 August 2006
74 years old
Director
WALLACE, Kenneth, Rev Dr
Resigned: 31 August 1992
94 years old

Persons With Significant Control

Mr Alan Shackleton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALT CELLAR LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Jul 2016
Termination of appointment of Peter Moorhouse as a director on 1 September 2015
14 Jul 2016
Appointment of Mr. Geoffrey Lamb as a director on 1 September 2015
06 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 73 more events
14 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991
Company name changed queststatus LIMITED\certificate issued on 14/02/91
08 Feb 1991
Registered office changed on 08/02/91 from: 2,baches street london N1 6UB
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990
Incorporation

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