BO TREE LIMITED
LANGPORT CHIANG MAI KITCHEN LIMITED

Hellopages » Somerset » South Somerset » TA10 0PN

Company number 02629724
Status Liquidation
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address HEALE HOUSE, CURRY RIVER, LANGPORT, SOMERSET, TA10 0PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Order of court to wind up; Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 3 ; Notice of appointment of receiver or manager. The most likely internet sites of BO TREE LIMITED are www.botree.co.uk, and www.bo-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Bo Tree Limited is a Private Limited Company. The company registration number is 02629724. Bo Tree Limited has been working since 16 July 1991. The present status of the company is Liquidation. The registered address of Bo Tree Limited is Heale House Curry River Langport Somerset Ta10 0pn. . OMALLEY, Elizabeth Catherine is a Secretary of the company. O'MALLEY, Helen Grace is a Director of the company. Nominee Secretary MOTIVECREST COMPANY SECRETARIES LIMITED has been resigned. Secretary O'MALLEY, Charles has been resigned. Secretary O'MALLEY, Helen Grace has been resigned. Director BUA-IN, Suthat Pun has been resigned. Nominee Director MOTIVECREST COMPANY DIRECTORS LIMITED has been resigned. Director OMALLEY, Stephen Keppel, His Honour Judge has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OMALLEY, Elizabeth Catherine
Appointed Date: 21 July 2001
Director
O'MALLEY, Helen Grace
Appointed Date: 17 July 1991
60 years old

Resigned Directors

Nominee Secretary
MOTIVECREST COMPANY SECRETARIES LIMITED
Resigned: 17 July 1991
Appointed Date: 16 July 1991
Secretary
O'MALLEY, Charles
Resigned: 12 May 2001
Appointed Date: 05 April 1999
Secretary
O'MALLEY, Helen Grace
Resigned: 14 August 1999
Appointed Date: 17 July 1991
Director
BUA-IN, Suthat Pun
Resigned: 05 April 1999
Appointed Date: 17 July 1991
61 years old
Nominee Director
MOTIVECREST COMPANY DIRECTORS LIMITED
Resigned: 17 July 1991
Appointed Date: 16 July 1991
35 years old
Director
OMALLEY, Stephen Keppel, His Honour Judge
Resigned: 25 December 1996
Appointed Date: 17 July 1991
85 years old

BO TREE LIMITED Events

11 Sep 2013
Order of court to wind up
13 Aug 2012
Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 3
19 Jul 2012
Notice of appointment of receiver or manager
13 Apr 2012
Total exemption small company accounts made up to 30 June 2011
13 Aug 2011
Annual return made up to 16 July 2011 with full list of shareholders
...
... and 60 more events
02 Aug 1991
Director resigned;new director appointed
02 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
02 Aug 1991
Director resigned;new director appointed
16 Jul 1991
Incorporation
16 Jul 1991
Incorporation

BO TREE LIMITED Charges

5 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Mortgage
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 31 university road and 1 claremont street belfast any…
25 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property K.a 103A high street oxford.
3 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 10 July 2002
Persons entitled: Barclays Bank PLC
Description: 130A high street,oxford,oxfordshire.
31 May 1993
Debenture
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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