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PROMENADE TEA GARDENS LIMITED

Learn more about PROMENADE TEA GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

PROMENADE TEA GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00375405
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.05
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 30
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FENELLA MATLOW / 08/10/2015
Form type: CH01
Date: 2015.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA FENELLA MATLOW / 08/10/2015
Form type: CH03
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATLOW
Form type: TM01
Date: 2015.03.17
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DIRECTOR APPOINTED MRS NICOLA RUTH WERTHEIM
Form type: AP01
Date: 2015.03.17
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FENELLA MATLOW / 04/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MATLOW / 04/12/2009
Form type: CH01
Date: 2009.12.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08
Form type: 225
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 112/114 WHITEGATE DRIVE, BLACKPOOL, FY3 9XH
Form type: 287
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
£2.95
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RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10

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Company directors and board members:

SANDRA FENELLA MATLOW (current)
Secretary, DIRECTOR, 2004.12.06
APT.5 RUSKIN LODGE, 2 BROAD LANE HALE , ALTRINCHAM
WA15 0DD, CHESHIRE
SANDRA FENELLA MATLOW (current)
Director, COMPANY DIRECTOR, 1999.05.14
APT. 5 RUSKIN LODGE, 2 BROAD LANE HALE , ALTRINCHAM
WA15 0DD, CHESHIRE
NICOLA RUTH WERTHEIM (current)
Director, H R DIRECTOR, 2015.02.23
BROOKS HOUSE 62 BROOKS DRIVE HALE BARNS , ALTRINCHAM
WA15 8TR, CHESHIRE
ENGLAND
IRENE WALTON (resigned)
Secretary, 1991.12.04 - 2004.12.06
112-114 WHITEGATE DRIVE , BLACKPOOL
FY3 9ES, LANCASHIRE
ADRIAN CHARLES MATLOW (resigned)
Director, COMPANY DIRECTOR, 1994.03.31 - 2015.02.07
SANDYLEA 24 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
MAURICE MATLOW (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1994.03.31
C/O MR A C MATLOW 16 BRAYSTAN GARDENS , GATLEY
SK8 1QS, CHESHIRE
IRENE WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2007.08.02
112-114 WHITEGATE DRIVE , BLACKPOOL
FY3 9ES, LANCASHIRE
JAMES LORD WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1998.11.06
1 QUEENS SQUARE , BLACKPOOL
FY1 1QU, LANCASHIRE

Companies near to PROMENADE TEA GARDENS ltd.

Information about the Private Limited Company PROMENADE TEA GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data