SOLITAIRE RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 02583811
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address GROUP ACCOUNTS LOCK TAVERN, 35 CHALK FARM ROAD, LONDON, NW1 8AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 025838110012, created on 1 March 2017; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of SOLITAIRE RESTAURANTS LIMITED are www.solitairerestaurants.co.uk, and www.solitaire-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Solitaire Restaurants Limited is a Private Limited Company. The company registration number is 02583811. Solitaire Restaurants Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Solitaire Restaurants Limited is Group Accounts Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . NICHOLAS, Michael John is a Secretary of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Secretary NICHOLAS, Larry has been resigned. Secretary NICHOLAS, Michael has been resigned. Secretary NORMAN, Christine Mary has been resigned. Secretary NORMAN, John Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
NICHOLAS, Michael John
Appointed Date: 12 October 2011

Director
NICHOLAS, Michael John
Appointed Date: 02 March 1992
56 years old

Director
NICHOLAS, Paul Anthony
Appointed Date: 01 March 1991
60 years old

Resigned Directors

Secretary
NICHOLAS, Larry
Resigned: 02 March 1992
Appointed Date: 01 March 1991

Secretary
NICHOLAS, Michael
Resigned: 08 August 2001
Appointed Date: 02 March 1992

Secretary
NORMAN, Christine Mary
Resigned: 12 October 2011
Appointed Date: 01 April 2008

Secretary
NORMAN, John Thomas
Resigned: 26 October 2007
Appointed Date: 08 August 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1991
Appointed Date: 19 February 1991

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1991
Appointed Date: 19 February 1991

Persons With Significant Control

Solitaire Restaurants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLITAIRE RESTAURANTS LIMITED Events

11 Mar 2017
Registration of charge 025838110012, created on 1 March 2017
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Mar 2017
Full accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 80

02 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 82 more events
20 May 1992
Return made up to 19/02/92; full list of members

02 May 1991
Director resigned;new director appointed

02 May 1991
Secretary resigned;new secretary appointed

02 May 1991
Registered office changed on 02/05/91 from: 788/790 finchley road london NW11 7UR

19 Feb 1991
Incorporation

SOLITAIRE RESTAURANTS LIMITED Charges

1 March 2017
Charge code 0258 3811 0012
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rose public house snowsfields london…
13 January 2009
Legal charge of licensed premises
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The enterprise public house 2 haverstock hill london t/no…
19 June 2008
Legal charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 1 and 3 ferdinand street london NGL334318 by way of…
19 June 2008
Legal charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 1 and 3 ferdinand street london t/no. NGL765940 by…
16 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The monarch ph,49 chalk farm road london t/no 69912. by way…
16 October 2001
Rent deposit deed
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Inntrepreneur Pub Company (Cpc)
Description: Enterprise public house 2 haverstock hill hampstead london.
3 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 16 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold property k/a the enterprise public house 2…
3 August 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 16 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold property k/a 342 coldharbour lane brixton london…
15 May 1998
Legal charge
Delivered: 16 May 1998
Status: Satisfied on 16 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a flat 2, 1 and 3 ferdinand street…
24 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 6 December 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Ten bells public house, 84 commercial street london E1 and…
15 June 1992
Debenture
Delivered: 22 June 1992
Status: Satisfied on 16 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (1) the rose public house, 123 snowfields, london SE1 3JT…