RESTORATION UK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 1LS

Company number 03088849
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address UNIT 3 18 HANFORD WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1LS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RESTORATION UK LIMITED are www.restorationuk.co.uk, and www.restoration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.5 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restoration Uk Limited is a Private Limited Company. The company registration number is 03088849. Restoration Uk Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Restoration Uk Limited is Unit 3 18 Hanford Way Loughborough Leicestershire Le11 1ls. The company`s financial liabilities are £21.12k. It is £-11.13k against last year. The cash in hand is £0.07k. It is £-15.55k against last year. And the total assets are £133.29k, which is £-5.75k against last year. CLARKE, Nikolas Michael is a Secretary of the company. CLARKE, Erik Jack is a Director of the company. CLARKE, Nikolas Michael is a Director of the company. JONES, Claire Lindsay is a Director of the company. Secretary CLARKE, Jane Catherine has been resigned. Secretary MCKINLAY, Sally Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


restoration uk Key Finiance

LIABILITIES £21.12k
-35%
CASH £0.07k
-100%
TOTAL ASSETS £133.29k
-5%
All Financial Figures

Current Directors

Secretary
CLARKE, Nikolas Michael
Appointed Date: 27 July 1998
Director
CLARKE, Erik Jack
Appointed Date: 08 August 1995
79 years old
Director
CLARKE, Nikolas Michael
Appointed Date: 27 July 1998
48 years old
Director
JONES, Claire Lindsay
Appointed Date: 28 May 2014
48 years old

Resigned Directors

Secretary
CLARKE, Jane Catherine
Resigned: 20 May 1997
Appointed Date: 08 August 1995
Secretary
MCKINLAY, Sally Jane
Resigned: 27 July 1998
Appointed Date: 20 May 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Erik Jack Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RESTORATION UK LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
10 Aug 1995
Registered office changed on 10/08/95 from: bridge house 181 queen victoria street london EC4V 4DD
10 Aug 1995
Secretary resigned
10 Aug 1995
New secretary appointed
10 Aug 1995
New director appointed
08 Aug 1995
Incorporation

RESTORATION UK LIMITED Charges

2 June 1997
Debenture
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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