CHESTERS BY THE RIVER LIMITED
AMBLESIDE CHESTERS COFFEE SHOP LIMITED

Hellopages » Cumbria » South Lakeland » LA22 9NJ

Company number 04450864
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address C/O CHESTERS BY THE RIVER, SKELWITH BRIDGE, AMBLESIDE, CUMBRIA, LA22 9NJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHESTERS BY THE RIVER LIMITED are www.chestersbytheriver.co.uk, and www.chesters-by-the-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Chesters by The River Limited is a Private Limited Company. The company registration number is 04450864. Chesters by The River Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Chesters by The River Limited is C O Chesters by The River Skelwith Bridge Ambleside Cumbria La22 9nj. . BARTON, Stephanie Jane Henderson is a Secretary of the company. BARTON, Stephanie Jane Henderson is a Director of the company. HILL, Karen Davina Laurence is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BARTON, Stephanie Jane Henderson
Appointed Date: 29 May 2002

Director
BARTON, Stephanie Jane Henderson
Appointed Date: 29 May 2002
70 years old

Director
HILL, Karen Davina Laurence
Appointed Date: 29 May 2002
64 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Director
OCS DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Sunny Brow (Holdings) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CHESTERS BY THE RIVER LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000

22 Oct 2014
Registration of charge 044508640002, created on 15 October 2014
...
... and 51 more events
03 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 189 reddish road stockport cheshire SK5 7HR
29 May 2002
Incorporation

CHESTERS BY THE RIVER LIMITED Charges

15 October 2014
Charge code 0445 0864 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All freehold property known as chesters by the river…
2 September 2011
Mortgage debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…