Active
Company Information for THE ASSHETON ARMS LIMITED
THE EMPORIUM, MOOR LANE, CLITHEROE, BB7 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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THE ASSHETON ARMS LIMITED | ||||||
Legal Registered Office | ||||||
THE EMPORIUM MOOR LANE CLITHEROE BB7 1BE Other companies in BB7 | ||||||
Previous Names | ||||||
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Company Number | 06323002 | |
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Company ID Number | 06323002 | |
Date formed | 2007-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 06:36:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE ASSHETON ARMS HOTEL LIMITED | HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER UNITED KINGDOM M24 1GT | Dissolved | Company formed on the 2012-10-01 |
Officer | Role | Date Appointed |
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ANDREW ROBERT WARBURTON |
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ANDREW ROBERT WARBURTON |
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JAMES PETER WARBURTON |
Officer | Role | Date Appointed | Date Resigned |
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JANE ELIZABETH WARBURTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE BOWLAND BEER COMPANY LIMITED | Director | 2014-09-10 | CURRENT | 2003-02-06 | Active | |
BOWLAND ENTERPRISES LIMITED | Director | 2014-09-06 | CURRENT | 2014-09-05 | Active | |
HOLMES MADE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
THE FALCON MANOR HOTEL LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
THE BOWLAND BEER COMPANY LIMITED | Director | 2014-09-10 | CURRENT | 2003-02-06 | Active | |
BOWLAND ENTERPRISES LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
JAMES' PLACES (NORTHWEST) LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
EAVES HALL COTTAGES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
THE SHIREBURN ARMS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
EMPORIA (KIRKBY LONSDALE) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
THE SHOP AT THE EMPORIUM LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
EMPORIA LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
BOWLAND INNS & HOTELS LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-31 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063230020003 | ||
Change of details for Bowland Inns & Hotels Limited as a person with significant control on 2022-12-01 | ||
Director's details changed for Mr James Peter Warburton on 2023-09-12 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Station House Station Road Whalley Clitheroe Lancashire BB7 9RT United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063230020002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr James Peter Warburton as a person with significant control on 2019-03-20 | |
PSC07 | CESSATION OF ANDREW ROBERT WARBURTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 29/10/18 TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 27/03/19 | |
TM02 | Termination of appointment of Andrew Robert Warburton on 2019-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT WARBURTON | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/10/17 TO 29/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Station House Station Road Whalley Clitheroe Lancashire BB7 9RT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WARBURTON / 06/04/2016 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 28/03/17 | |
CERTNM | COMPANY NAME CHANGED LOWER BUCK LTD CERTIFICATE ISSUED ON 28/03/17 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH WARBURTON | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM Nymrod House 85 King Street Whalley Lancashire BB7 9SW | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WARBURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WARBURTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WARBURTON / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM SUITES 5 & 6, THE PRINTWORKS HEY ROAD, RIBBLE VALLEY ENT PK BARROW, CLITHEROE LANCS BB7 9WB | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
88(2)R | AD 25/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ASSHETON ARMS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE ASSHETON ARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |