TABLEWHERE LIMITED
SHIFNAL TABLEWHERE? LIMITED TABLEWARE LONDON LTD

Hellopages » Shropshire » Shropshire » TF11 9EL

Company number 04084917
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address APLEY LODGE APLEY ESTATE, NORTON, SHIFNAL, SHROPSHIRE, TF11 9EL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TABLEWHERE LIMITED are www.tablewhere.co.uk, and www.tablewhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cosford Rail Station is 6.1 miles; to Telford Central Rail Station is 6.2 miles; to Oakengates Rail Station is 7.1 miles; to Wellington (Shropshire) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tablewhere Limited is a Private Limited Company. The company registration number is 04084917. Tablewhere Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Tablewhere Limited is Apley Lodge Apley Estate Norton Shifnal Shropshire Tf11 9el. . WARD, David Arthur is a Director of the company. WARD, Jonathan Thomas is a Director of the company. WARD, Susan Mary is a Director of the company. Secretary COTTON, Geoffrey George has been resigned. Secretary NAUFAL, Renata has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COTTON, Kim Alexandra has been resigned. Director POWER, Thomas John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WARD, David Arthur
Appointed Date: 01 February 2011
80 years old
Director
WARD, Jonathan Thomas
Appointed Date: 25 January 2012
52 years old
Director
WARD, Susan Mary
Appointed Date: 28 March 2011
79 years old

Resigned Directors

Secretary
COTTON, Geoffrey George
Resigned: 01 February 2011
Appointed Date: 27 August 2004
Secretary
NAUFAL, Renata
Resigned: 01 September 2004
Appointed Date: 06 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2000
Appointed Date: 06 October 2000
Director
COTTON, Kim Alexandra
Resigned: 01 February 2011
Appointed Date: 27 August 2004
69 years old
Director
POWER, Thomas John
Resigned: 01 September 2004
Appointed Date: 06 October 2000
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Replacements Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TABLEWHERE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
03 Nov 2000
Ad 06/10/00--------- £ si 2@1=2 £ ic 1/3
02 Nov 2000
Company name changed tableware london LTD\certificate issued on 03/11/00
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
06 Oct 2000
Incorporation

TABLEWHERE LIMITED Charges

7 October 2014
Charge code 0408 4917 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 30 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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