Active
Company Information for THE OLD BOTTLE HOUSE INN LIMITED
THE BOTTLE HOUSE INN COLDHARBOUR ROAD, PENSHURST, TONBRIDGE, KENT, TN11 8ET,
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Company Registration Number
06534267
Private Limited Company
Active |
Company Name | |
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THE OLD BOTTLE HOUSE INN LIMITED | |
Legal Registered Office | |
THE BOTTLE HOUSE INN COLDHARBOUR ROAD PENSHURST TONBRIDGE KENT TN11 8ET Other companies in SS7 | |
Company Number | 06534267 | |
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Company ID Number | 06534267 | |
Date formed | 2008-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB928513218 |
Last Datalog update: | 2023-12-05 14:37:10 |
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Officer | Role | Date Appointed |
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MICHAEL PATRICK AIKEN |
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ALEXANDER CHARLES AIKEN |
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MICHAEL PATRICK AIKEN |
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PAUL DOMINIC HAMMOND |
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ALAN OSBOURNE |
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MICHAEL RICHARD SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH MAXIMILLIAN AIKEN |
Director | ||
SIGRID IRMGARD AIKEN |
Director | ||
FABIAN PATRICK AIKEN |
Director | ||
JAMES PIPES |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPELLBOUND THEATRICAL PRODUCTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
AIKEN SPENCE LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
TALL SHIPS YOUTH TRUST | Director | 2015-06-09 | CURRENT | 1956-06-12 | Active | |
CONTACT.COM LIVE LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-11-17 | |
SPELLBOUND THEATRICAL PRODUCTIONS LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
AIKEN SPENCE LIMITED | Director | 2007-01-01 | CURRENT | 1999-06-15 | Active | |
SHEPPARD'S FLOCK LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
MRS STOCKTAKING SERVICES LTD | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD NEWTON TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD NEWTON TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD SHEPPARD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES AIKEN | |
PSC07 | CESSATION OF MICHAEL PATRICK AIKEN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM 203 London Road Hadleigh Benfleet Essex SS7 2rd | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Michael Patrick Aiken on 2019-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN OSBOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Osbourne on 2017-03-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN OSBOURNE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGRID AIKEN | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PATRICK AIKEN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 930 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIGRID IRMGARD AIKEN / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MAXIMILLIAN AIKEN / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES AIKEN / 11/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIPES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RALPH MAXIMILLIAN AIKEN | |
AP01 | DIRECTOR APPOINTED ALEXANDER CHARLES AIKEN | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIPES / 13/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC HAMMOND / 13/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIGRID IRMGARD AIKEN / 13/03/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEPPARD / 13/03/2010 | |
AP01 | DIRECTOR APPOINTED FABIAN PATRICK AIKEN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL RICHARD SHEPPARD | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 23/02/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED JAMES PIPES | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED SIGRID IRMGARD AIKEN | |
288a | DIRECTOR APPOINTED PAUL HAMMOND | |
288a | SECRETARY APPOINTED MICHAEL PATRICK AIKEN | |
288b | APPOINTMENT TERMINATED SECRETARY BIBI ALLY | |
88(2) | AD 28/03/08 GBP SI 2029@0.1=202.9 GBP IC 0.1/203 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 OLD BOTTLE HOUSE INN LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE OLD BOTTLE HOUSE INN 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. |