Company number 04778337
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HEREFORD CHARCOAL GRILL LIMITED are www.herefordcharcoalgrill.co.uk, and www.hereford-charcoal-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hereford Charcoal Grill Limited is a Private Limited Company.
The company registration number is 04778337. Hereford Charcoal Grill Limited has been working since 28 May 2003.
The present status of the company is Active. The registered address of Hereford Charcoal Grill Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . OZGUC, Yilmaz is a Secretary of the company. GULBAHCE, Yusuf is a Director of the company. Secretary VURAL, Baran has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
VURAL, Baran
Resigned: 16 June 2005
Appointed Date: 28 May 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
HEREFORD CHARCOAL GRILL LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 28 more events
10 Nov 2003
New director appointed
08 Jun 2003
Secretary resigned
08 Jun 2003
Director resigned
08 Jun 2003
Registered office changed on 08/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
28 May 2003
Incorporation