THE CHERUB INN LIMITED
DEVON

Hellopages » Devon » South Hams » TQ6 9QT

Company number 03308586
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 27 SOUTHFORD ROAD, DARTMOUTH, DEVON, TQ6 9QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Charlotte Jane Leighton on 24 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE CHERUB INN LIMITED are www.thecherubinn.co.uk, and www.the-cherub-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Cherub Inn Limited is a Private Limited Company. The company registration number is 03308586. The Cherub Inn Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of The Cherub Inn Limited is 27 Southford Road Dartmouth Devon Tq6 9qt. The company`s financial liabilities are £6.55k. It is £6.16k against last year. . VEALS, Julian Charles is a Secretary of the company. LEIGHTON, Charlotte Jane is a Director of the company. VEALS, Julian Charles is a Director of the company. Secretary SANBROOKE, Gillian Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Alan David has been resigned. Director SANBROOKE, Gillian Patricia has been resigned. Director VALDER, Richard Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the cherub inn Key Finiance

LIABILITIES £6.55k
+1584%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VEALS, Julian Charles
Appointed Date: 22 January 2000
Director
LEIGHTON, Charlotte Jane
Appointed Date: 24 June 2000
50 years old
Director
VEALS, Julian Charles
Appointed Date: 18 February 1997
79 years old

Resigned Directors

Secretary
SANBROOKE, Gillian Patricia
Resigned: 11 April 1999
Appointed Date: 18 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 1997
Appointed Date: 28 January 1997
Director
JONES, Alan David
Resigned: 24 June 2000
Appointed Date: 07 March 1997
53 years old
Director
SANBROOKE, Gillian Patricia
Resigned: 11 April 1999
Appointed Date: 18 February 1997
68 years old
Director
VALDER, Richard Edward
Resigned: 05 September 1997
Appointed Date: 07 March 1997
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr Julian Charles Veals
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE CHERUB INN LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Director's details changed for Charlotte Jane Leighton on 24 June 2016
04 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016
Director's details changed for Charlotte Jane Leighton on 23 November 2015
...
... and 54 more events
10 Mar 1997
New director appointed
06 Mar 1997
Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1997
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1997
Company name changed speed 6123 LIMITED\certificate issued on 28/02/97
28 Jan 1997
Incorporation

THE CHERUB INN LIMITED Charges

3 March 1997
Mortgage deed
Delivered: 5 March 1997
Status: Satisfied on 25 April 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the cherub 13 higher street…

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