THE TREASURY LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2AD

Company number 04714910
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address THE OLD TREASURY BUILDING, CATHERINE STREET, PLYMOUTH, DEVON, PL1 2AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 30 April 2016; Confirmation statement made on 28 March 2017 with updates; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of THE TREASURY LTD are www.thetreasury.co.uk, and www.the-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Treasury Ltd is a Private Limited Company. The company registration number is 04714910. The Treasury Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of The Treasury Ltd is The Old Treasury Building Catherine Street Plymouth Devon Pl1 2ad. . SHEARN, Benjamin Thomas is a Director of the company. Secretary SHEARN, Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SHEARN, Benjamin Thomas
Appointed Date: 28 March 2003
52 years old

Resigned Directors

Secretary
SHEARN, Matthew
Resigned: 28 March 2010
Appointed Date: 28 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Benjamin Thomas Shearn
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE TREASURY LTD Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 30 April 2016
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
26 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
28 Jul 2016
Director's details changed for Benjamin Thomas Shearn on 1 June 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 38 more events
16 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003
Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
28 Mar 2003
Secretary resigned
28 Mar 2003
Incorporation

THE TREASURY LTD Charges

12 May 2015
Charge code 0471 4910 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old treasury building, catherine street, plymouth…
26 January 2015
Charge code 0471 4910 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 August 2006
Debenture
Delivered: 15 August 2006
Status: Satisfied on 13 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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