FULTONS RESTAURANTS LIMITED
CHELMSFORD GRAYSONS KITCHEN LIMITED FOOD R N LIMITED GRAYSONS HOSPITALITY ASSOCIATES LTD

Hellopages » Essex » Chelmsford » CM2 0GD

Company number 06314860
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address DEVON HOUSE, ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of FULTONS RESTAURANTS LIMITED are www.fultonsrestaurants.co.uk, and www.fultons-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Fultons Restaurants Limited is a Private Limited Company. The company registration number is 06314860. Fultons Restaurants Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Fultons Restaurants 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 MORLEY, Ronald Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MORLEY, Linda has been resigned. Director MORLEY, Ronald Martin has been resigned. Director SILVESTER, Simon Robert has been resigned. Director THOMAS, Nicholas Edward Heale 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: 22 October 2008
81 years old
Director
WATSON, Barnaby Hugh Cochrane
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
MORLEY, Ronald Martin
Resigned: 01 July 2013
Appointed Date: 17 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
MORLEY, Linda
Resigned: 22 October 2008
Appointed Date: 17 July 2007
71 years old
Director
MORLEY, Ronald Martin
Resigned: 01 July 2013
Appointed Date: 17 July 2007
73 years old
Director
SILVESTER, Simon Robert
Resigned: 31 December 2015
Appointed Date: 01 July 2014
59 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 July 2013
Appointed Date: 27 March 2012
63 years old

Persons With Significant Control

Simply Smart Dining Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more
Graysons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULTONS RESTAURANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Satisfaction of charge 1 in full
06 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Jan 2016
Termination of appointment of Simon Robert Silvester as a director on 31 December 2015
...
... and 46 more events
11 Nov 2008
Director appointed sir francis henry mackay
07 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008
Return made up to 17/07/08; full list of members
17 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation

FULTONS RESTAURANTS LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 15 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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