THE BOILER HOUSE CAFE LIMITED
CLITHEROE LOWER BUCK LTD

Hellopages » Lancashire » Ribble Valley » BB7 9RT

Company number 06323002
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of THE BOILER HOUSE CAFE LIMITED are www.theboilerhousecafe.co.uk, and www.the-boiler-house-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The Boiler House Cafe Limited is a Private Limited Company. The company registration number is 06323002. The Boiler House Cafe Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of The Boiler House Cafe Limited is Station House Station Road Whalley Clitheroe Lancashire Bb7 9rt. . WARBURTON, Andrew Robert is a Secretary of the company. WARBURTON, Andrew Robert is a Director of the company. WARBURTON, James Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARBURTON, Jane Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WARBURTON, Andrew Robert
Appointed Date: 25 July 2007
Director
WARBURTON, Andrew Robert
Appointed Date: 25 July 2007
58 years old
Director
WARBURTON, James Peter
Appointed Date: 10 September 2014
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
WARBURTON, Jane Elizabeth
Resigned: 10 September 2014
Appointed Date: 25 July 2007
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr James Peter Warburton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Warburton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOILER HOUSE CAFE LIMITED Events

12 Sep 2016
Confirmation statement made on 25 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Mar 2015
Appointment of Mr James Peter Warburton as a director on 10 September 2014
...
... and 23 more events
11 Aug 2007
Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100
11 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
25 Jul 2007
Incorporation

THE BOILER HOUSE CAFE LIMITED Charges

6 September 2007
Debenture
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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