THE SHEET ANCHOR LTD
STOKE-ON-TRENT SHOO 609 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 6PG

Company number 09663495
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address THE ORANGE TREE BAR & GRILL, 371 NEWCASTLE ROAD, STOKE-ON-TRENT, ENGLAND, ST4 6PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of THE SHEET ANCHOR LTD are www.thesheetanchor.co.uk, and www.the-sheet-anchor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Sheet Anchor Ltd is a Private Limited Company. The company registration number is 09663495. The Sheet Anchor Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of The Sheet Anchor Ltd is The Orange Tree Bar Grill 371 Newcastle Road Stoke On Trent England 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, Phillip Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHILDS, Christopher
Appointed Date: 14 August 2015
47 years old
Director
COLCLOUGH, Richard John
Appointed Date: 14 August 2015
54 years old
Director
KEATES, James Laurence
Appointed Date: 14 August 2015
55 years old
Director
MYERS, David Edward
Appointed Date: 14 August 2015
57 years old
Director
SHARP, Phillip Michael
Appointed Date: 14 August 2015
54 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 30 June 2015
Director
SADLER, Sian
Resigned: 14 August 2015
Appointed Date: 30 June 2015
57 years old

Persons With Significant Control

Parogon Pubs Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE SHEET ANCHOR LTD Events

07 Apr 2017
Accounts for a small company made up to 31 December 2016
28 Dec 2016
Memorandum and Articles of Association
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Director's details changed for Mr Phillip Michael Sharp on 6 December 2016
07 Dec 2016
Registration of charge 096634950001, created on 1 December 2016
...
... and 7 more events
14 Aug 2015
Appointment of Mr Phillip Michael Sharp as a director on 14 August 2015
14 Aug 2015
Appointment of Mr Richard John Colclough as a director on 14 August 2015
14 Aug 2015
Termination of appointment of Sian Sadler as a director on 14 August 2015
14 Aug 2015
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 14 August 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1

THE SHEET ANCHOR LTD Charges

1 December 2016
Charge code 0966 3495 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a the sheet anchor, newcastle road…

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