FULTONS RESTAURANTS GROUP LIMITED
CHELMSFORD SIMPLY SMART DINING LTD

Hellopages » Essex » Chelmsford » CM2 0GD

Company number 06723625
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address DEVON HOUSE, ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of FULTONS RESTAURANTS GROUP LIMITED are www.fultonsrestaurantsgroup.co.uk, and www.fultons-restaurants-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Fultons Restaurants Group Limited is a Private Limited Company. The company registration number is 06723625. Fultons Restaurants Group Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Fultons Restaurants Group Limited is Devon House Anchor Street Chelmsford Essex Cm2 0gd. . WATSON, Barnaby is a Secretary of the company. MACKAY, Francis Henry, Sir is a Director of the company. WATSON, Barnaby Hugh Cochrane is a Director of the company. Secretary IVES, Stacie has been resigned. Secretary MORLEY, Ronald has been resigned. Secretary WATSON, Barnaby Hugh Cochrane has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director WATSON, Barnaby Hugh Cochrane has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WATSON, Barnaby
Appointed Date: 01 July 2013
Director
MACKAY, Francis Henry, Sir
Appointed Date: 01 July 2013
81 years old
Director
WATSON, Barnaby Hugh Cochrane
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
IVES, Stacie
Resigned: 29 May 2012
Appointed Date: 21 October 2010
Secretary
MORLEY, Ronald
Resigned: 01 July 2013
Appointed Date: 29 May 2012
Secretary
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 14 October 2008
Director
ROESTENBURG, Antony Adriaan
Resigned: 29 May 2012
Appointed Date: 14 October 2008
79 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 July 2013
Appointed Date: 29 May 2012
63 years old
Director
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 14 October 2008
53 years old

Persons With Significant Control

Sir Francis Henry Mackay
Notified on: 28 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more
The Simply Smart Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULTONS RESTAURANTS GROUP LIMITED Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 31 more events
20 Oct 2009
Director's details changed for Barnaby Hugh Cochrane Watson on 1 October 2009
20 Oct 2009
Director's details changed for Antony Adriaan Roestenburg on 1 October 2009
20 Oct 2009
Secretary's details changed for Barnaby Hugh Cochrane Watson on 1 October 2009
27 Oct 2008
Accounting reference date shortened from 31/10/2009 to 30/04/2009
14 Oct 2008
Incorporation

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