Company number 02437735
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 45/47 ROCHDALE ROAD, ROYTON, OLDHAM, OL2 5PT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Benjamin Brent Willcox as a director on 31 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WRAGGS TAVERNS LIMITED are www.wraggstaverns.co.uk, and www.wraggs-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Wraggs Taverns Limited is a Private Limited Company.
The company registration number is 02437735. Wraggs Taverns Limited has been working since 30 October 1989.
The present status of the company is Active. The registered address of Wraggs Taverns Limited is 45 47 Rochdale Road Royton Oldham Ol2 5pt. . WILLCOX, Brent is a Director of the company. Secretary WILLCOX, Pamela Mary has been resigned. Director WILLCOX, Benjamin Brent has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Brent Willcox
Notified on: 25 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WRAGGS TAVERNS LIMITED Events
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Nov 2016
Termination of appointment of Benjamin Brent Willcox as a director on 31 December 2015
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
07 Dec 1989
Director resigned;new director appointed
07 Dec 1989
Secretary resigned;new secretary appointed
05 Dec 1989
Company name changed swapwatch LIMITED\certificate issued on 06/12/89
29 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 261 buckstones road shaw oldham. By way of…
24 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 milnrow road shaw oldham. By way of fixed charge the…
8 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 251 oldham road middleton manchester 24 t/n GM566518. By…
28 October 2002
Legal charge
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1C and 1D bank street, rawtenstall…
24 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied
on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the north west side of shaw road…
8 July 1997
Legal mortgage
Delivered: 25 July 1997
Status: Satisfied
on 6 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 market street shaw oldham lancashire…
19 June 1997
Mortgage debenture
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied
on 28 March 1998
Persons entitled: Yorkshire Bank PLC
Description: L/H property k/a 49 market street, shaw, oldham…
30 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied
on 28 March 1998
Persons entitled: Yorkshire Bank PLC
Description: F/H and l/h property situate at 53 market street, shaw…
12 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied
on 28 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1990
Debenture
Delivered: 6 February 1990
Status: Satisfied
on 7 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…