THE MALT SHOVEL (GAYDON) LIMITED
GAYDON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0ET
Company number 04874658
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address THE MALT SHOVEL, CHURCH ROAD, GAYDON, WARWICKSHIRE, CV35 0ET
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of THE MALT SHOVEL (GAYDON) LIMITED are www.themaltshovelgaydon.co.uk, and www.the-malt-shovel-gaydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Rail Station is 8.6 miles; to Warwick Parkway Rail Station is 9.4 miles; to Banbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Malt Shovel Gaydon Limited is a Private Limited Company. The company registration number is 04874658. The Malt Shovel Gaydon Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of The Malt Shovel Gaydon Limited is The Malt Shovel Church Road Gaydon Warwickshire Cv35 0et. The company`s financial liabilities are £59.12k. It is £20.55k against last year. And the total assets are £9.22k, which is £-4.3k against last year. MORISOT, Deborah is a Secretary of the company. MORISOT, Deborah is a Director of the company. MORISOT, Richard Jacques Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


the malt shovel (gaydon) Key Finiance

LIABILITIES £59.12k
+53%
CASH n/a
TOTAL ASSETS £9.22k
-32%
All Financial Figures

Current Directors

Secretary
MORISOT, Deborah
Appointed Date: 29 August 2003
Director
MORISOT, Deborah
Appointed Date: 29 August 2003
62 years old
Director
MORISOT, Richard Jacques Charles
Appointed Date: 29 August 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2003
Appointed Date: 21 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Richard Jacques Charles Morisot
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Morisot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MALT SHOVEL (GAYDON) LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 27 more events
07 Sep 2003
Registered office changed on 07/09/03 from: 90 high street evesham worcestershire WR11 4EU
07 Sep 2003
Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
21 Aug 2003
Incorporation

THE MALT SHOVEL (GAYDON) LIMITED Charges

22 January 2004
Legal charge of licensed premises
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H the malt shovel church road graydon warwickshire. By…

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