THE CARRIAGE HOUSE RESTAURANT LTD
WITNEY ROSAMUND CATERING LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 7QE

Company number 02551732
Status Liquidation
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address ANGEL HOUSE, HARDWICK, WITNEY, OXFORDSHIRE, OX29 7QE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Order of court to wind up; Order of court to wind up; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of THE CARRIAGE HOUSE RESTAURANT LTD are www.thecarriagehouserestaurant.co.uk, and www.the-carriage-house-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Combe (Oxon) Rail Station is 6.1 miles; to Charlbury Rail Station is 8.5 miles; to Ascott-under-Wychwood Rail Station is 9.3 miles; to Shipton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carriage House Restaurant Ltd is a Private Limited Company. The company registration number is 02551732. The Carriage House Restaurant Ltd has been working since 24 October 1990. The present status of the company is Liquidation. The registered address of The Carriage House Restaurant Ltd is Angel House Hardwick Witney Oxfordshire Ox29 7qe. . MATTHEWS, Timothy Spencer is a Secretary of the company. ARMITAGE, Mathew John is a Director of the company. MATTHEWS, Timothy Spencer is a Director of the company. Director FRANCESCA, Verney has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MATTHEWS, Timothy Spencer
Director
ARMITAGE, Mathew John
Appointed Date: 01 October 1998
55 years old
Director
MATTHEWS, Timothy Spencer

64 years old

Resigned Directors

Director
FRANCESCA, Verney
Resigned: 20 June 2002
62 years old

THE CARRIAGE HOUSE RESTAURANT LTD Events

28 Jul 2016
Order of court to wind up
28 Jul 2016
Order of court to wind up
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 127,100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
13 Nov 1990
Company name changed\certificate issued on 13/11/90
12 Nov 1990
Registered office changed on 12/11/90 from: 2 baches street london N1 6UB
09 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1990
Incorporation

THE CARRIAGE HOUSE RESTAURANT LTD Charges

1 May 2002
Debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1991
Debenture
Delivered: 29 April 1991
Status: Satisfied on 28 May 2002
Persons entitled: Sir Ralph Verney.
Description: Please see 395 for full details. Fixed and floating charges…
8 November 1990
Debenture
Delivered: 20 November 1990
Status: Satisfied on 28 May 2002
Persons entitled: Miss F. M. Verney
Description: Fixed and floating charges over the undertaking and all…

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