UPSTAIRS AT THE GRILL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AN

Company number 04750556
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address SUITES G & H, GROUND FLOOR STEAM MILL, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UPSTAIRS AT THE GRILL LIMITED are www.upstairsatthegrill.co.uk, and www.upstairs-at-the-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Upstairs At The Grill Limited is a Private Limited Company. The company registration number is 04750556. Upstairs At The Grill Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Upstairs At The Grill Limited is Suites G H Ground Floor Steam Mill Steam Mill Street Chester Cheshire Ch3 5an. . JAGBECK, Marita is a Secretary of the company. MCDONNELL, Neil Edward is a Director of the company. POWELL, Matthew David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JARVIS, Mark Edward Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JAGBECK, Marita
Appointed Date: 01 May 2003
Director
MCDONNELL, Neil Edward
Appointed Date: 01 May 2003
56 years old
Director
POWELL, Matthew David
Appointed Date: 29 October 2015
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Director
JARVIS, Mark Edward Alexander
Resigned: 12 January 2011
Appointed Date: 30 May 2003
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

UPSTAIRS AT THE GRILL LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015
Satisfaction of charge 1 in full
...
... and 38 more events
12 Jun 2003
New director appointed
12 Jun 2003
New secretary appointed
06 Jun 2003
New director appointed
06 Jun 2003
Ad 30/05/03--------- £ si 100@1=100 £ ic 1/101
01 May 2003
Incorporation

UPSTAIRS AT THE GRILL LIMITED Charges

9 November 2015
Charge code 0475 0556 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 August 2009
Mortgage debenture
Delivered: 26 August 2009
Status: Satisfied on 11 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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