SIMPSON'S RESTAURANT (EDGBASTON) LIMITED
COVENTRY

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Company number 05011846
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address LEIGH CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of SIMPSON'S RESTAURANT (EDGBASTON) LIMITED are www.simpsonsrestaurantedgbaston.co.uk, and www.simpson-s-restaurant-edgbaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Simpson S Restaurant Edgbaston Limited is a Private Limited Company. The company registration number is 05011846. Simpson S Restaurant Edgbaston Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Simpson S Restaurant Edgbaston Limited is Leigh Christou Co Leofric House Binley Road Coventry West Midlands Cv3 1jn. . ANTONA, Alison Dawn is a Secretary of the company. ANTONA, Alison Dawn is a Director of the company. ANTONA, Andreas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ANTONA, Alison Dawn
Appointed Date: 09 January 2004
Director
ANTONA, Alison Dawn
Appointed Date: 01 January 2005
62 years old
Director
ANTONA, Andreas
Appointed Date: 09 January 2004
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

3 A Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPSON'S RESTAURANT (EDGBASTON) LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 27 more events
19 Oct 2004
Accounting reference date extended from 31/01/05 to 31/03/05
13 Mar 2004
Particulars of mortgage/charge
22 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation

SIMPSON'S RESTAURANT (EDGBASTON) LIMITED Charges

11 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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