THE ROYAL VENUE (CLEVELEYS) LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB
Company number 04522992
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 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 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10 . The most likely internet sites of THE ROYAL VENUE (CLEVELEYS) LIMITED are www.theroyalvenuecleveleys.co.uk, and www.the-royal-venue-cleveleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Royal Venue Cleveleys Limited is a Private Limited Company. The company registration number is 04522992. The Royal Venue Cleveleys Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of The Royal Venue Cleveleys Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . SLACK, Jacqueline Anne is a Director of the company. Secretary BROOKWELL, Jane Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKWELL, Jane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SLACK, Jacqueline Anne
Appointed Date: 30 August 2002
68 years old

Resigned Directors

Secretary
BROOKWELL, Jane Elizabeth
Resigned: 01 January 2014
Appointed Date: 30 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
BROOKWELL, Jane Elizabeth
Resigned: 01 January 2014
Appointed Date: 30 August 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Miss Jacqueline Anne Slack
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE ROYAL VENUE (CLEVELEYS) LIMITED Events

07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10
...
... and 33 more events
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
30 Aug 2002
Incorporation

THE ROYAL VENUE (CLEVELEYS) LIMITED Charges

20 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2002
Debenture
Delivered: 4 December 2002
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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