TAKENORTH LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6AB

Company number 02055468
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address 1 LONDON ROAD, HINDHEAD, SURREY, GU26 6AB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of TAKENORTH LIMITED are www.takenorth.co.uk, and www.takenorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Milford (Surrey) Rail Station is 5.4 miles; to Farnham Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Ash Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takenorth Limited is a Private Limited Company. The company registration number is 02055468. Takenorth Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Takenorth Limited is 1 London Road Hindhead Surrey Gu26 6ab. . SMITH, Donna Maria is a Secretary of the company. SMITH, Donna Maria is a Director of the company. WEST, Trevor Aubrey is a Director of the company. Secretary ELIOT, George Michael has been resigned. Secretary KING, Arthur Frederick Ernest has been resigned. Director KING, Arthur Frederick Ernest has been resigned. Director LYE, Philip Alan has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SMITH, Donna Maria
Appointed Date: 22 September 2005
Director
SMITH, Donna Maria
Appointed Date: 01 February 2006
60 years old
Director
WEST, Trevor Aubrey
Appointed Date: 10 March 1992
63 years old

Resigned Directors

Secretary
ELIOT, George Michael
Resigned: 22 September 2005
Appointed Date: 21 March 1995
Secretary
KING, Arthur Frederick Ernest
Resigned: 21 March 1995
Director
KING, Arthur Frederick Ernest
Resigned: 10 March 1992
90 years old
Director
LYE, Philip Alan
Resigned: 01 February 2006
77 years old

Persons With Significant Control

Mrs Donna Maria Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Aubrey West
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKENORTH LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
11 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 87 more events
14 Nov 1988
Return made up to 31/12/87; full list of members
24 Feb 1988
Accounting reference date shortened from 31/03 to 31/01
31 Dec 1986
Registered office changed on 31/12/86 from: epworth house 25/35 city road london EC1Y 1AA
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986
Certificate of Incorporation

TAKENORTH LIMITED Charges

1 July 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The propery k/a 20 north street emsworth hants. By way of…
25 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 4 April 2003
Persons entitled: National Westminster Bank PLC
Description: 20 north street emsworth hampshire. And the proceeds of…

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