WHITE SKY RESTAURANTS LTD
LEEDS LEELEX RESTAURANTS MANCHESTER LIMITED

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Company number 09248850
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 33 CALL LANE, LEEDS, LS1 7BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHITE SKY RESTAURANTS LTD are www.whiteskyrestaurants.co.uk, and www.white-sky-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. White Sky Restaurants Ltd is a Private Limited Company. The company registration number is 09248850. White Sky Restaurants Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of White Sky Restaurants Ltd is 33 Call Lane Leeds Ls1 7bt. . ANDREWS, Daniel is a Director of the company. FELTHAM, Gerard Edward is a Director of the company. LANE, Paul is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
ANDREWS, Daniel
Appointed Date: 03 October 2014
40 years old
Director
FELTHAM, Gerard Edward
Appointed Date: 03 October 2014
54 years old
Director
LANE, Paul
Appointed Date: 03 October 2014
46 years old

Persons With Significant Control

Mr Paul Lane
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Gerard Edward Feltham
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Daniel Andrews
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control

WHITE SKY RESTAURANTS LTD Events

21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2016
Registration of charge 092488500001, created on 6 September 2016
20 Jan 2016
Company name changed leelex restaurants manchester LIMITED\certificate issued on 20/01/16
  • CONNOT ‐ Change of name notice
...
... and 1 more events
13 Jan 2016
Director's details changed for Gerard Edward Feltham on 13 January 2016
13 Jan 2016
Director's details changed for Daniel Andrews on 13 January 2016
04 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-23
  • RES15 ‐ Change company name resolution on 2015-09-23
22 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 91
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 91

WHITE SKY RESTAURANTS LTD Charges

6 September 2016
Charge code 0924 8850 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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