WELLSPRINGS (PENDLE HILL) LIMITED
CLITHEROE CHANCEDEAL LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 9HN

Company number 04054140
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address THE WELLSPRINGS, CLITHEROE ROAD, SABDEN, CLITHEROE, LANCASHIRE, BB7 9HN
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 Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4 . The most likely internet sites of WELLSPRINGS (PENDLE HILL) LIMITED are www.wellspringspendlehill.co.uk, and www.wellsprings-pendle-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wellsprings Pendle Hill Limited is a Private Limited Company. The company registration number is 04054140. Wellsprings Pendle Hill Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Wellsprings Pendle Hill Limited is The Wellsprings Clitheroe Road Sabden Clitheroe Lancashire Bb7 9hn. . MARHRAOUI, Catherine Louise is a Secretary of the company. MARHRAOUI, Zak is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THORNE, Carl has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HOYLE, Richard Edward has been resigned. Director THORNE, Carl has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARHRAOUI, Catherine Louise
Appointed Date: 10 August 2001
Director
MARHRAOUI, Zak
Appointed Date: 28 September 2000
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 16 August 2000
Secretary
THORNE, Carl
Resigned: 10 August 2001
Appointed Date: 28 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 16 August 2000
Director
HOYLE, Richard Edward
Resigned: 11 May 2001
Appointed Date: 02 October 2000
49 years old
Director
THORNE, Carl
Resigned: 10 August 2001
Appointed Date: 02 October 2000
66 years old

Persons With Significant Control

Mr Zac Marhraoiu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WELLSPRINGS (PENDLE HILL) LIMITED Events

05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
...
... and 38 more events
03 Oct 2000
Director resigned
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
03 Oct 2000
Registered office changed on 03/10/00 from: the britannia street st james's building 79 oxford street manchester lancashire M1 6FR
16 Aug 2000
Incorporation

WELLSPRINGS (PENDLE HILL) LIMITED Charges

6 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the wellsprings inn, clitheroe road…

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