TANGO JOE'S (PRESTON) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR3 2JB

Company number 06036896
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address SEED HOUSE FARM CUMERAGH LANE, WHITTINGHAM, PRESTON, PR3 2JB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of TANGO JOE'S (PRESTON) LIMITED are www.tangojoespreston.co.uk, and www.tango-joe-s-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tango Joe S Preston Limited is a Private Limited Company. The company registration number is 06036896. Tango Joe S Preston Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Tango Joe S Preston Limited is Seed House Farm Cumeragh Lane Whittingham Preston Pr3 2jb. . PATERSON, David is a Director of the company. Secretary DREW, Stephen John has been resigned. Secretary PATERSON, David has been resigned. Secretary PATERSON, Kelly Louise has been resigned. Director PATERSON, Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PATERSON, David
Appointed Date: 22 December 2006
61 years old

Resigned Directors

Secretary
DREW, Stephen John
Resigned: 20 March 2008
Appointed Date: 01 June 2007
Secretary
PATERSON, David
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
PATERSON, Kelly Louise
Resigned: 07 October 2010
Appointed Date: 20 March 2008
Director
PATERSON, Peter
Resigned: 01 June 2007
Appointed Date: 22 December 2006
63 years old

Persons With Significant Control

Mr David Paterson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TANGO JOE'S (PRESTON) LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
03 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,000
...
... and 28 more events
02 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007
Particulars of mortgage/charge
18 Feb 2007
Registered office changed on 18/02/07 from: richard house, winckley square preston lancashire PR1 3HP
22 Dec 2006
Incorporation

TANGO JOE'S (PRESTON) LIMITED Charges

12 September 2014
Charge code 0603 6896 0004
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as empire house, church…
14 August 2014
Charge code 0603 6896 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Wyder Construction Limited
Description: All assets property and undertaking.
13 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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