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BOATHOUSE BRASSERIE LIMITED - CHARTER HOUSE, PITTMAN WAY, FULWOOD, PRESTON, LANCS, United Kingdom
Company Information
- Company registration number
- 06366555
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CHARTER HOUSE, PITTMAN WAY
- FULWOOD
- PRESTON
- LANCS
- PR2 9ZD CHARTER HOUSE, PITTMAN WAY, FULWOOD, PRESTON, LANCS, PR2 9ZD UK
Management
- Managing Directors
- ROBERT HENRY FITZELL
- SUSAN FITZELL
- VICTOR FITZELL
- SADIE JANE HALLIWELL
- SUSAN FITZELL
- Company secretaries
- SUSAN FITZELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Dissolved on
- 2017-04-04
- SIC/NACE
- 56101 - Licensed restaurants
Ownership
- Beneficial Owners
- Mrs Sadie Jane Halliwell
- Mr Robert Henry Fitzell
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-09-11
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BOATHOUSE BRASSERIE LIMITED Company Description
- BOATHOUSE BRASSERIE LIMITED is a ltd registered in United Kingdom with the Company reg no 06366555. Its current trading status is "closed". It was registered 2007-09-11. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Charter House, Pittman Way .
Get BOATHOUSE BRASSERIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boathouse Brasserie Limited - CHARTER HOUSE, PITTMAN WAY, FULWOOD, PRESTON, LANCS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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11/09/15 FULL LIST (2015-10-08) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-04) - AA
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-06) - AA
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11/09/14 FULL LIST (2014-09-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FITZELL / 10/09/2014 (2014-09-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FITZELL / 10/09/2014 (2014-09-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY FITZELL / 10/09/2014 (2014-09-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FITZELL / 10/09/2014 (2014-09-24) - CH03
keyboard_arrow_right 2013
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11/09/13 FULL LIST (2013-10-09) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-03) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FITZELL (2012-11-30) - TM01
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11/09/12 FULL LIST (2012-10-08) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-01) - AA
keyboard_arrow_right 2011
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11/09/11 FULL LIST (2011-11-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
keyboard_arrow_right 2010
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11/09/10 FULL LIST (2010-10-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FITZELL / 11/09/2010 (2010-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FITZELL / 11/09/2010 (2010-10-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FITZELL / 11/09/2010 (2010-10-08) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE MARLAND- FITZELL / 11/09/2010 (2010-10-07) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA
keyboard_arrow_right 2009
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11/09/09 FULL LIST (2009-10-14) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-11) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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DIRECTOR RESIGNED (2008-02-08) - 288b
keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 (2007-10-19) - 225
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INCORPORATION DOCUMENTS (2007-09-11) - NEWINC
