DIGBY TROUT RESTAURANTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK11 6ET
Company number 02151928
Status Active
Incorporation Date 31 July 1987
Company Type Private Limited Company
Address THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Eleni Savva as a director on 30 November 2016; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DIGBY TROUT RESTAURANTS LIMITED are www.digbytroutrestaurants.co.uk, and www.digby-trout-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digby Trout Restaurants Limited is a Private Limited Company. The company registration number is 02151928. Digby Trout Restaurants Limited has been working since 31 July 1987. The present status of the company is Active. The registered address of Digby Trout Restaurants Limited is The Courtyard Catherine Street Macclesfield Cheshire Sk11 6et. . SAVVA, Eleni is a Director of the company. ELIOR UK HOLDINGS LIMITED is a Director of the company. Secretary DANIEL, Graeme Trevor has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Secretary LINES, Robyn Vanessa has been resigned. Secretary MOORE, William Keith has been resigned. Director AUDIS, Michael Franklin has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CARGILL, Gavin John Aitkin has been resigned. Director COJAN, Gilles Pierre Marie has been resigned. Director CUTHBERT, Jean Kathleen Mary has been resigned. Director DE BLANK, Justin Robert has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director FOSTER, Philip Joseph has been resigned. Director GILPIN, Michael has been resigned. Director HALL, Louisa has been resigned. Director HOUSTON, John Anthony has been resigned. Director LEFEBVRE, Pascal has been resigned. Director LINES, Robyn Vanessa has been resigned. Director NELSON, Mark Stewart has been resigned. Director ROE, Catherine Margaret has been resigned. Director TROUT, Digby Nicholas has been resigned. Director VERSTRINGHE, Marc Emile Sidonie has been resigned. Director WRIGHT, Daniel has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SAVVA, Eleni
Appointed Date: 30 November 2016
54 years old
Director
ELIOR UK HOLDINGS LIMITED
Appointed Date: 27 July 2009

Resigned Directors

Secretary
DANIEL, Graeme Trevor
Resigned: 01 July 2003
Appointed Date: 03 October 2002
Secretary
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 01 July 2003
Secretary
LINES, Robyn Vanessa
Resigned: 03 October 2002
Appointed Date: 11 April 2000
Secretary
MOORE, William Keith
Resigned: 11 April 2000
Director
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 15 October 2005
72 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 25 March 2011
66 years old
Director
CARGILL, Gavin John Aitkin
Resigned: 12 February 1993
Appointed Date: 12 May 1992
69 years old
Director
COJAN, Gilles Pierre Marie
Resigned: 15 October 2005
Appointed Date: 17 June 2002
71 years old
Director
CUTHBERT, Jean Kathleen Mary
Resigned: 02 June 1993
94 years old
Director
DE BLANK, Justin Robert
Resigned: 15 March 1996
98 years old
Director
DOUBLEDAY, Timothy John
Resigned: 25 June 2008
Appointed Date: 01 July 2003
61 years old
Director
FOSTER, Philip Joseph
Resigned: 25 March 2011
Appointed Date: 31 December 2010
59 years old
Director
GILPIN, Michael
Resigned: 03 October 2002
Appointed Date: 15 November 1995
80 years old
Director
HALL, Louisa
Resigned: 20 June 1995
Appointed Date: 12 May 1992
63 years old
Director
HOUSTON, John Anthony
Resigned: 06 August 1997
Appointed Date: 23 September 1987
76 years old
Director
LEFEBVRE, Pascal
Resigned: 27 July 2009
Appointed Date: 15 October 2005
65 years old
Director
LINES, Robyn Vanessa
Resigned: 03 October 2002
Appointed Date: 14 February 1995
63 years old
Director
NELSON, Mark Stewart
Resigned: 15 June 2007
Appointed Date: 17 June 2002
61 years old
Director
ROE, Catherine Margaret
Resigned: 21 December 2009
Appointed Date: 27 July 2009
65 years old
Director
TROUT, Digby Nicholas
Resigned: 19 November 2009
73 years old
Director
VERSTRINGHE, Marc Emile Sidonie
Resigned: 12 December 2001
91 years old
Director
WRIGHT, Daniel
Resigned: 11 April 2000
Appointed Date: 10 March 1999
72 years old

Persons With Significant Control

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

DIGBY TROUT RESTAURANTS LIMITED Events

01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
25 May 2016
Satisfaction of charge 3 in full
...
... and 167 more events
25 Oct 1987
Registered office changed on 25/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
03 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1987
Company name changed dartstock LIMITED\certificate issued on 28/08/87
27 Aug 1987
Company name changed\certificate issued on 27/08/87
31 Jul 1987
Incorporation

DIGBY TROUT RESTAURANTS LIMITED Charges

20 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Mortgage debenture
Delivered: 14 March 1996
Status: Satisfied on 10 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1993
Charge
Delivered: 15 June 1993
Status: Satisfied on 22 October 2002
Persons entitled: National Westminster Bank PLC
Description: All the companys right title benefit and interest in and to…

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