TK PUBS AND HOTELS LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3DQ

Company number 08343259
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address CHURCHILLS WINE BAR ROBINSON PLACE, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3DQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of TK PUBS AND HOTELS LIMITED are www.tkpubsandhotels.co.uk, and www.tk-pubs-and-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Staveley Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Pubs and Hotels Limited is a Private Limited Company. The company registration number is 08343259. Tk Pubs and Hotels Limited has been working since 31 December 2012. The present status of the company is Active. The registered address of Tk Pubs and Hotels Limited is Churchills Wine Bar Robinson Place Bowness On Windermere Windermere Cumbria La23 3dq. . KNOWLES, Anthony is a Secretary of the company. STOCK, John Watford is a Director of the company. Director KNOWLES, Anthony has been resigned. Director MASON, Kathryn Mary has been resigned. Director STOCK, John Watford has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KNOWLES, Anthony
Appointed Date: 31 December 2012
Director
STOCK, John Watford
Appointed Date: 01 March 2015
76 years old

Resigned Directors

Director
KNOWLES, Anthony
Resigned: 01 September 2013
Appointed Date: 31 December 2012
70 years old
Director
MASON, Kathryn Mary
Resigned: 01 March 2015
Appointed Date: 15 September 2014
61 years old
Director
STOCK, John Watford
Resigned: 04 September 2014
Appointed Date: 01 September 2013
76 years old

Persons With Significant Control

Mr Anthony Knowles
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TK PUBS AND HOTELS LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Termination of appointment of Kathryn Mary Mason as a director on 1 March 2015
...
... and 5 more events
18 Feb 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
07 Oct 2013
Termination of appointment of Anthony Knowles as a director
07 Oct 2013
Appointment of Mr John Watford Stock as a director
24 Jan 2013
Registered office address changed from 2 Green Lane Timperley Altrincham Cheshire WA15 7PF United Kingdom on 24 January 2013
31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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