NOSEBAG RESTAURANT LIMITED(THE)
WHEATLEY

Hellopages » Oxfordshire » South Oxfordshire » OX33 1JH

Company number 01377240
Status Active
Incorporation Date 5 July 1978
Company Type Private Limited Company
Address 138-144 LONDON ROAD, WHEATLEY, OXON, OX33 1JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 400 . The most likely internet sites of NOSEBAG RESTAURANT LIMITED(THE) are www.nosebagrestaurant.co.uk, and www.nosebag-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Islip Rail Station is 7.7 miles; to Culham Rail Station is 8 miles; to Appleford Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nosebag Restaurant Limited The is a Private Limited Company. The company registration number is 01377240. Nosebag Restaurant Limited The has been working since 05 July 1978. The present status of the company is Active. The registered address of Nosebag Restaurant Limited The is 138 144 London Road Wheatley Oxon Ox33 1jh. The company`s financial liabilities are £127.26k. It is £39.27k against last year. And the total assets are £17.72k, which is £-3.26k against last year. CHIA, Jason is a Secretary of the company. CHIA, Anna Lisa is a Director of the company. CHIA, Jason is a Director of the company. Secretary HARTMAN, Raymond William has been resigned. Secretary ROSE, Anthony has been resigned. Director DOWNES, Peter John has been resigned. Director HARTMAN, Raymond William has been resigned. Director KNIGHT, Albert Linwood has been resigned. Director WILSON, John Fergus Graham has been resigned. The company operates in "Licensed restaurants".


nosebag restaurant Key Finiance

LIABILITIES £127.26k
+44%
CASH n/a
TOTAL ASSETS £17.72k
-16%
All Financial Figures

Current Directors

Secretary
CHIA, Jason
Appointed Date: 30 April 2001

Director
CHIA, Anna Lisa
Appointed Date: 30 April 2001
62 years old

Director
CHIA, Jason
Appointed Date: 30 April 2001
65 years old

Resigned Directors

Secretary
HARTMAN, Raymond William
Resigned: 25 April 2001

Secretary
ROSE, Anthony
Resigned: 30 April 2001
Appointed Date: 25 April 2001

Director
DOWNES, Peter John
Resigned: 02 June 1995
70 years old

Director
HARTMAN, Raymond William
Resigned: 30 April 2001
91 years old

Director
KNIGHT, Albert Linwood
Resigned: 16 November 1999
110 years old

Director
WILSON, John Fergus Graham
Resigned: 27 April 2001
93 years old

Persons With Significant Control

Mr Jason Chia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Lisa Chia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOSEBAG RESTAURANT LIMITED(THE) Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 400

28 May 2015
Micro company accounts made up to 31 August 2014
14 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400

...
... and 70 more events
06 Aug 1987
Return made up to 31/12/86; full list of members

01 Jun 1987
Accounts for a small company made up to 31 August 1986

14 Jul 1986
New director appointed

14 Jul 1986
Director resigned

05 Jul 1978
Certificate of incorporation

NOSEBAG RESTAURANT LIMITED(THE) Charges

17 December 1979
Legal charge
Delivered: 28 December 1979
Status: Satisfied on 5 February 2002
Persons entitled: Barclays Bank PLC
Description: Upper parts of numbers 6 & 8 st. Michael's st. Oxford…
29 August 1978
Legal charge
Delivered: 1 September 1978
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…