S&N (TPC) LIMITED
Panoramica
| Nome della società | S&N (TPC) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04378302 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di S&N (TPC) LIMITED?
- Pub e bar (56302) / Attività di alloggio e di ristorazione
Dove si trova S&N (TPC) LIMITED?
| Indirizzo della sede legale | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di S&N (TPC) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| TADCASTER PUB COMPANY LIMITED | 20 feb 2002 | 20 feb 2002 |
Quali sono gli ultimi bilanci di S&N (TPC) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2013 |
Qual è lo stato dell'ultimo bilancio annuale per S&N (TPC) LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per S&N (TPC) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
legacy | 3 pagine | SH20 | ||||||||||
Stato del capitale al 14 nov 2014
| 4 pagine | SH19 | ||||||||||
legacy | 4 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dettagli della variazione dei diritti legati alle azioni | 2 pagine | SH10 | ||||||||||
Modifica del nome o della denominazione della classe di azioni | 2 pagine | SH08 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessazione della carica di Gavin Nimmo Cameron come amministratore in data 03 nov 2014 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Anne Louise Oliver come segretario in data 06 ott 2014 | 1 pagine | TM02 | ||||||||||
Nomina di Mr Josephus Petrus Adrianus Van Der Burg come amministratore in data 06 ott 2014 | 2 pagine | AP01 | ||||||||||
Nomina di Mr Christopher Michael Jowsey come amministratore in data 06 ott 2014 | 2 pagine | AP01 | ||||||||||
Nomina di Mr David Michael Forde come amministratore in data 06 ott 2014 | 2 pagine | AP01 | ||||||||||
Bilancio redatto al 31 dic 2013 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 feb 2014 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Gavin Nimmo Cameron il 03 mar 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Christopher John Moore il 03 mar 2014 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Mrs Anne Louise Oliver il 03 mar 2014 | 1 pagine | CH03 | ||||||||||
Esercizio contabile precedente prorogato dal 30 giu 2013 al 31 dic 2013 | 1 pagine | AA01 | ||||||||||
Bilancio annuale redatto al 20 feb 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Christopher John Moore il 26 feb 2013 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Mrs Anne Louise Oliver il 26 feb 2013 | 2 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Mr Gavin Nimmo Cameron il 26 feb 2013 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di S&N (TPC) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDE, David Michael | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| JOWSEY, Christopher Michael | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 152505410002 | |||||
| MOORE, Christopher John | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 136853310001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| ANSPACH, Jeffrey Alan | Segretario | Westacre Station Road YO8 3UZ Wistow North Yorkshire | British | 122100770001 | ||||||
| AVES, Simon Howard | Segretario | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| OLIVER, Anne Louise | Segretario | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Segretario | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| ANSPACH, Jeffrey Alan | Amministratore | Westacre Station Road YO8 3UZ Wistow North Yorkshire | England | British | 122100770001 | |||||
| BUTLER, Philip Stanley | Amministratore | Garden House Skelton YO3 6XY York Yorkshire | England | British | 32490610001 | |||||
| CAMERON, Gavin Nimmo | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 87163500002 | |||||
| CRAWFURD-PORTER, James Justin | Amministratore | Grainbeck Manor Ripon Road Killinghall HG3 2AX Harrogate North Yorkshire | United Kingdom | British | 49769230004 | |||||
| CRAWSHAY, William John Julian | Amministratore | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | 79182280001 | |||||
| DRAPER, John Patrick | Amministratore | The Moorlands Coleorton LE67 8GG Coalville 75 Leicestershire United Kingdom | British | 129532400001 | ||||||
| MACINTYRE, Donald Calum | Amministratore | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex United Kingdom | Scotland | British | 140968790001 | |||||
| MACKERRON, John Charles Alexander | Amministratore | 2 Errington Way Tostock IP30 9PZ Bury St Edmund | British | 126727170001 | ||||||
| MCQUADE, Stephen Anthony | Amministratore | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Scotland | British | 161091550001 | |||||
| WALSH, James Patrick | Amministratore | The Old Rectory Foston YO60 7QB York North Yorkshire | England | British | 30538870002 | |||||
| WOODFINE, Alison Jane | Amministratore | 11 Scarthingwell Park Barkston Ash LS24 9PG Tadcaster North Yorkshire | England | British | 86158200001 |
S&N (TPC) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal mortgage | Creato il 26 apr 2007 Consegnato il 02 mag 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The property k/a the george hotel, piercebridge, darlington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 19 apr 2007 Consegnato il 21 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The kings arms market place reeth richmond,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 18 apr 2007 Consegnato il 21 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Cross house hotel 12 cross street gateshead,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 27 mar 2007 Consegnato il 30 mar 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Lion & swan hotel west street congleton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 14 feb 2007 Consegnato il 28 feb 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The raggalds country inn queensbury bradford,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 31 gen 2007 Consegnato il 03 feb 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The musketeer horsefair boroughbridge,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 28 set 2006 Consegnato il 30 set 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The potter 432 king street fenton stoke on trent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 24 lug 2006 Consegnato il 28 lug 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Cross keys inn 162 ashbourne road turnditch derbyshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 14 giu 2006 Consegnato il 20 giu 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The royal oak inn hirst courtney selby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 22 mag 2006 Consegnato il 24 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The ancient unicorn, bowes, barnard castle, county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 29 mar 2006 Consegnato il 01 apr 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a the progressive club, 4 alexandra terrace, sutton-in-ashfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 30 nov 2005 Consegnato il 03 dic 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The crown and anchor hotel holy island. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 18 nov 2005 Consegnato il 22 nov 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The station hotel station lane seaton carew hartlepool. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 16 nov 2005 Consegnato il 22 nov 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The blue bell public house, 2 whitecross street, barton-on-humber. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 19 ott 2005 Consegnato il 22 ott 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The wheatsheaf public house shiney row houghton le spring. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 14 set 2005 Consegnato il 22 set 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The thorn tree 246 nottingham road langley mill nottingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 23 ago 2005 Consegnato il 03 set 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The black bull hotel reeth. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 04 ago 2005 Consegnato il 10 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The victoria hotel sheffield road barnsley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 12 lug 2005 Consegnato il 19 lug 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The cayley arms, allerston. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 22 giu 2005 Consegnato il 13 lug 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property at the grey horse inn 52 front street haswell. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 01 giu 2005 Consegnato il 17 giu 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property at skerne park hotel, coleridge gardens, darlington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal charge | Creato il 08 dic 2004 Consegnato il 23 dic 2004 | Soddisfatta integralmente | Importo garantito £140,000 due or to become due from the company to the chargee | |
Brevi particolari The grey horse front street haswell. | ||||
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| Legal charge | Creato il 18 nov 2004 Consegnato il 20 nov 2004 | Soddisfatta integralmente | Importo garantito £200,000.00 due or to become due from the company to the chargee | |
Brevi particolari The rose & crown, rigton drive, burmantofts, leeds. | ||||
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| Legal charge | Creato il 05 nov 2004 Consegnato il 20 nov 2004 | Soddisfatta integralmente | Importo garantito £275,000.00 due or to become due from the company to the chargee | |
Brevi particolari The hole in the wall 115 spring bank kingston upon hull. | ||||
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| Legal charge | Creato il 04 nov 2004 Consegnato il 18 nov 2004 | Soddisfatta integralmente | Importo garantito £300,000 due or to become due from the company to the chargee | |
Brevi particolari The bay horse inn public house village street great smeaton north yorkshire. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0