LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED
LIVERPOOL LEAF TEA SHOP & BAR LIMITED


Company number 07457271
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 65-67 BOLD STREET, LIVERPOOL, MERSEYSIDE, L1 4EZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED are www.leafteashopbarliverpool.co.uk, and www.leaf-tea-shop-bar-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Leaf Tea Shop Bar Liverpool Limited is a Private Limited Company. The company registration number is 07457271. Leaf Tea Shop Bar Liverpool Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Leaf Tea Shop Bar Liverpool Limited is 65 67 Bold Street Liverpool Merseyside L1 4ez. . HAYWOOD, Graham Philip is a Director of the company. HAYWOOD, Natalie Celia is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
HAYWOOD, Graham Philip
Appointed Date: 01 December 2010
40 years old
Director
HAYWOOD, Natalie Celia
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Leaf Tea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Sep 2015
Registration of charge 074572710001, created on 23 September 2015
...
... and 8 more events
18 Dec 2012
Director's details changed for Mr Graham Haywood on 1 January 2012
18 Dec 2012
Director's details changed for Miss Natalie Celia Haywood on 1 January 2012
05 Jul 2012
Total exemption small company accounts made up to 31 December 2011
09 Jan 2012
Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED Charges

23 September 2015
Charge code 0745 7271 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

LEAF TEA HOLDINGS (LIVERPOOL) LIMITED LEAF TEA HOLDINGS (MANCHESTER) LIMITED LEAF TEA SHOP AND BAR (MANCHESTER) LIMITED LEAF TECH SOLUTIONS LIMITED LEAF TECHNOLOGY LIMITED LEAF THERAPIES LIMITED LEAF TRADING LTD