RESTAURANT 71 LTD
CHESTER KIWI MARKETING LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 03267783
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of RESTAURANT 71 LTD are www.restaurant71.co.uk, and www.restaurant-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Restaurant 71 Ltd is a Private Limited Company. The company registration number is 03267783. Restaurant 71 Ltd has been working since 23 October 1996. The present status of the company is Active. The registered address of Restaurant 71 Ltd is St Johns Chambers Love Street Chester Cheshire Ch1 1qn. . ELLISON, Jason Paul is a Secretary of the company. ELLISON, Jason Paul is a Director of the company. SLACK, Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director POOLE, Jonathan James Russell has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ELLISON, Jason Paul
Appointed Date: 15 November 1996
Director
ELLISON, Jason Paul
Appointed Date: 15 November 1996
54 years old
Director
SLACK, Andrew
Appointed Date: 17 December 2007
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 November 1996
Appointed Date: 23 October 1996
Director
POOLE, Jonathan James Russell
Resigned: 14 December 2007
Appointed Date: 15 November 1996
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 November 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Jason Paul Ellison
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Restaurant Chez Jules
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESTAURANT 71 LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
19 Nov 1996
Director resigned
19 Nov 1996
New secretary appointed;new director appointed
19 Nov 1996
New director appointed
19 Nov 1996
Registered office changed on 19/11/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Oct 1996
Incorporation

RESTAURANT 71 LTD Charges

11 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 5 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1997
Debenture
Delivered: 7 July 1997
Status: Satisfied on 5 December 2013
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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