EXMOUTH MARKET GRIND LTD
LONDON PISTOU RESTAURANTS LIMITED PROVENCAL RESTAURANTS LIMITED

Hellopages » Greater London » Hackney » EC2A 4JA

Company number 09067388
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 8-10 NEW NORTH PLACE, LONDON, EC2A 4JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-05 ; Change of name notice; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of EXMOUTH MARKET GRIND LTD are www.exmouthmarketgrind.co.uk, and www.exmouth-market-grind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exmouth Market Grind Ltd is a Private Limited Company. The company registration number is 09067388. Exmouth Market Grind Ltd has been working since 03 June 2014. The present status of the company is Active. The registered address of Exmouth Market Grind Ltd is 8 10 New North Place London Ec2a 4ja. . MCLEAN, Charles Robert William is a Director of the company. NEILL, Ian Smeeton is a Director of the company. Director CAMPBELL, Paul Adam has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCLEAN, Charles Robert William
Appointed Date: 03 June 2014
56 years old
Director
NEILL, Ian Smeeton
Appointed Date: 06 June 2014
76 years old

Resigned Directors

Director
CAMPBELL, Paul Adam
Resigned: 07 March 2016
Appointed Date: 06 June 2014
61 years old

EXMOUTH MARKET GRIND LTD Events

24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-05
24 Jan 2017
Change of name notice
12 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
20 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 13,266
...
... and 18 more events
11 Jun 2014
Company name changed provencal restaurants LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
11 Jun 2014
Change of name notice
06 Jun 2014
Appointment of Mr Ian Smeeton Neill as a director
06 Jun 2014
Appointment of Mr Paul Adam Campbell as a director
03 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXMOUTH MARKET GRIND LTD Charges

16 February 2016
Charge code 0906 7388 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Ground floor and basement 8-10 exmouth market london…
16 February 2016
Charge code 0906 7388 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…
16 February 2016
Charge code 0906 7388 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Ground floor and basement 8-10 exmouth market london.

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