FERRARI'S RESTAURANTS LIMITED
BROMLEY FERRARI'S PIZZERIA LIMITED

Hellopages » Greater London » Bromley » BR1 1QQ

Company number 03484038
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 39 EAST STREET, BROMLEY, BR1 1QQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Total exemption small company accounts made up to 31 May 2015; Statement of capital following an allotment of shares on 26 February 2015 GBP 100 . The most likely internet sites of FERRARI'S RESTAURANTS LIMITED are www.ferrarisrestaurants.co.uk, and www.ferrari-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ferrari S Restaurants Limited is a Private Limited Company. The company registration number is 03484038. Ferrari S Restaurants Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Ferrari S Restaurants Limited is 39 East Street Bromley Br1 1qq. . GREENWOOD, Stephen Andrew is a Director of the company. Secretary BLOODWORTH, Carole has been resigned. Secretary SANKER, Kenneth James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELPHICKE, Mark has been resigned. Director EVANS, Mark Andrew has been resigned. Director SMILLIE, Douglas George Campbell has been resigned. Director THE ITALIAN BRASSERIE LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director LIMECOURT VENTURES PLC has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GREENWOOD, Stephen Andrew
Appointed Date: 28 November 2014
65 years old

Resigned Directors

Secretary
BLOODWORTH, Carole
Resigned: 01 December 2008
Appointed Date: 29 March 2000
Secretary
SANKER, Kenneth James
Resigned: 01 December 2008
Appointed Date: 19 December 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1997
Appointed Date: 19 December 1997
Director
ELPHICKE, Mark
Resigned: 28 November 2014
Appointed Date: 01 December 2008
59 years old
Director
EVANS, Mark Andrew
Resigned: 28 November 2014
Appointed Date: 01 December 2008
63 years old
Director
SMILLIE, Douglas George Campbell
Resigned: 28 November 2014
Appointed Date: 01 December 2008
62 years old
Director
THE ITALIAN BRASSERIE LTD
Resigned: 01 December 2008
Appointed Date: 19 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1997
Appointed Date: 19 December 1997
Director
LIMECOURT VENTURES PLC
Resigned: 01 December 2008
Appointed Date: 06 March 2002

FERRARI'S RESTAURANTS LIMITED Events

24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Apr 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 100
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
17 Feb 1998
New secretary appointed
17 Feb 1998
New director appointed
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

FERRARI'S RESTAURANTS LIMITED Charges

7 December 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Gunlegal Limited
Description: Rent deposit of £14,700 and any interest.
7 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 4 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 225 balham high road, london. And the…
26 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor & basement only 39 east…
19 May 1998
Mortgage debenture
Delivered: 27 May 1998
Status: Satisfied on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Satisfied on 11 February 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 66 westow hill crystal palace london. And…

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