EIGHT OVER EIGHT RESTAURANT LIMITED
LEEDS EIGHT OVER EIGHT LIMITED

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Company number 04549622
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of EIGHT OVER EIGHT RESTAURANT LIMITED are www.eightovereightrestaurant.co.uk, and www.eight-over-eight-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eight Over Eight Restaurant Limited is a Private Limited Company. The company registration number is 04549622. Eight Over Eight Restaurant Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Eight Over Eight Restaurant Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . COLES, Anne Elizabeth is a Secretary of the company. RICKER, William Roy is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PEDRICA, Lucilia has been resigned. Secretary WALKINGTON, Neil Stuart has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WALKINGTON, Neil Stuart has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLES, Anne Elizabeth
Appointed Date: 03 August 2004

Director
RICKER, William Roy
Appointed Date: 01 October 2002
63 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 28 February 2004
Appointed Date: 01 December 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Secretary
PEDRICA, Lucilia
Resigned: 03 August 2004
Appointed Date: 01 December 2002

Secretary
WALKINGTON, Neil Stuart
Resigned: 01 December 2002
Appointed Date: 01 October 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Director
WALKINGTON, Neil Stuart
Resigned: 01 March 2006
Appointed Date: 17 December 2002
54 years old

Persons With Significant Control

Ricker Restaurants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EIGHT OVER EIGHT RESTAURANT LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

22 Oct 2015
Director's details changed for Mr William Roy Ricker on 1 January 2015
22 Oct 2015
Registered office address changed from Bcl House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 22 October 2015
...
... and 56 more events
07 Oct 2002
Director resigned
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed
07 Oct 2002
Registered office changed on 07/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Oct 2002
Incorporation

EIGHT OVER EIGHT RESTAURANT LIMITED Charges

26 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 392 kings road london with the benefit of…
30 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 392 king's road london. With the…
1 June 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…