THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3XQ

Company number 06724424
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 53 QUARRY STREET, GUILDFORD, SURREY, GU1 3XQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of The Business of Business Limited as a secretary on 1 September 2016; Termination of appointment of Michael John Stearn as a director on 1 September 2016. The most likely internet sites of THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED are www.theoldguildfordrestaurantscompany.co.uk, and www.the-old-guildford-restaurants-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Old Guildford Restaurants Company Limited is a Private Limited Company. The company registration number is 06724424. The Old Guildford Restaurants Company Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of The Old Guildford Restaurants Company Limited is 53 Quarry Street Guildford Surrey Gu1 3xq. The company`s financial liabilities are £50.67k. It is £50.67k against last year. And the total assets are £164.66k, which is £-97.95k against last year. THE BUSINESS OF BUSINESS LIMITED is a Secretary of the company. BERTANI, Fulvio is a Director of the company. JAYNE, Nicola is a Director of the company. Secretary GURNEY, Mark Simon Okey has been resigned. Secretary GURNEY, Simon John has been resigned. Director GURNEY, Joanna Katherine has been resigned. Director GURNEY, Mark Simon Okey has been resigned. Director GURNEY, Simon John Okey has been resigned. Director STEARN, Michael John has been resigned. The company operates in "Licensed restaurants".


the old guildford restaurants company Key Finiance

LIABILITIES £50.67k
CASH n/a
TOTAL ASSETS £164.66k
-38%
All Financial Figures

Current Directors

Secretary
THE BUSINESS OF BUSINESS LIMITED
Appointed Date: 01 September 2016
Director
BERTANI, Fulvio
Appointed Date: 05 May 2015
59 years old
Director
JAYNE, Nicola
Appointed Date: 02 April 2012
57 years old

Resigned Directors

Secretary
GURNEY, Mark Simon Okey
Resigned: 03 April 2012
Appointed Date: 18 December 2009
Secretary
GURNEY, Simon John
Resigned: 01 September 2016
Appointed Date: 02 April 2012
Director
GURNEY, Joanna Katherine
Resigned: 03 April 2012
Appointed Date: 15 December 2009
50 years old
Director
GURNEY, Mark Simon Okey
Resigned: 03 April 2012
Appointed Date: 15 December 2009
50 years old
Director
GURNEY, Simon John Okey
Resigned: 18 December 2009
Appointed Date: 15 October 2008
79 years old
Director
STEARN, Michael John
Resigned: 01 September 2016
Appointed Date: 02 April 2012
81 years old

Persons With Significant Control

Mr Fulvio Bertani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jayne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Sep 2016
Appointment of The Business of Business Limited as a secretary on 1 September 2016
14 Sep 2016
Termination of appointment of Michael John Stearn as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Simon John Gurney as a secretary on 1 September 2016
25 Apr 2016
Purchase of own shares.
...
... and 30 more events
03 Jan 2010
Termination of appointment of Simon Gurney as a director
22 Dec 2009
Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009
Statement of capital following an allotment of shares on 9 November 2009
  • GBP 15,000
29 Jan 2009
Registered office changed on 29/01/2009 from tempus court onslow street guildford GU1 4SS
15 Oct 2008
Incorporation

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