MADISONS RESTAURANT (ROCHDALE) LIMITED
DEESIDE THE HIGH POINT HOTEL LTD

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Company number 03798721
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address SUITE 10 WELSH ROAD, SEALAND, DEESIDE, CLWYD, UNITED KINGDOM, CH5 2LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MADISONS RESTAURANT (ROCHDALE) LIMITED are www.madisonsrestaurantrochdale.co.uk, and www.madisons-restaurant-rochdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Madisons Restaurant Rochdale Limited is a Private Limited Company. The company registration number is 03798721. Madisons Restaurant Rochdale Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Madisons Restaurant Rochdale Limited is Suite 10 Welsh Road Sealand Deeside Clwyd United Kingdom Ch5 2ly. . DOUBLEDAY, Paul is a Secretary of the company. DOUBLEDAY, Paul is a Director of the company. SCHWAB, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DOUBLEDAY, Paul
Appointed Date: 30 June 1999

Director
DOUBLEDAY, Paul
Appointed Date: 30 June 1999
61 years old

Director
SCHWAB, Peter
Appointed Date: 30 June 1999
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Paul Doubleday
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Schwab
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISONS RESTAURANT (ROCHDALE) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Registered office address changed from Suite 4 Foresters Hall Church Street Flint Clwyd CH6 5AE to Suite 10 Welsh Road Sealand Deeside Clwyd CH5 2LY on 9 October 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000

...
... and 42 more events
21 Oct 1999
Registered office changed on 21/10/99 from: prince of wales house 2 bleasby house oldham lancashire OL4 2AJ
21 Oct 1999
New director appointed
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
30 Jun 1999
Incorporation