THE BEETLE & WEDGE BOATHOUSE LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1BA

Company number 05498607
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Director's details changed for Stephanie Hicks on 1 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE BEETLE & WEDGE BOATHOUSE LIMITED are www.thebeetlewedgeboathouse.co.uk, and www.the-beetle-wedge-boathouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beetle Wedge Boathouse Limited is a Private Limited Company. The company registration number is 05498607. The Beetle Wedge Boathouse Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of The Beetle Wedge Boathouse Limited is 17 Market Place Devizes Wiltshire Sn10 1ba. The company`s financial liabilities are £501.44k. It is £414.3k against last year. The cash in hand is £3.23k. It is £-5.18k against last year. And the total assets are £53.19k, which is £-4.01k against last year. TIPTON, Erica Joan is a Secretary of the company. MUSK, Stephanie is a Director of the company. MUSK, Warren Arthur is a Director of the company. The company operates in "Licensed restaurants".


the beetle & wedge boathouse Key Finiance

LIABILITIES £501.44k
+475%
CASH £3.23k
-62%
TOTAL ASSETS £53.19k
-8%
All Financial Figures

Current Directors

Secretary
TIPTON, Erica Joan
Appointed Date: 04 July 2005
Director
MUSK, Stephanie
Appointed Date: 04 July 2005
55 years old
Director
MUSK, Warren Arthur
Appointed Date: 04 July 2005
61 years old

Persons With Significant Control

Warren Arthur Musk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Musk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEETLE & WEDGE BOATHOUSE LIMITED Events

19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Apr 2016
Director's details changed for Stephanie Hicks on 1 April 2016
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Registration of charge 054986070002, created on 22 September 2015
31 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 24 more events
18 Jul 2006
Director's particulars changed
12 Oct 2005
Particulars of mortgage/charge
27 Sep 2005
Accounting reference date extended from 31/07/06 to 31/08/06
02 Aug 2005
Registered office changed on 02/08/05 from: the beetle & wedge boathouse ferry lane moulsford on thames, wallingford oxfordshire OX10 9JF
04 Jul 2005
Incorporation

THE BEETLE & WEDGE BOATHOUSE LIMITED Charges

22 September 2015
Charge code 0549 8607 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a the beetle and wedge boathouse, ferry…
10 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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