Company number 07163243
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address UNIT F, ROYLE PENNINE TRADING ESTATE, LYNROYLE WAY, ROCHDALE, ENGLAND, OL11 3EX
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 Registered office address changed from Unit F, Royal Pennine Trading Estate Lynroyle Way Rochdale OL11 3EX to Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX on 3 April 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of SALE WATERPARK RESTAURANT LIMITED are www.salewaterparkrestaurant.co.uk, and www.sale-waterpark-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sale Waterpark Restaurant Limited is a Private Limited Company.
The company registration number is 07163243. Sale Waterpark Restaurant Limited has been working since 19 February 2010.
The present status of the company is Active. The registered address of Sale Waterpark Restaurant Limited is Unit F Royle Pennine Trading Estate Lynroyle Way Rochdale England Ol11 3ex. . COSGROVE, Victoria is a Secretary of the company. BRIERLEY, Clifford is a Director of the company. BRIERLEY, Maxwell James is a Director of the company. Secretary OWEN, Anthony has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
OWEN, Anthony
Resigned: 23 October 2012
Appointed Date: 19 February 2010
Persons With Significant Control
Deckers Hospitality Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SALE WATERPARK RESTAURANT LIMITED Events
03 Apr 2017
Registered office address changed from Unit F, Royal Pennine Trading Estate Lynroyle Way Rochdale OL11 3EX to Unit F Royle Pennine Trading Estate, Lynroyle Way Rochdale OL11 3EX on 3 April 2017
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 30 September 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 28 more events
17 Apr 2010
Particulars of a mortgage or charge / charge no: 2
17 Apr 2010
Particulars of a mortgage or charge / charge no: 1
17 Apr 2010
Particulars of a charge subject to which a property has been acquired / charge no: 3
17 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
19 Feb 2010
Incorporation
14 May 2013
Charge code 0716 3243 0004
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2010
An omnibus guarantee and set-off agreement
Delivered: 17 April 2010
Status: Satisfied
on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied
on 9 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 1993
Debenture
Delivered: 17 April 2010
Status: Satisfied
on 9 December 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…