INDULGENCE (UK) LTD
OAKHAM

Hellopages » Rutland » Rutland » LE15 6DH

Company number 05627137
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address CLOSEFIELD HOUSE, 21A BURLEY ROAD, OAKHAM, RUTLAND, LE15 6DH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mark Andrew Latham on 13 September 2016. The most likely internet sites of INDULGENCE (UK) LTD are www.indulgenceuk.co.uk, and www.indulgence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Indulgence Uk Ltd is a Private Limited Company. The company registration number is 05627137. Indulgence Uk Ltd has been working since 17 November 2005. The present status of the company is Active. The registered address of Indulgence Uk Ltd is Closefield House 21a Burley Road Oakham Rutland Le15 6dh. . LATHAM, Claire Louise is a Director of the company. LATHAM, Mark Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WENSLEY SHAW PARTNERSHIP LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LATHAM, Claire Louise
Appointed Date: 21 November 2005
46 years old
Director
LATHAM, Mark Andrew
Appointed Date: 21 November 2005
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005
Secretary
WENSLEY SHAW PARTNERSHIP LTD
Resigned: 01 October 2009
Appointed Date: 21 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mrs Claire Louise Latham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Andrew Latham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDULGENCE (UK) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
13 Sep 2016
Director's details changed for Mark Andrew Latham on 13 September 2016
13 Sep 2016
Director's details changed for Mark Andrew Latham on 13 September 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
14 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
17 Nov 2005
Incorporation

INDULGENCE (UK) LTD Charges

16 November 2006
Legal charge over licensed premises
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Noel arms main street 5 main street whithall by way of…
10 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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