THE ENGLISH AUBERGE COMPANY LIMITED
ESSEX RED LION (DINING ROOMS) LIMITED ELEGANT SLUMMING LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2PH
Company number 04867956
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of THE ENGLISH AUBERGE COMPANY LIMITED are www.theenglishaubergecompany.co.uk, and www.the-english-auberge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The English Auberge Company Limited is a Private Limited Company. The company registration number is 04867956. The English Auberge Company Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of The English Auberge Company Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . THOMSON, Vicki is a Secretary of the company. THOMSON, Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
THOMSON, Vicki
Appointed Date: 15 August 2003

Director
THOMSON, Clive
Appointed Date: 15 August 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

C & V Thomson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENGLISH AUBERGE COMPANY LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

23 Jun 2015
Full accounts made up to 31 January 2015
07 Sep 2014
Accounts for a medium company made up to 31 January 2014
...
... and 27 more events
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
15 Aug 2003
Incorporation

THE ENGLISH AUBERGE COMPANY LIMITED Charges

24 September 2008
Legal charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lion inn, main road, boreham, chelmsford, essex and…
9 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…