JOHNNY FONTANE'S LIMITED
LEEDS THE MINCED COW LTD CHUCKIES BURGER LIMITED

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Company number 07484613
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 13 DUNCAN STREET, LEEDS, ENGLAND, LS1 6DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 2 . The most likely internet sites of JOHNNY FONTANE'S LIMITED are www.johnnyfontanes.co.uk, and www.johnny-fontane-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Johnny Fontane S Limited is a Private Limited Company. The company registration number is 07484613. Johnny Fontane S Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Johnny Fontane S Limited is 13 Duncan Street Leeds England Ls1 6dq. The cash in hand is £0k. It is £0k against last year. . MARSHALL, Geoffrey Stuart is a Director of the company. Director ABBOUDI, Elliot Joseph has been resigned. Director ABBOUDI, George Joseph has been resigned. Director RYAN, Mark Kenneth has been resigned. The company operates in "Licensed restaurants".


johnny fontane's Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARSHALL, Geoffrey Stuart
Appointed Date: 10 June 2015
72 years old

Resigned Directors

Director
ABBOUDI, Elliot Joseph
Resigned: 31 December 2012
Appointed Date: 06 January 2011
37 years old

Director
ABBOUDI, George Joseph
Resigned: 31 December 2012
Appointed Date: 28 July 2011
34 years old

Director
RYAN, Mark Kenneth
Resigned: 10 July 2015
Appointed Date: 31 December 2012
67 years old

Persons With Significant Control

Mark Ryan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JOHNNY FONTANE'S LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2

08 Aug 2015
Accounts for a dormant company made up to 31 January 2015
10 Jul 2015
Termination of appointment of Mark Kenneth Ryan as a director on 10 July 2015
...
... and 20 more events
29 Jul 2011
Company name changed the minced cow LTD\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution

28 Jul 2011
Statement of capital following an allotment of shares on 28 July 2011
  • GBP 1

28 Jul 2011
Appointment of Mr George Joseph Abboudi as a director
25 Feb 2011
Company name changed chuckies burger LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
  • NM01 ‐ Change of name by resolution

06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted