S&N (TPC) LIMITED
Обзор
| Название компании | S&N (TPC) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04378302 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель S&N (TPC) LIMITED?
- Питейные заведения и бары (56302) / Гостиницы и рестораны
Где находится S&N (TPC) LIMITED?
| Юридический адрес | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия S&N (TPC) LIMITED?
| Название компании | С | По |
|---|---|---|
| TADCASTER PUB COMPANY LIMITED | 20 февр. 2002 г. | 20 февр. 2002 г. |
Каковы последние отчеты S&N (TPC) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2013 г. |
Каков статус последней годовой декларации для S&N (TPC) LIMITED?
| Годовая отчетность |
|
|---|
Какие последние документы подавались S&N (TPC) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
legacy | 3 страницы | SH20 | ||||||||||
Отчет о капитале на 14 нояб. 2014 г.
| 4 страницы | SH19 | ||||||||||
legacy | 4 страницы | CAP-SS | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Подробности изменения прав, связанных с акциями | 2 страницы | SH10 | ||||||||||
Изменение наименования или обозначения класса акций | 2 страницы | SH08 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Прекращение полномочий Gavin Nimmo Cameron в качестве директора 03 нояб. 2014 г. | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Anne Louise Oliver в качестве секретаря 06 окт. 2014 г. | 1 страницы | TM02 | ||||||||||
Назначение Mr Josephus Petrus Adrianus Van Der Burg на должность директора 06 окт. 2014 г. | 2 страницы | AP01 | ||||||||||
Назначение Mr Christopher Michael Jowsey на должность директора 06 окт. 2014 г. | 2 страницы | AP01 | ||||||||||
Назначение Mr David Michael Forde на должность директора 06 окт. 2014 г. | 2 страницы | AP01 | ||||||||||
Бухгалтерская отч етность | 5 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Изменение данных директора для Mr Gavin Nimmo Cameron 03 мар. 2014 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Mr Christopher John Moore 03 мар. 2014 г. | 2 страницы | CH01 | ||||||||||
Изменение данных секретаря для Mrs Anne Louise Oliver 03 мар. 2014 г. | 1 страницы | CH03 | ||||||||||
Предыдущий отчетный период продлен | 1 страницы | AA01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Изменение данных директора для Mr Christopher John Moore 26 февр. 2013 г. | 2 страницы | CH01 | ||||||||||
Изменение данных секретаря для Mrs Anne Louise Oliver 26 февр. 2013 г. | 2 страницы | CH03 | ||||||||||
Изменение данных директора для Mr Gavin Nimmo Cameron 26 февр. 2013 г. | 2 страницы | CH01 | ||||||||||
Кто является должностными лицами S&N (TPC) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDE, David Michael | Директор | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| JOWSEY, Christopher Michael | Директор | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 152505410002 | |||||
| MOORE, Christopher John | Директор | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 136853310001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Директор | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| ANSPACH, Jeffrey Alan | Секретарь | Westacre Station Road YO8 3UZ Wistow North Yorkshire | British | 122100770001 | ||||||
| AVES, Simon Howard | Секретарь | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| OLIVER, Anne Louise | Секретарь | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Секретарь | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| ANSPACH, Jeffrey Alan | Директор | Westacre Station Road YO8 3UZ Wistow North Yorkshire | England | British | 122100770001 | |||||
| BUTLER, Philip Stanley | Директор | Garden House Skelton YO3 6XY York Yorkshire | England | British | 32490610001 | |||||
| CAMERON, Gavin Nimmo | Директор | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 87163500002 | |||||
| CRAWFURD-PORTER, James Justin | Директор | Grainbeck Manor Ripon Road Killinghall HG3 2AX Harrogate North Yorkshire | United Kingdom | British | 49769230004 | |||||
| CRAWSHAY, William John Julian | Директор | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | 79182280001 | |||||
| DRAPER, John Patrick | Директор | The Moorlands Coleorton LE67 8GG Coalville 75 Leicestershire United Kingdom | British | 129532400001 | ||||||
| MACINTYRE, Donald Calum | Директор | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex United Kingdom | Scotland | British | 140968790001 | |||||
| MACKERRON, John Charles Alexander | Директор | 2 Errington Way Tostock IP30 9PZ Bury St Edmund | British | 126727170001 | ||||||
| MCQUADE, Stephen Anthony | Директор | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Scotland | British | 161091550001 | |||||
| WALSH, James Patrick | Директор | The Old Rectory Foston YO60 7QB York North Yorkshire | England | British | 30538870002 | |||||
| WOODFINE, Alison Jane | Директор | 11 Scarthingwell Park Barkston Ash LS24 9PG Tadcaster North Yorkshire | England | British | 86158200001 |
Есть ли у S&N (TPC) LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal mortgage | Создан 26 апр. 2007 г. Поставлен 02 мая 2007 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 19 апр. 2007 г. Поставлен 21 апр. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 18 апр. 2007 г. Поставлен 21 апр. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 27 мар. 2007 г. Поставлен 30 мар. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 14 февр. 2007 г. Поставлен 28 февр. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 янв. 2007 г. Поставлен 03 февр. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 28 се нт. 2006 г. Поставлен 30 сент. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 июл. 2006 г. Поставлен 28 июл. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 14 июн. 2006 г. Поставлен 20 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 22 мая 2006 г. Поставлен 24 мая 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 29 мар. 2006 г. Поставлен 01 апр. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 30 нояб. 2005 г. Поставлен 03 дек. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 18 нояб. 2005 г. Поставлен 22 нояб. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 нояб. 2005 г. Поставлен 22 нояб. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 19 окт. 2005 г. Поставлен 22 окт. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 14 сент. 2005 г. Поставлен 22 сент. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 23 авг. 2005 г. Поставлен 03 сент. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 04 авг. 2005 г. Поставлен 10 авг. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 12 июл. 2005 г. Поставлен 19 июл. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 22 июн. 2005 г. Поставлен 13 июл. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 01 июн. 2005 г. Поставлен 17 июн. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 08 дек. 2004 г. Поста влен 23 дек. 2004 г. | Полностью погашен | Обеспеченная сумма £140,000 due or to become due from the company to the chargee | |
Краткое описание The grey horse front street haswell. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 18 нояб. 2004 г. Поставлен 20 нояб. 2004 г. | Полностью погашен | Обеспеченная сумма £200,000.00 due or to become due from the company to the chargee | |
Краткое описание The rose & crown, rigton drive, burmantofts, leeds. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 05 нояб. 2004 г. Поставлен 20 нояб. 2004 г. | Полностью погашен | Обеспеченная сумма £275,000.00 due or to become due from the company to the chargee | |
Краткое описание The hole in the wall 115 spring bank kingston upon hull. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 04 нояб. 2004 г. Поставлен 18 нояб. 2004 г. | Полностью погашен | Обеспеченная сумма £300,000 due or to become due from the company to the chargee | |
Краткое описание The bay horse inn public house village street great smeaton north yorkshire. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0