LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED
WEST MIDLANDS AYCEECO (160) LIMITED

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 03631136
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED are www.lambsrestaurantstratforduponavon.co.uk, and www.lambs-restaurant-stratford-upon-avon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Lambs Restaurant Stratford Upon Avon Limited is a Private Limited Company. The company registration number is 03631136. Lambs Restaurant Stratford Upon Avon Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Lambs Restaurant Stratford Upon Avon Limited is 5 Hagley Court South The Waterfront Brierley Hill West Midlands Dy5 1xe. The company`s financial liabilities are £212.33k. It is £38.54k against last year. The cash in hand is £384.58k. It is £56.36k against last year. And the total assets are £419.98k, which is £49.66k against last year. TORRES-SIDDEN, Marcos is a Secretary of the company. TORRES SIDDEN, Marcos Antonio is a Director of the company. TORRES-SIDDENS, Kim is a Director of the company. Secretary MARTIN, David Lawrence has been resigned. Director FURBY, Carolyn Mary has been resigned. Director LAMBERT, Nigel James has been resigned. The company operates in "Licensed restaurants".


lambs restaurant (stratford-upon-avon) Key Finiance

LIABILITIES £212.33k
+22%
CASH £384.58k
+17%
TOTAL ASSETS £419.98k
+13%
All Financial Figures

Current Directors

Secretary
TORRES-SIDDEN, Marcos
Appointed Date: 05 March 2004
Director
TORRES SIDDEN, Marcos Antonio
Appointed Date: 02 November 2005
55 years old
Director
TORRES-SIDDENS, Kim
Appointed Date: 17 December 2013
54 years old

Resigned Directors

Secretary
MARTIN, David Lawrence
Resigned: 05 March 2004
Appointed Date: 14 September 1998
Director
FURBY, Carolyn Mary
Resigned: 30 November 2005
Appointed Date: 14 September 1998
74 years old
Director
LAMBERT, Nigel James
Resigned: 21 February 2014
Appointed Date: 14 September 1998
66 years old

Persons With Significant Control

Mr Marcos Torres-Siddens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Torres-Siddens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED Events

08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Change of share class name or designation
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
17 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 32
...
... and 44 more events
24 Sep 1999
Return made up to 14/09/99; full list of members
  • 363(287) ‐ Registered office changed on 24/09/99
  • 363(288) ‐ Director's particulars changed
19 Oct 1998
Particulars of mortgage/charge
17 Oct 1998
Particulars of mortgage/charge
18 Sep 1998
Company name changed ayceeco (160) LIMITED\certificate issued on 21/09/98
14 Sep 1998
Incorporation

LAMBS RESTAURANT (STRATFORD-UPON-AVON) LIMITED Charges

13 October 1998
Debenture deed
Delivered: 19 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1998
Mortgage
Delivered: 17 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 sheep street stratford-upon-avon. Together with all…

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