AUBERGE LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 04697327
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Tony James Keogh on 23 November 2016. The most likely internet sites of AUBERGE LIMITED are www.auberge.co.uk, and www.auberge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Auberge Limited is a Private Limited Company. The company registration number is 04697327. Auberge Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Auberge Limited is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £9.86k. It is £4.18k against last year. The cash in hand is £24.27k. It is £10.74k against last year. And the total assets are £28.1k, which is £10.98k against last year. KEOGH, Tony James is a Director of the company. Secretary DEVONPORTS has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


auberge Key Finiance

LIABILITIES £9.86k
+73%
CASH £24.27k
+79%
TOTAL ASSETS £28.1k
+64%
All Financial Figures

Current Directors

Director
KEOGH, Tony James
Appointed Date: 19 March 2003
69 years old

Resigned Directors

Secretary
DEVONPORTS
Resigned: 13 March 2010
Appointed Date: 19 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Tony James Keogh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBERGE LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Director's details changed for Mr Tony James Keogh on 23 November 2016
23 Nov 2016
Director's details changed for Mr Tony James Keogh on 23 November 2016
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

...
... and 36 more events
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
13 Mar 2003
Incorporation