THATCHED HAMLET LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YH

Company number 07802214
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 078022140001, created on 23 February 2017; Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of THATCHED HAMLET LIMITED are www.thatchedhamlet.co.uk, and www.thatched-hamlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Thatched Hamlet Limited is a Private Limited Company. The company registration number is 07802214. Thatched Hamlet Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Thatched Hamlet Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . WILKINSON, Kirk Andrew is a Director of the company. WILKINSON, Sean Antony is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WILKINSON, Kirk Andrew
Appointed Date: 07 October 2011
55 years old
Director
WILKINSON, Sean Antony
Appointed Date: 07 October 2011
56 years old

Persons With Significant Control

Mr Sean Antony Wilkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirk Andrew Wilkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THATCHED HAMLET LIMITED Events

01 Mar 2017
Registration of charge 078022140001, created on 23 February 2017
26 Oct 2016
Group of companies' accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 792,828
07 Dec 2015
Resolutions
  • RES13 ‐ Redeem preference shares 30/01/2015
  • RES13 ‐ Redeem preference shares 30/01/2015
...
... and 9 more events
18 Sep 2012
Statement of capital following an allotment of shares on 28 August 2012
  • GBP 1,112,700
04 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2012
Resolutions
  • RES13 ‐ Inc share cap 28/08/2012
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2012
Current accounting period extended from 31 October 2012 to 31 January 2013
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THATCHED HAMLET LIMITED Charges

23 February 2017
Charge code 0780 2214 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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