HOUSE SPECIAL LIMITED
COBHAM FULL HOUSE RESTAURANTS 2011 LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 07836110
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, KT11 2LA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 27 December 2015; Accounts for a small company made up to 28 December 2014. The most likely internet sites of HOUSE SPECIAL LIMITED are www.housespecial.co.uk, and www.house-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.House Special Limited is a Private Limited Company. The company registration number is 07836110. House Special Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of House Special Limited is 34 Anyards Road Cobham Kt11 2la. . SHEDDEN, Christine is a Secretary of the company. SHEDDEN, Bradley John is a Director of the company. SHEDDEN, John Edward is a Director of the company. DOMINOS PIZZA GROUP LIMITED is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHEDDEN, Christine
Appointed Date: 04 November 2011
Director
SHEDDEN, Bradley John
Appointed Date: 04 November 2011
50 years old
Director
SHEDDEN, John Edward
Appointed Date: 04 November 2011
78 years old
Director
DOMINOS PIZZA GROUP LIMITED
Appointed Date: 04 November 2011

Persons With Significant Control

Full House Restaurants Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

HOUSE SPECIAL LIMITED Events

22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Full accounts made up to 27 December 2015
11 Nov 2015
Accounts for a small company made up to 28 December 2014
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
16 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 4 more events
01 Feb 2013
Company name changed full house restaurants 2011 LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-28
01 Feb 2013
Change of name notice
08 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
11 Feb 2012
Particulars of a mortgage or charge / charge no: 1
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOUSE SPECIAL LIMITED Charges

9 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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