PUSS IN BOOTS (HAZELWOOD) LIMITED
HAZELWOOD


Company number 04648196
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address PUSS IN BOOTS PUBLIC HOUSE, WIRKSWORTH ROAD, HAZELWOOD, DERBYSHIRE, DE56 4PQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Margaret Harrison as a secretary on 7 June 2013; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PUSS IN BOOTS (HAZELWOOD) LIMITED are www.pussinbootshazelwood.co.uk, and www.puss-in-boots-hazelwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Puss in Boots Hazelwood Limited is a Private Limited Company. The company registration number is 04648196. Puss in Boots Hazelwood Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Puss in Boots Hazelwood Limited is Puss in Boots Public House Wirksworth Road Hazelwood Derbyshire De56 4pq. The company`s financial liabilities are £1.4k. It is £-1.11k against last year. The cash in hand is £1.84k. It is £0.39k against last year. And the total assets are £24.11k, which is £5.39k against last year. AUSTIN, Stewart is a Director of the company. Secretary HARRISON, Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public houses and bars".


puss in boots (hazelwood) Key Finiance

LIABILITIES £1.4k
-45%
CASH £1.84k
+27%
TOTAL ASSETS £24.11k
+28%
All Financial Figures

Current Directors

Director
AUSTIN, Stewart
Appointed Date: 27 January 2003
79 years old

Resigned Directors

Secretary
HARRISON, Margaret
Resigned: 07 June 2013
Appointed Date: 27 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Stewart Austin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Harrison
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUSS IN BOOTS (HAZELWOOD) LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Jan 2017
Termination of appointment of Margaret Harrison as a secretary on 7 June 2013
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
18 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003
£ nc 1000/2000 31/01/03
27 Jan 2003
Incorporation

Similar Companies

PUSPIT 101015 LTD PUSPO LIMITED PUSS IN BOOTS LTD PUSS IN BOOTS NURSERY SCHOOL LIMITED PUSS PUSS GROUP LTD PUSSAG LIMITED PUSSER LIMITED