TEABAG CHIHUAHUA LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 0PJ

Company number 04942727
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address MOUNT PLEASANT FARM, STOFORD, SALISBURY, ENGLAND, SP2 0PJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TEABAG CHIHUAHUA LIMITED are www.teabagchihuahua.co.uk, and www.teabag-chihuahua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Teabag Chihuahua Limited is a Private Limited Company. The company registration number is 04942727. Teabag Chihuahua Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Teabag Chihuahua Limited is Mount Pleasant Farm Stoford Salisbury England Sp2 0pj. . NICHOLSON BARBOUR, Sarah Harriet is a Secretary of the company. BARBOUR, Henry Andrew is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
NICHOLSON BARBOUR, Sarah Harriet
Appointed Date: 24 October 2003
Director
BARBOUR, Henry Andrew
Appointed Date: 24 October 2003
58 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Henry Andrew Barbour
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Barbour
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEABAG CHIHUAHUA LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
03 Nov 2015
Change of share class name or designation
...
... and 38 more events
13 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003
Registered office changed on 13/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
24 Oct 2003
Incorporation

TEABAG CHIHUAHUA LIMITED Charges

14 March 2013
Debenture
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
30 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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