About

Registered Number: 04887983
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 Church Street, Padiham, Lancashire, BB12 8HG

 

The Cellar Restaurant (Pendle) Ltd was founded on 04 September 2003 and has its registered office in Lancashire, it's status is listed as "Active". Foster, Andrew, Foster, Victoria Ruth are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Andrew 04 September 2003 - 1
FOSTER, Victoria Ruth 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Foster/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Victoria Ruth Foster/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 September 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 31 July 2017
DISS40 - Notice of striking-off action discontinued 29 November 2016
CS01 - N/A 26 November 2016
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 25 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 28 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 30 July 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 26 July 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 22 December 2008
363a - Annual Return 19 December 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 17 November 2003
225 - Change of Accounting Reference Date 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.