RETREAT RESTAURANTS LIMITED
BOLTON

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Company number 06809391
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address CARLYLE HOUSE, CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RETREAT RESTAURANTS LIMITED are www.retreatrestaurants.co.uk, and www.retreat-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Retreat Restaurants Limited is a Private Limited Company. The company registration number is 06809391. Retreat Restaurants Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Retreat Restaurants Limited is Carlyle House Chorley New Road Bolton England Bl1 4by. . GUEST, Stacey is a Secretary of the company. GUEST, Jeremy Christian is a Director of the company. HIBBERT, Richard James is a Director of the company. Director GUEST, Russell has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GUEST, Stacey
Appointed Date: 04 February 2009
Director
GUEST, Jeremy Christian
Appointed Date: 04 February 2009
61 years old
Director
HIBBERT, Richard James
Appointed Date: 15 March 2009
46 years old

Resigned Directors

Director
GUEST, Russell
Resigned: 15 March 2009
Appointed Date: 04 February 2009
65 years old

Persons With Significant Control

Mr Jeremy Christian Guest
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Hibbert
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETREAT RESTAURANTS LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 March 2017
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Registered office address changed from Barlow Andrews Chartered Accts Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to Carlyle House Chorley New Road Bolton BL1 4BY on 8 February 2016
...
... and 17 more events
03 Mar 2010
Director's details changed for Richard James Hibbert on 1 October 2009
29 Sep 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
03 Apr 2009
Director appointed richard james hibbert
30 Mar 2009
Appointment terminated director russell guest
04 Feb 2009
Incorporation

RETREAT RESTAURANTS LIMITED Charges

3 November 2015
Charge code 0680 9391 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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