PERRETTS RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9QD

Company number 03885003
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE, FIRST FLOOR, 736 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 9QD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of PERRETTS RESTAURANTS LIMITED are www.perrettsrestaurants.co.uk, and www.perretts-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Perretts Restaurants Limited is a Private Limited Company. The company registration number is 03885003. Perretts Restaurants Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Perretts Restaurants Limited is The Accounting Centre First Floor 736 High Road North Finchley London England N12 9qd. . PERRETT, Nigel Christopher is a Secretary of the company. PERRETT, Marilia is a Director of the company. PERRETT, Nigel Christopher is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
PERRETT, Nigel Christopher
Appointed Date: 29 November 1999
Director
PERRETT, Marilia
Appointed Date: 29 November 1999
63 years old
Director
PERRETT, Nigel Christopher
Appointed Date: 29 November 1999
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Nigel Christopher Perrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PERRETTS RESTAURANTS LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
21 Nov 2016
Registered office address changed from C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Director's details changed for Nigel Christopher Perrett on 1 October 2015
30 Nov 2015
Director's details changed for Marilia Perrett on 1 October 2015
...
... and 42 more events
10 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
04 Dec 1999
Secretary resigned
04 Dec 1999
Director resigned
04 Dec 1999
Registered office changed on 04/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
29 Nov 1999
Incorporation

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