NORTHGATE RESTAURANTS LTD
CHESTER

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Company number 04268921
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address MCDONALDS RESTAURANT STADUIM RETAIL PARK, OLD SEALS WAY, CHESTER, CH1 4RY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of NORTHGATE RESTAURANTS LTD are www.northgaterestaurants.co.uk, and www.northgate-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Northgate Restaurants Ltd is a Private Limited Company. The company registration number is 04268921. Northgate Restaurants Ltd has been working since 13 August 2001. The present status of the company is Active. The registered address of Northgate Restaurants Ltd is Mcdonalds Restaurant Staduim Retail Park Old Seals Way Chester Ch1 4ry. . ROE, Peter Stephen is a Secretary of the company. ROE, Jeanette is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ROE, Peter Stephen
Appointed Date: 13 August 2001

Director
ROE, Jeanette
Appointed Date: 13 August 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2001
Appointed Date: 13 August 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mrs Jeanette Roe
Notified on: 13 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NORTHGATE RESTAURANTS LTD Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Accounts for a medium company made up to 31 December 2014
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

23 Sep 2014
Accounts for a medium company made up to 31 December 2013
...
... and 32 more events
29 Aug 2001
New director appointed
28 Aug 2001
Accounting reference date extended from 31/08/02 to 31/12/02
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
13 Aug 2001
Incorporation