PUNTA RESTAURANTS LTD
EPSOM BUENOS AIRES (CITY) LTD BUENOS AIRES (TWICKENHAM) LTD

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 07421342
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 074213420003, created on 6 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of PUNTA RESTAURANTS LTD are www.puntarestaurants.co.uk, and www.punta-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punta Restaurants Ltd is a Private Limited Company. The company registration number is 07421342. Punta Restaurants Ltd has been working since 27 October 2010. The present status of the company is Active. The registered address of Punta Restaurants Ltd is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. The company`s financial liabilities are £133.16k. It is £31.5k against last year. The cash in hand is £84.2k. It is £45.43k against last year. And the total assets are £222.7k, which is £51.06k against last year. BARRIONUEVO, Linda is a Secretary of the company. BARRIONUEVO, Cristian Fernando is a Director of the company. BARRIONUEVO, Linda Helen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".


punta restaurants Key Finiance

LIABILITIES £133.16k
+30%
CASH £84.2k
+117%
TOTAL ASSETS £222.7k
+29%
All Financial Figures

Current Directors

Secretary
BARRIONUEVO, Linda
Appointed Date: 27 October 2010
Director
BARRIONUEVO, Cristian Fernando
Appointed Date: 27 October 2010
55 years old
Director
BARRIONUEVO, Linda Helen
Appointed Date: 27 October 2010
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 October 2010
Appointed Date: 27 October 2010
94 years old

PUNTA RESTAURANTS LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Registration of charge 074213420003, created on 6 March 2017
07 Feb 2017
Satisfaction of charge 2 in full
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
09 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
...
... and 23 more events
22 Nov 2010
Registered office address changed from Suite 101 Gardiner House the Business V 3-9 Broomhill Road London SW18 4JQ United Kingdom on 22 November 2010
19 Nov 2010
Appointment of Mrs Linda Barrionuevo as a secretary
19 Nov 2010
Appointment of Mrs Linda Barrionuevo as a director
28 Oct 2010
Termination of appointment of Barbara Kahan as a director
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PUNTA RESTAURANTS LTD Charges

6 March 2017
Charge code 0742 1342 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 April 2012
Guarantee & debenture
Delivered: 4 May 2012
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Rent deposit deed
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Marston's PLC
Description: Rights and interest in the deposit account the rent deposit…

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