BOOTHAM TAVERN (YORK) LIMITED
YORK GEORGIAN HOTEL (YORK) LTD

Hellopages » North Yorkshire » York » YO30 4WG

Company number 04578736
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of BOOTHAM TAVERN (YORK) LIMITED are www.boothamtavernyork.co.uk, and www.bootham-tavern-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bootham Tavern York Limited is a Private Limited Company. The company registration number is 04578736. Bootham Tavern York Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Bootham Tavern York Limited is Lawrence House James Nicolson Link York Yo30 4wg. The company`s financial liabilities are £152.69k. It is £2.6k against last year. The cash in hand is £0.3k. It is £-10.58k against last year. And the total assets are £0.63k, which is £-25.17k against last year. SEMPLE, Felicity Joan is a Secretary of the company. SEMPLE, Felicity Joan is a Director of the company. SEMPLE, Richard Walter is a Director of the company. SEMPLE, Stuart Richard is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Public houses and bars".


bootham tavern (york) Key Finiance

LIABILITIES £152.69k
+1%
CASH £0.3k
-98%
TOTAL ASSETS £0.63k
-98%
All Financial Figures

Current Directors

Secretary
SEMPLE, Felicity Joan
Appointed Date: 31 October 2002
Director
SEMPLE, Felicity Joan
Appointed Date: 31 October 2002
76 years old
Director
SEMPLE, Richard Walter
Appointed Date: 31 October 2002
77 years old
Director
SEMPLE, Stuart Richard
Appointed Date: 31 October 2002
42 years old

Resigned Directors

Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Richard Walter Semple
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Felicity Joan Semple
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTHAM TAVERN (YORK) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
New director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
12 Nov 2002
Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100
31 Oct 2002
Incorporation

BOOTHAM TAVERN (YORK) LIMITED Charges

12 June 2008
Rent deposit deed
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £10,000.00.

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