CLANDON PARK RESTAURANTS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY
Company number 04990034
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,251 . The most likely internet sites of CLANDON PARK RESTAURANTS LIMITED are www.clandonparkrestaurants.co.uk, and www.clandon-park-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clandon Park Restaurants Limited is a Private Limited Company. The company registration number is 04990034. Clandon Park Restaurants Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Clandon Park Restaurants Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . SMITH PEARMAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BASHFORD, Fiona is a Director of the company. LOCK, Phiippa Jane Wells is a Director of the company. LOCK, Philip Peter is a Director of the company. Secretary AKP SECRETARIES LIMITED has been resigned. Director BASHFORD, Ian Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 December 2012
Director
BASHFORD, Fiona
Appointed Date: 09 December 2003
66 years old
Director
LOCK, Phiippa Jane Wells
Appointed Date: 09 December 2003
62 years old
Director
LOCK, Philip Peter
Appointed Date: 09 December 2003
66 years old

Resigned Directors

Secretary
AKP SECRETARIES LIMITED
Resigned: 08 December 2010
Appointed Date: 09 December 2003
Director
BASHFORD, Ian Michael
Resigned: 12 April 2005
Appointed Date: 09 December 2003
65 years old

Persons With Significant Control

Mrs Fiona Bashford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Peter Lock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jane Wells Lock
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

CLANDON PARK RESTAURANTS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,251
22 Oct 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,251
...
... and 36 more events
17 Feb 2004
Ad 09/12/03--------- £ si 40@1=40 £ ic 120/160
17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003
Incorporation

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