THE SMART RESTAURANT LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8SW
Company number 02885613
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address FERNY HOOLET, WINCHFIELD, HOOK, HAMPSHIRE, RG27 8SW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates; Previous accounting period shortened from 8 July 2016 to 30 April 2016. The most likely internet sites of THE SMART RESTAURANT LIMITED are www.thesmartrestaurant.co.uk, and www.the-smart-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Camberley Rail Station is 7.1 miles; to Bracknell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Smart Restaurant Limited is a Private Limited Company. The company registration number is 02885613. The Smart Restaurant Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of The Smart Restaurant Limited is Ferny Hoolet Winchfield Hook Hampshire Rg27 8sw. . STEWART, Kate is a Secretary of the company. STEWART, Kate is a Director of the company. STEWART, Thomas Paul is a Director of the company. Secretary MOBEY, Clive has been resigned. Secretary STEWART, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOBLEY, Clive John has been resigned. Director STEWART, Liam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STEWART, Kate
Appointed Date: 01 June 1997
Director
STEWART, Kate
Appointed Date: 01 December 2005
58 years old
Director
STEWART, Thomas Paul
Appointed Date: 10 February 1997
62 years old

Resigned Directors

Secretary
MOBEY, Clive
Resigned: 31 January 1997
Appointed Date: 31 December 1996
Secretary
STEWART, Angela
Resigned: 08 November 1995
Appointed Date: 01 March 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 07 January 1994
Director
MOBLEY, Clive John
Resigned: 31 January 1997
Appointed Date: 10 December 1995
67 years old
Director
STEWART, Liam
Resigned: 22 December 2004
Appointed Date: 01 March 1994
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Mr Thomas Paul Stewart
Notified on: 7 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Stewart
Notified on: 7 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMART RESTAURANT LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Aug 2016
Previous accounting period shortened from 8 July 2016 to 30 April 2016
06 Apr 2016
Total exemption small company accounts made up to 8 July 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 550
...
... and 74 more events
16 Mar 1994
Memorandum and Articles of Association
16 Mar 1994
Nc inc already adjusted 24/02/94
16 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1994
Registered office changed on 07/03/94 from: 788-790 finchley road london NW11 7UR
07 Jan 1994
Incorporation

THE SMART RESTAURANT LIMITED Charges

30 April 2004
Legal charge of licensed premises
Delivered: 12 May 2004
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: The red lion public house old portsmouth road milford by…

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