SHATTERFORD FOOD AND DRINK LIMITED
LEICESTER RED LION RESTAURANT LIMITED VENTURE INNS LIMITED CMS MANAGEMENT SERVICES LIMITED CMS BUILDING SERVICES LIMITED

Hellopages » Leicestershire » Leicester » LE1 5WN
Company number 04701106
Status Liquidation
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 2 December 2009; Liquidators' statement of receipts and payments to 2 June 2009; Statement of affairs with form 4.19. The most likely internet sites of SHATTERFORD FOOD AND DRINK LIMITED are www.shatterfordfoodanddrink.co.uk, and www.shatterford-food-and-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Shatterford Food and Drink Limited is a Private Limited Company. The company registration number is 04701106. Shatterford Food and Drink Limited has been working since 18 March 2003. The present status of the company is Liquidation. The registered address of Shatterford Food and Drink Limited is 39 Castle Street Leicester Le1 5wn. . CHARLTON, Christopher Robert is a Secretary of the company. CHARLTON, Christopher Robert is a Director of the company. DEXTER, Lee is a Director of the company. Secretary DOPSON, Jacqueline has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CHAMPION, Lawrence Samuel has been resigned. Director CHARLTON, Benjamin James Robert has been resigned. Director DOPSON, Barry has been resigned. Director MCLEOD, Alexander George Albert has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
CHARLTON, Christopher Robert
Appointed Date: 23 July 2004

Director
CHARLTON, Christopher Robert
Appointed Date: 23 July 2004
83 years old

Director
DEXTER, Lee
Appointed Date: 30 March 2006
52 years old

Resigned Directors

Secretary
DOPSON, Jacqueline
Resigned: 23 July 2004
Appointed Date: 18 March 2003

Nominee Secretary
WAYNE, Harold
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Director
CHAMPION, Lawrence Samuel
Resigned: 01 March 2007
Appointed Date: 02 May 2006
58 years old

Director
CHARLTON, Benjamin James Robert
Resigned: 31 December 2007
Appointed Date: 01 December 2005
50 years old

Director
DOPSON, Barry
Resigned: 23 July 2004
Appointed Date: 18 March 2003
79 years old

Director
MCLEOD, Alexander George Albert
Resigned: 01 December 2005
Appointed Date: 23 July 2004
77 years old

Nominee Director
WAYNE, Yvonne
Resigned: 18 March 2003
Appointed Date: 18 March 2003
45 years old

SHATTERFORD FOOD AND DRINK LIMITED Events

11 Dec 2009
Liquidators' statement of receipts and payments to 2 December 2009
05 Jun 2009
Liquidators' statement of receipts and payments to 2 June 2009
09 Jun 2008
Statement of affairs with form 4.19
09 Jun 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

09 Jun 2008
Appointment of a voluntary liquidator
...
... and 36 more events
07 Apr 2003
New director appointed
07 Apr 2003
New secretary appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation

SHATTERFORD FOOD AND DRINK LIMITED Charges

10 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 26 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…