Company number 04634847
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 207 PRESCOT ROAD, AUGHTON, LANCS, L39 5AE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registration of charge 046348470003, created on 28 April 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ATTERMYRE LIMITED are www.attermyre.co.uk, and www.attermyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Attermyre Limited is a Private Limited Company.
The company registration number is 04634847. Attermyre Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Attermyre Limited is 207 Prescot Road Aughton Lancs L39 5ae. . WILLIAMS, Sandra is a Secretary of the company. WILLIAMS, Steven George is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BONUSWORTH LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
Mr Steven George Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Mary Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATTERMYRE LIMITED Events
28 Apr 2017
Registration of charge 046348470003, created on 28 April 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
25 Jan 2003
Ad 16/01/03-16/01/03 £ si 99@1=99 £ ic 1/100
22 Jan 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
13 Jan 2003
Incorporation
28 April 2017
Charge code 0463 4847 0003
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and/or leasehold property now or at any time…
23 June 2008
Rent deposit deed
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: The sum of £11,621.33 together with all other money…
18 July 2003
Rent deposit deed
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: The deposit of £10,096.50 together with interest and any…