THE ANGEL (HENLEY) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2LJ

Company number 05972928
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 17 HARWOOD GARDENS, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2LJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Hugh Douglas Dunlop as a secretary on 25 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ANGEL (HENLEY) LIMITED are www.theangelhenley.co.uk, and www.the-angel-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Angel Henley Limited is a Private Limited Company. The company registration number is 05972928. The Angel Henley Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of The Angel Henley Limited is 17 Harwood Gardens Old Windsor Windsor Berkshire Sl4 2lj. . DUNLOP, Mark Douglas is a Director of the company. Secretary DUNLOP, Hugh Douglas has been resigned. Secretary LANE, David John has been resigned. Secretary LANE, Edward Jack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANE, David John has been resigned. Director LANE, Edward Jack has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DUNLOP, Mark Douglas
Appointed Date: 05 December 2006
64 years old

Resigned Directors

Secretary
DUNLOP, Hugh Douglas
Resigned: 25 May 2016
Appointed Date: 15 January 2009
Secretary
LANE, David John
Resigned: 31 December 2007
Appointed Date: 20 October 2006
Secretary
LANE, Edward Jack
Resigned: 15 January 2009
Appointed Date: 31 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
LANE, David John
Resigned: 31 December 2007
Appointed Date: 20 October 2006
66 years old
Director
LANE, Edward Jack
Resigned: 15 January 2009
Appointed Date: 20 October 2006
73 years old

Persons With Significant Control

Mr Mark Douglas Dunlop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE ANGEL (HENLEY) LIMITED Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Nov 2016
Termination of appointment of Hugh Douglas Dunlop as a secretary on 25 May 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Jan 2008
New director appointed
27 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation

THE ANGEL (HENLEY) LIMITED Charges

10 August 2010
Lease
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: W H Brakspear and Sons Limited
Description: All sums standing to the credit of the deposit account…
13 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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