THE ORANGE TREE BAR & GRILL LIMITED
STOKE-ON-TRENT SHOO 567 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 6PG
Company number 08003957
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 371 NEWCASTLE ROAD, STOKE-ON-TRENT, ST4 6PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE ORANGE TREE BAR & GRILL LIMITED are www.theorangetreebargrill.co.uk, and www.the-orange-tree-bar-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Orange Tree Bar Grill Limited is a Private Limited Company. The company registration number is 08003957. The Orange Tree Bar Grill Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of The Orange Tree Bar Grill Limited is 371 Newcastle Road Stoke On Trent St4 6pg. . CHILDS, Christopher is a Director of the company. COLCLOUGH, Richard John is a Director of the company. KEATES, James Laurence is a Director of the company. MYERS, David Edward is a Director of the company. SHARP, Philip Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHILDS, Christopher
Appointed Date: 11 July 2012
47 years old
Director
COLCLOUGH, Richard John
Appointed Date: 11 July 2012
55 years old
Director
KEATES, James Laurence
Appointed Date: 11 July 2012
55 years old
Director
MYERS, David Edward
Appointed Date: 11 July 2012
57 years old
Director
SHARP, Philip Michael
Appointed Date: 11 July 2012
54 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 11 July 2012
Appointed Date: 23 March 2012
Director
BROOKSHAW, Oliver Chitty
Resigned: 11 July 2012
Appointed Date: 23 March 2012
69 years old

Persons With Significant Control

Parogon Pubs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORANGE TREE BAR & GRILL LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Director's details changed for Mr Philip Michael Sharp on 6 December 2016
09 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 19 more events
06 Aug 2012
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
06 Aug 2012
Termination of appointment of Oliver Brookshaw as a director
01 Aug 2012
Company name changed shoo 567 LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
01 Aug 2012
Change of name notice
23 Mar 2012
Incorporation

THE ORANGE TREE BAR & GRILL LIMITED Charges

13 September 2013
Charge code 0800 3957 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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