Company number 08127206
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 081272060003, created on 10 November 2015. The most likely internet sites of RESTAURANT 72 LTD are www.restaurant72.co.uk, and www.restaurant-72.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restaurant 72 Ltd is a Private Limited Company.
The company registration number is 08127206. Restaurant 72 Ltd has been working since 03 July 2012.
The present status of the company is Active. The registered address of Restaurant 72 Ltd is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . HOLMES, Craig Williams is a Director of the company. HOLMES, Harrison is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Craig Williams Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Harrison Holmes
Notified on: 6 April 2016
31 years old
Nature of control: Right to appoint and remove directors
RESTAURANT 72 LTD Events
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Registration of charge 081272060003, created on 10 November 2015
21 Sep 2015
Appointment of Mr Harrison Holmes as a director on 4 July 2015
11 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 3 more events
10 Jul 2014
Registration of charge 081272060001
03 Apr 2014
Total exemption small company accounts made up to 31 October 2013
06 Sep 2013
Current accounting period extended from 31 July 2013 to 31 October 2013
01 Aug 2013
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
03 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 November 2015
Charge code 0812 7206 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land at…
8 September 2014
Charge code 0812 7206 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Harveys new york bar & grill (formerly the marsh warden)…
9 July 2014
Charge code 0812 7206 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…