THE CHESTER GALLERY TEA ROOMS LIMITED
QUEENSFERRY

Company number 03436630
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 33 CHESTER ROAD WEST, QUEENSFERRY, FLINTSHIRE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CHESTER GALLERY TEA ROOMS LIMITED are www.thechestergallerytearooms.co.uk, and www.the-chester-gallery-tea-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Chester Gallery Tea Rooms Limited is a Private Limited Company. The company registration number is 03436630. The Chester Gallery Tea Rooms Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of The Chester Gallery Tea Rooms Limited is 33 Chester Road West Queensferry Flintshire. The company`s financial liabilities are £25.81k. It is £2.4k against last year. The cash in hand is £30.33k. It is £-0.87k against last year. And the total assets are £86.56k, which is £32.36k against last year. BURNS, Deborah Ann is a Director of the company. Secretary SPENCE, Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACKIE, Lucy Jayne has been resigned. Director SPENCE, Ian Hilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


the chester gallery tea rooms Key Finiance

LIABILITIES £25.81k
+10%
CASH £30.33k
-3%
TOTAL ASSETS £86.56k
+59%
All Financial Figures

Current Directors

Director
BURNS, Deborah Ann
Appointed Date: 04 February 2014
56 years old

Resigned Directors

Secretary
SPENCE, Jennifer
Resigned: 30 June 2012
Appointed Date: 19 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Director
MACKIE, Lucy Jayne
Resigned: 05 February 2014
Appointed Date: 30 June 2012
44 years old
Director
SPENCE, Ian Hilton
Resigned: 30 June 2012
Appointed Date: 19 September 1997
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mrs Deborah Ann Burns
Notified on: 16 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Morgan Lloyd Sipp Trustees Ltd
Notified on: 16 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHESTER GALLERY TEA ROOMS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
09 Oct 1997
Secretary resigned
09 Oct 1997
Director resigned
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
19 Sep 1997
Incorporation

THE CHESTER GALLERY TEA ROOMS LIMITED Charges

4 February 2014
Charge code 0343 6630 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lucy Jayne Mackie
Description: Notification of addition to or amendment of charge…

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