THE PAVILION COFFEE HOUSE & BRASSERIE LIMITED
CLITHEROE

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Company number 06495969
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address SHACKLETONS NURSERY, CLITHEROE, ROAD, CHATBURN, CLITHEROE, LANCS, BB7 4JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for David Mark Shackleton on 18 March 2016. The most likely internet sites of THE PAVILION COFFEE HOUSE & BRASSERIE LIMITED are www.thepavilioncoffeehousebrasserie.co.uk, and www.the-pavilion-coffee-house-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Pavilion Coffee House Brasserie Limited is a Private Limited Company. The company registration number is 06495969. The Pavilion Coffee House Brasserie Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of The Pavilion Coffee House Brasserie Limited is Shackletons Nursery Clitheroe Road Chatburn Clitheroe Lancs Bb7 4jy. . BATER, Lucinda is a Secretary of the company. BATER, Richard Douglas is a Director of the company. SHACKLETON, David Mark is a Director of the company. SHACKLETON, Paul Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BATER, Lucinda
Appointed Date: 06 February 2008
Director
BATER, Richard Douglas
Appointed Date: 06 February 2008
48 years old
Director
SHACKLETON, David Mark
Appointed Date: 06 February 2008
58 years old
Director
SHACKLETON, Paul Andrew
Appointed Date: 06 February 2008
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2008
Appointed Date: 06 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Richard Douglas Bater
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PAVILION COFFEE HOUSE & BRASSERIE LIMITED Events

18 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Director's details changed for David Mark Shackleton on 18 March 2016
18 Mar 2016
Director's details changed for David Mark Shackleton on 18 March 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 24 more events
18 Feb 2008
Accounting reference date extended from 28/02/09 to 31/03/09
18 Feb 2008
New secretary appointed
07 Feb 2008
Secretary resigned
07 Feb 2008
Director resigned
06 Feb 2008
Incorporation

THE PAVILION COFFEE HOUSE & BRASSERIE LIMITED Charges

10 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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