TUDOR RESTAURANT LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 1AH

Company number 05540735
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 29 HARBOUR STREET, WHITSTABLE, KENT, CT5 1AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3 . The most likely internet sites of TUDOR RESTAURANT LIMITED are www.tudorrestaurant.co.uk, and www.tudor-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Tudor Restaurant Limited is a Private Limited Company. The company registration number is 05540735. Tudor Restaurant Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Tudor Restaurant Limited is 29 Harbour Street Whitstable Kent Ct5 1ah. The company`s financial liabilities are £17.25k. It is £3.16k against last year. The cash in hand is £122.8k. It is £-5.76k against last year. And the total assets are £123.37k, which is £-5.68k against last year. FITCHIE, Susan Ann is a Director of the company. SAIT, Carol Ann is a Director of the company. Secretary SAIT, Anthony has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SAIT, Anthony has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


tudor restaurant Key Finiance

LIABILITIES £17.25k
+22%
CASH £122.8k
-5%
TOTAL ASSETS £123.37k
-5%
All Financial Figures

Current Directors

Director
FITCHIE, Susan Ann
Appointed Date: 18 August 2005
62 years old
Director
SAIT, Carol Ann
Appointed Date: 18 August 2005
81 years old

Resigned Directors

Secretary
SAIT, Anthony
Resigned: 21 February 2011
Appointed Date: 18 August 2005
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
SAIT, Anthony
Resigned: 21 February 2011
Appointed Date: 18 August 2005
54 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mrs Susan Ann Fitchie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Sait
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR RESTAURANT LIMITED Events

09 Sep 2016
Confirmation statement made on 18 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
...
... and 25 more events
19 Sep 2005
Registered office changed on 19/09/05 from: 18 canterbury road whitstable kent CT5 4EY
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
19 Sep 2005
New director appointed
18 Aug 2005
Incorporation

TUDOR RESTAURANT LIMITED Charges

17 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 harbour street whitstable kent by way of fixed charge…
23 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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