Company number 05253409
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 10 GRACE ROAD, ORDSALL, RETFORD, NOTTINGHAMSHIRE, DN22 1GZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOUR DIAMONDS LIMITED are www.fourdiamonds.co.uk, and www.four-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Retford Low Level Rail Station is 1.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Diamonds Limited is a Private Limited Company.
The company registration number is 05253409. Four Diamonds Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of Four Diamonds Limited is 10 Grace Road Ordsall Retford Nottinghamshire Dn22 1gz. . VALINTINE, Keith Stanley is a Secretary of the company. VALINTINE, Adam Keith is a Director of the company. VALINTINE, Keith Stanley is a Director of the company. VALINTINE, Susan is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Mr Adam Keith Valintine
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Valintine
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Stanley Valintine
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOUR DIAMONDS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
14 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 28 more events
28 Mar 2006
Accounting reference date extended from 31/10/05 to 31/03/06
21 Oct 2005
Return made up to 07/10/05; full list of members
14 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
07 Oct 2004
Incorporation