SEVEN RESTAURANTS LTD
HEMEL HEMPSTEAD

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Company number 07302006
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address 11 AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTS, HP2 4TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 56,250 . The most likely internet sites of SEVEN RESTAURANTS LTD are www.sevenrestaurants.co.uk, and www.seven-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Seven Restaurants Ltd is a Private Limited Company. The company registration number is 07302006. Seven Restaurants Ltd has been working since 01 July 2010. The present status of the company is Active. The registered address of Seven Restaurants Ltd is 11 Amberside Wood Lane Hemel Hempstead Herts Hp2 4tp. . ALLAN, Brandon is a Secretary of the company. ALLEN, Brandon Mark is a Director of the company. GORDON, Peter William is a Director of the company. MCGRATH, Michael Martin is a Director of the company. WILLS, Adam John is a Director of the company. Director SMAIL, Annie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALLAN, Brandon
Appointed Date: 01 July 2010

Director
ALLEN, Brandon Mark
Appointed Date: 01 July 2011
55 years old

Director
GORDON, Peter William
Appointed Date: 01 July 2010
62 years old

Director
MCGRATH, Michael Martin
Appointed Date: 01 July 2010
72 years old

Director
WILLS, Adam John
Appointed Date: 01 July 2010
55 years old

Resigned Directors

Director
SMAIL, Annie
Resigned: 01 July 2011
Appointed Date: 01 July 2010
73 years old

Persons With Significant Control

Mr Adam John Wills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVEN RESTAURANTS LTD Events

10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 56,250

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 56,250

...
... and 7 more events
13 Mar 2012
Previous accounting period extended from 31 July 2011 to 30 September 2011
15 Sep 2011
Annual return made up to 1 July 2011 with full list of shareholders
14 Sep 2011
Appointment of Mr Brandon Mark Allen as a director on 1 July 2011
14 Sep 2011
Termination of appointment of Annie Smail as a director on 1 July 2011
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted