Company number 07754314
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of James Downey as a director on 8 December 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEPPERMILL RESTAURANTS LTD are www.peppermillrestaurants.co.uk, and www.peppermill-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peppermill Restaurants Ltd is a Private Limited Company.
The company registration number is 07754314. Peppermill Restaurants Ltd has been working since 26 August 2011.
The present status of the company is Active. The registered address of Peppermill Restaurants Ltd is 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire Ls22 6lx. . DOWNEY, Gillian Elizabeth is a Secretary of the company. DOWNEY, Gillian Elizabeth is a Director of the company. DOWNEY, Peter William is a Director of the company. Director DOWNEY, James has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
DOWNEY, James
Resigned: 08 December 2016
Appointed Date: 26 August 2011
41 years old
Director
KAHAN, Barbara
Resigned: 26 August 2011
Appointed Date: 26 August 2011
94 years old
Persons With Significant Control
Mr James Downey
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elizabeth Downey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEPPERMILL RESTAURANTS LTD Events
08 Dec 2016
Termination of appointment of James Downey as a director on 8 December 2016
25 Oct 2016
Confirmation statement made on 26 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
09 Sep 2011
Appointment of Gillian Elizabeth Downey as a director
09 Sep 2011
Appointment of Peter William Downey as a director
09 Sep 2011
Appointment of James Downey as a director
31 Aug 2011
Termination of appointment of Barbara Kahan as a director
26 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)