THE BOAT AT ERBISTOCK LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0DL

Company number 07056574
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address BOAT INN, ERBISTOCK, WREXHAM, LL13 0DL
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 24 October 2016 with updates; Director's details changed for Mr Norman Rose on 10 June 2016; Appointment of Miss Dominique Rose as a director on 5 April 2016. The most likely internet sites of THE BOAT AT ERBISTOCK LTD are www.theboataterbistock.co.uk, and www.the-boat-at-erbistock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Gobowen Rail Station is 6 miles; to Wrexham General Rail Station is 6 miles; to Cefn-y-Bedd Rail Station is 9.5 miles; to Caergwrle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Boat At Erbistock Ltd is a Private Limited Company. The company registration number is 07056574. The Boat At Erbistock Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of The Boat At Erbistock Ltd is Boat Inn Erbistock Wrexham Ll13 0dl. . ROSE, Dominique is a Director of the company. ROSE, Norman is a Director of the company. Secretary MOSS, Jacqueline Yvonne has been resigned. Director KALTON, Simon Oliver has been resigned. Director MOSS, David has been resigned. Director ROSE, Jeremy Lloyd has been resigned. Director ROSE, Norman has been resigned. Director BOHEMIAN PUB CO LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ROSE, Dominique
Appointed Date: 05 April 2016
34 years old
Director
ROSE, Norman
Appointed Date: 30 April 2015
85 years old

Resigned Directors

Secretary
MOSS, Jacqueline Yvonne
Resigned: 11 July 2011
Appointed Date: 26 October 2009
Director
KALTON, Simon Oliver
Resigned: 10 September 2013
Appointed Date: 11 July 2011
51 years old
Director
MOSS, David
Resigned: 11 July 2011
Appointed Date: 26 October 2009
72 years old
Director
ROSE, Jeremy Lloyd
Resigned: 30 April 2015
Appointed Date: 20 September 2013
57 years old
Director
ROSE, Norman
Resigned: 20 September 2013
Appointed Date: 02 September 2013
85 years old
Director
BOHEMIAN PUB CO LIMITED
Resigned: 02 September 2013
Appointed Date: 11 July 2011

Persons With Significant Control

Mr Norman Rose
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE BOAT AT ERBISTOCK LTD Events

10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Jun 2016
Director's details changed for Mr Norman Rose on 10 June 2016
26 Apr 2016
Appointment of Miss Dominique Rose as a director on 5 April 2016
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
...
... and 24 more events
09 Mar 2011
Compulsory strike-off action has been discontinued
08 Mar 2011
First Gazette notice for compulsory strike-off
07 Mar 2011
Annual return made up to 26 October 2010 with full list of shareholders
06 Mar 2011
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,000
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE BOAT AT ERBISTOCK LTD Charges

12 October 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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