THE PASSES LTD
FARNHAM ROYAL

Hellopages » Buckinghamshire » South Bucks » SL2 3TN

Company number 05212820
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 3 EAST BURNHAM COTTAGES, EAST BURNHAM LANE, FARNHAM ROYAL, BUCKINGHAMSHIRE, SL2 3TN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 2 . The most likely internet sites of THE PASSES LTD are www.thepasses.co.uk, and www.the-passes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Passes Ltd is a Private Limited Company. The company registration number is 05212820. The Passes Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of The Passes Ltd is 3 East Burnham Cottages East Burnham Lane Farnham Royal Buckinghamshire Sl2 3tn. The company`s financial liabilities are £17.1k. It is £9.65k against last year. The cash in hand is £6.04k. It is £-5.3k against last year. And the total assets are £14.63k, which is £-3.8k against last year. PASS, Daniel is a Secretary of the company. PASS, Steve is a Director of the company. Secretary RIGHTON, Mark Anthony has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director PASS, Suzy has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Public houses and bars".


the passes Key Finiance

LIABILITIES £17.1k
+129%
CASH £6.04k
-47%
TOTAL ASSETS £14.63k
-21%
All Financial Figures

Current Directors

Secretary
PASS, Daniel
Appointed Date: 04 January 2009
Director
PASS, Steve
Appointed Date: 31 August 2004
70 years old

Resigned Directors

Secretary
RIGHTON, Mark Anthony
Resigned: 01 January 2009
Appointed Date: 09 September 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 09 September 2004
Appointed Date: 23 August 2004
Director
PASS, Suzy
Resigned: 03 May 2012
Appointed Date: 31 August 2004
74 years old
Director
WESTCO DIRECTORS LTD
Resigned: 31 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Stephen John Pass
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE PASSES LTD Events

28 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 27 more events
09 Sep 2004
New secretary appointed
01 Sep 2004
New director appointed
01 Sep 2004
New director appointed
01 Sep 2004
Director resigned
23 Aug 2004
Incorporation

THE PASSES LTD Charges

8 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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