ANDREWS ON THE WEIR (PORLOCK) LIMITED
MINEHEAD

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Company number 05197059
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address PORLOCK WEIR, PORLOCK, MINEHEAD, SOMERSET, TA24 8PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of ANDREWS ON THE WEIR (PORLOCK) LIMITED are www.andrewsontheweirporlock.co.uk, and www.andrews-on-the-weir-porlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Rhoose Rail Station is 16.7 miles; to Bridgend Rail Station is 20.1 miles; to Kings Nympton Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrews On The Weir Porlock Limited is a Private Limited Company. The company registration number is 05197059. Andrews On The Weir Porlock Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Andrews On The Weir Porlock Limited is Porlock Weir Porlock Minehead Somerset Ta24 8pb. . DIXON, Andrew Shaun is a Secretary of the company. DIXON, Andrew Shaun is a Director of the company. DIXON, Sarah Jayne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SENS, Rodney Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DIXON, Andrew Shaun
Appointed Date: 04 August 2004

Director
DIXON, Andrew Shaun
Appointed Date: 11 November 2006
53 years old

Director
DIXON, Sarah Jayne
Appointed Date: 11 November 2006
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Director
SENS, Rodney Charles
Resigned: 11 November 2006
Appointed Date: 04 August 2004
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Andrew Shaun Dixon
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jayne Dixon
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS ON THE WEIR (PORLOCK) LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 29 more events
10 Sep 2004
New secretary appointed
10 Sep 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
04 Aug 2004
Incorporation

ANDREWS ON THE WEIR (PORLOCK) LIMITED Charges

13 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…