About

Registered Number: 06534267
Date of Incorporation: 13/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent, TN11 8ET

 

The Old Bottle House Inn Ltd was founded on 13 March 2008 and are based in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at The Old Bottle House Inn Ltd. The current directors of this company are listed as Aiken, Alexander Charles, Hammond, Paul Dominic, Aiken, Fabian Patrick, Aiken, Ralph Maximillian, Aiken, Sigrid Irmgard, Osbourne, Alan, Pipes, James, Sheppard, Michael Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIKEN, Alexander Charles 27 January 2012 - 1
HAMMOND, Paul Dominic 28 March 2008 - 1
AIKEN, Fabian Patrick 03 August 2009 09 February 2016 1
AIKEN, Ralph Maximillian 27 January 2012 20 June 2016 1
AIKEN, Sigrid Irmgard 28 March 2008 20 June 2016 1
OSBOURNE, Alan 17 October 2016 16 February 2019 1
PIPES, James 17 November 2008 16 February 2015 1
SHEPPARD, Michael Richard 28 May 2009 01 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 September 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 26 March 2020
AP01 - Appointment of director 12 December 2019
PSC01 - N/A 08 June 2019
PSC07 - N/A 08 June 2019
AD01 - Change of registered office address 24 May 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 20 May 2019
TM02 - Termination of appointment of secretary 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 01 March 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 24 April 2018
AA - Annual Accounts 07 April 2017
CS01 - N/A 05 April 2017
CH01 - Change of particulars for director 05 April 2017
AP01 - Appointment of director 01 November 2016
AA - Annual Accounts 01 July 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
CH01 - Change of particulars for director 02 April 2015
CH01 - Change of particulars for director 02 April 2015
TM01 - Termination of appointment of director 03 March 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 24 March 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 19 March 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 13 February 2012
AP01 - Appointment of director 13 February 2012
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AP01 - Appointment of director 27 October 2009
AA - Annual Accounts 24 September 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
363a - Annual Return 04 April 2009
RESOLUTIONS - N/A 21 March 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
225 - Change of Accounting Reference Date 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
NEWINC - New incorporation documents 13 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.