THE LAMB AT PILTDOWN LIMITED
TUNBRIDGE WELLS THE BULL ON THE GREEN LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8BG

Company number 06810340
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address GARDEN HOUSE BAYHAM ABBEY, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8BG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 . The most likely internet sites of THE LAMB AT PILTDOWN LIMITED are www.thelambatpiltdown.co.uk, and www.the-lamb-at-piltdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Lamb At Piltdown Limited is a Private Limited Company. The company registration number is 06810340. The Lamb At Piltdown Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of The Lamb At Piltdown Limited is Garden House Bayham Abbey Lamberhurst Tunbridge Wells Kent Tn3 8bg. . FAULKE, David John is a Director of the company. FAULKE, Linda is a Director of the company. MALTBY, Simon Charles Keith is a Director of the company. RICH, Claudia is a Director of the company. Director CADLE, Dave has been resigned. Director CADLE, Natascha Elizabeth has been resigned. Director CULLIP, Daniel has been resigned. Director CULLIP, Kellie Joanne has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FAULKE, David John
Appointed Date: 01 March 2009
79 years old
Director
FAULKE, Linda
Appointed Date: 01 March 2009
71 years old
Director
MALTBY, Simon Charles Keith
Appointed Date: 05 February 2009
51 years old
Director
RICH, Claudia
Appointed Date: 01 March 2009
70 years old

Resigned Directors

Director
CADLE, Dave
Resigned: 27 May 2014
Appointed Date: 01 March 2009
69 years old
Director
CADLE, Natascha Elizabeth
Resigned: 27 May 2014
Appointed Date: 01 March 2009
58 years old
Director
CULLIP, Daniel
Resigned: 27 May 2014
Appointed Date: 01 March 2009
49 years old
Director
CULLIP, Kellie Joanne
Resigned: 27 May 2014
Appointed Date: 01 March 2009
51 years old
Director
SMITH, Michael John
Resigned: 01 September 2010
Appointed Date: 01 March 2009
70 years old

Persons With Significant Control

Mr Simon Charles Keith Maltby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Faulke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudia Rich
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAMB AT PILTDOWN LIMITED Events

24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,000
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
...
... and 38 more events
14 Jul 2009
Director appointed natascha cadle
14 Jul 2009
Director appointed michael smith
14 Jul 2009
Director appointed claudia rich
14 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009
Incorporation

THE LAMB AT PILTDOWN LIMITED Charges

6 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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