FREETIME CATERING LIMITED
DAWLISH

Hellopages » Devon » Teignbridge » EX7 0NF

Company number 03192905
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address THE BOATHOUSE BEACH WAY, DAWLISH WARREN, DAWLISH, DEVON, EX7 0NF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders; Statement of capital following an allotment of shares on 3 May 2016 GBP 85,002 ; Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of FREETIME CATERING LIMITED are www.freetimecatering.co.uk, and www.freetime-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Freetime Catering Limited is a Private Limited Company. The company registration number is 03192905. Freetime Catering Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Freetime Catering Limited is The Boathouse Beach Way Dawlish Warren Dawlish Devon Ex7 0nf. . HARVEY, Michelle is a Secretary of the company. COUSENS, Jayne Ann is a Director of the company. COUSENS, Nigel John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KING, Dennis William has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HARVEY, Michelle
Appointed Date: 27 March 2003

Director
COUSENS, Jayne Ann
Appointed Date: 30 April 1996
63 years old

Director
COUSENS, Nigel John
Appointed Date: 03 May 1996
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996

Secretary
KING, Dennis William
Resigned: 27 March 2003
Appointed Date: 30 April 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996

FREETIME CATERING LIMITED Events

18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
18 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 85,002

18 May 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

13 May 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 74 more events
20 May 1996
New secretary appointed
20 May 1996
New director appointed
20 May 1996
Director resigned
20 May 1996
Secretary resigned
30 Apr 1996
Incorporation

FREETIME CATERING LIMITED Charges

26 March 2013
Mortgage debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 March 2013
Legal mortgage
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The boathouse beach way dawlish warren dawlish devon all…
5 November 2007
Mortgage
Delivered: 6 November 2007
Status: Satisfied on 9 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a goodrington lodge hotel, youngs park road…
4 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 9 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2007
Mortgage
Delivered: 13 January 2007
Status: Satisfied on 9 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a the boathouse public house and restaurant…
7 April 2005
Legal charge of licensed premises
Delivered: 15 April 2005
Status: Satisfied on 27 February 2009
Persons entitled: National Westminster Bank PLC
Description: The boathouse tavern and grill dawlish warren devon t/n…
17 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 27 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2001
Mortgage
Delivered: 29 August 2001
Status: Satisfied on 21 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The land and buildings at dawlish warren, main beach…
7 April 1999
Mortgage deed
Delivered: 20 April 1999
Status: Satisfied on 21 May 2005
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at main beach dawlish warren south…
27 January 1998
Mortgage by assignment of building agreement
Delivered: 30 January 1998
Status: Satisfied on 21 May 2005
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to a…
27 January 1998
Debenture
Delivered: 30 January 1998
Status: Satisfied on 21 May 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…