ST HELENA RESTAURANT LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7PN

Company number 04140902
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of ST HELENA RESTAURANT LIMITED are www.sthelenarestaurant.co.uk, and www.st-helena-restaurant.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Helena Restaurant Limited is a Private Limited Company. The company registration number is 04140902. St Helena Restaurant Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of St Helena Restaurant Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. The company`s financial liabilities are £688.9k. It is £32.53k against last year. The cash in hand is £400.27k. It is £202.99k against last year. And the total assets are £763.79k, which is £33.6k against last year. HALL, Caroline Patricia is a Secretary of the company. MAROTTA, Raffaele is a Director of the company. Secretary DEL BUSSO, Franco has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


st helena restaurant Key Finiance

LIABILITIES £688.9k
+4%
CASH £400.27k
+102%
TOTAL ASSETS £763.79k
+4%
All Financial Figures

Current Directors

Secretary
HALL, Caroline Patricia
Appointed Date: 01 April 2004
Director
MAROTTA, Raffaele
Appointed Date: 15 January 2001
68 years old

Resigned Directors

Secretary
DEL BUSSO, Franco
Resigned: 01 April 2004
Appointed Date: 15 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Raffaele Marotta
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ST HELENA RESTAURANT LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 24 June 2015
...
... and 33 more events
14 Feb 2001
New director appointed
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
06 Feb 2001
New secretary appointed
15 Jan 2001
Incorporation

ST HELENA RESTAURANT LIMITED Charges

5 April 2001
Debenture
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Raffaele Marotta
Description: Undertaking and all property and assets present and future…

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