RESTAURANT 102 LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 5BB

Company number 05196370
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address KERSHAW HOUSE, 80 FITZWILLIAM STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RESTAURANT 102 LIMITED are www.restaurant102.co.uk, and www.restaurant-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Restaurant 102 Limited is a Private Limited Company. The company registration number is 05196370. Restaurant 102 Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Restaurant 102 Limited is Kershaw House 80 Fitzwilliam Street Huddersfield West Yorkshire Hd1 5bb. . LIM, Jane is a Secretary of the company. LIM, Beng Yau is a Director of the company. LIM, Jane is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LIM, Jane
Appointed Date: 03 August 2004
Director
LIM, Beng Yau
Appointed Date: 03 August 2004
61 years old
Director
LIM, Jane
Appointed Date: 11 February 2005
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Beng Yau Lim
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Lim
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTAURANT 102 LIMITED Events

18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
28 Aug 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
23 Aug 2004
New secretary appointed
23 Aug 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
03 Aug 2004
Incorporation

RESTAURANT 102 LIMITED Charges

20 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Poppa piccolinos 23A victoria street holmfirth…
7 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RESTAURANT (WEST MIDLANDS) LIMITED RESTAURANT @ HUNTLEYS LTD RESTAURANT 1617 LIMITED RESTAURANT 2 TAKEAWAY LTD RESTAURANT 2 TO 4 LTD RESTAURANT 207 LIMITED RESTAURANT 25 LIMITED