REAL EATING COMPANY GROUP LIMITED
LEWES REC DEVELOPMENTS LIMITED REAL EATING COMPANY LIMITED

Hellopages » East Sussex » Lewes » BN7 2AJ

Company number 04589044
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 18 CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Register inspection address has been changed to Suite 2, 65-67 Lever Street Lever Street Manchester M1 1FL; Total exemption small company accounts made up to 26 July 2015. The most likely internet sites of REAL EATING COMPANY GROUP LIMITED are www.realeatingcompanygroup.co.uk, and www.real-eating-company-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Real Eating Company Group Limited is a Private Limited Company. The company registration number is 04589044. Real Eating Company Group Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Real Eating Company Group Limited is 18 Cliffe High Street Lewes East Sussex Bn7 2aj. . HUDSON, Helena Kari is a Secretary of the company. HUDSON, Helena Kari is a Director of the company. SOADY, Kevin James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUDSON, Helena Kari
Appointed Date: 13 November 2002
Director
HUDSON, Helena Kari
Appointed Date: 13 November 2002
59 years old
Director
SOADY, Kevin James
Appointed Date: 13 November 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mrs Helena Kari Hudson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REAL EATING COMPANY GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Register inspection address has been changed to Suite 2, 65-67 Lever Street Lever Street Manchester M1 1FL
08 Mar 2016
Total exemption small company accounts made up to 26 July 2015
04 Feb 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,600,000
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 42 more events
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
13 Nov 2002
Incorporation

REAL EATING COMPANY GROUP LIMITED Charges

4 May 2010
An omnibus guarantee and set-off agreement
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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