WATERFRONT TAVERN LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 05092782
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of WATERFRONT TAVERN LIMITED are www.waterfronttavern.co.uk, and www.waterfront-tavern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Waterfront Tavern Limited is a Private Limited Company. The company registration number is 05092782. Waterfront Tavern Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Waterfront Tavern Limited is 69 High Street Bideford Devon Ex39 2at. . SMITH, Elizabeth Marion is a Secretary of the company. OWEN, David is a Director of the company. STREET, Paul Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Elizabeth Marion has been resigned. Director SMITH, Paul Kenneth has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SMITH, Elizabeth Marion
Appointed Date: 02 April 2004
Director
OWEN, David
Appointed Date: 29 January 2009
70 years old
Director
STREET, Paul Michael
Appointed Date: 21 September 2011
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
SMITH, Elizabeth Marion
Resigned: 21 September 2011
Appointed Date: 14 June 2007
62 years old
Director
SMITH, Paul Kenneth
Resigned: 03 June 2007
Appointed Date: 02 April 2004
68 years old

Persons With Significant Control

Mr David Owen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERFRONT TAVERN LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 40 more events
23 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 1/4
26 May 2004
Particulars of mortgage/charge
05 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

WATERFRONT TAVERN LIMITED Charges

14 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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