THE FIVE FIELDS RESTAURANT LIMITED
LONDON FORSTERS SHELFCO 335 LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 07403074
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE FIVE FIELDS RESTAURANT LIMITED are www.thefivefieldsrestaurant.co.uk, and www.the-five-fields-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Five Fields Restaurant Limited is a Private Limited Company. The company registration number is 07403074. The Five Fields Restaurant Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of The Five Fields Restaurant Limited is 22 Chancery Lane London Wc2a 1ls. . BONNYMAN, James Gordon is a Director of the company. BONNYMAN, Taylor is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director PEARSON, Craigie Anne has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BONNYMAN, James Gordon
Appointed Date: 04 March 2011
81 years old
Director
BONNYMAN, Taylor
Appointed Date: 17 March 2011
40 years old

Resigned Directors

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 14 June 2012
Appointed Date: 11 October 2010
Director
PEARSON, Craigie Anne
Resigned: 14 June 2012
Appointed Date: 11 October 2010
58 years old
Director
FORSTERS DIRECTORS LIMITED
Resigned: 14 June 2012
Appointed Date: 11 October 2010

Persons With Significant Control

Mr Taylor Bonnyman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THE FIVE FIELDS RESTAURANT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
21 Dec 2011
Annual return made up to 11 October 2011 with full list of shareholders
14 Apr 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
28 Mar 2011
Appointment of Taylor Bonnyman as a director
28 Mar 2011
Appointment of James Gordon Bonnyman as a director
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE FIVE FIELDS RESTAURANT LIMITED Charges

8 May 2013
Charge code 0740 3074 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Taylor Bonnyman
Description: Notification of addition to or amendment of charge…

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