FULL HOUSE RESTAURANTS HOLDINGS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 08895755
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 27 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of FULL HOUSE RESTAURANTS HOLDINGS LIMITED are www.fullhouserestaurantsholdings.co.uk, and www.full-house-restaurants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Full House Restaurants Holdings Limited is a Private Limited Company. The company registration number is 08895755. Full House Restaurants Holdings Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Full House Restaurants Holdings Limited is 34 Anyards Road Cobham Surrey Kt11 2la. . SHEDDEN, Christine Jane is a Secretary of the company. HEMSLEY, Stephen Glen is a Director of the company. SHEDDEN, Bradley is a Director of the company. SHEDDEN, John Edward is a Director of the company. Secretary SHEDDEN, John Edward has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SHEDDEN, Christine Jane
Appointed Date: 20 October 2014
Director
HEMSLEY, Stephen Glen
Appointed Date: 22 August 2014
68 years old
Director
SHEDDEN, Bradley
Appointed Date: 22 August 2014
50 years old
Director
SHEDDEN, John Edward
Appointed Date: 14 February 2014
78 years old

Resigned Directors

Secretary
SHEDDEN, John Edward
Resigned: 20 October 2014
Appointed Date: 14 February 2014

Persons With Significant Control

Mr John Edward Shedden
Notified on: 14 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dominos Pizza Uk & Ireland Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULL HOUSE RESTAURANTS HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 27 December 2015
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Dec 2015
Group of companies' accounts made up to 28 December 2014
14 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 3 more events
03 Dec 2014
Termination of appointment of John Edward Shedden as a secretary on 20 October 2014
23 Oct 2014
Registration of charge 088957550001, created on 23 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Sep 2014
Appointment of Mr Bradley Shedden as a director on 22 August 2014
22 Sep 2014
Appointment of Mr Stephen Glen Hemsley as a director on 22 August 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 100

FULL HOUSE RESTAURANTS HOLDINGS LIMITED Charges

23 October 2014
Charge code 0889 5755 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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