DINNER CLUB (FRANCHISES) LIMITED
CHESTER

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Company number 03290083
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,000 . The most likely internet sites of DINNER CLUB (FRANCHISES) LIMITED are www.dinnerclubfranchises.co.uk, and www.dinner-club-franchises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Dinner Club Franchises Limited is a Private Limited Company. The company registration number is 03290083. Dinner Club Franchises Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Dinner Club Franchises Limited is Hargreaves Woods Cholmondeley House Dee Hills Park Chester Cheshire Ch3 5ar. . ROBERTS, Alan is a Director of the company. ROBERTS, Caroline is a Director of the company. Secretary PRINCE, Margaret Audrey has been resigned. Secretary ROBERTS, Caroline has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director PRINCE, Margaret Audrey has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
ROBERTS, Alan
Appointed Date: 24 June 1998
79 years old

Director
ROBERTS, Caroline
Appointed Date: 10 December 1996
69 years old

Resigned Directors

Secretary
PRINCE, Margaret Audrey
Resigned: 01 June 1998
Appointed Date: 10 December 1996

Secretary
ROBERTS, Caroline
Resigned: 05 November 2011
Appointed Date: 24 June 1998

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Director
PRINCE, Margaret Audrey
Resigned: 01 June 1998
Appointed Date: 10 December 1996
98 years old

Persons With Significant Control

Alan Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Caroline Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINNER CLUB (FRANCHISES) LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000

...
... and 44 more events
26 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
22 Dec 1996
Director resigned
22 Dec 1996
Secretary resigned
10 Dec 1996
Incorporation