Company number 06012534
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of MAD HATTER RESTAURANT LIMITED are www.madhatterrestaurant.co.uk, and www.mad-hatter-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Hatter Restaurant Limited is a Private Limited Company.
The company registration number is 06012534. Mad Hatter Restaurant Limited has been working since 28 November 2006.
The present status of the company is Active. The registered address of Mad Hatter Restaurant Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . HUNTER, Susan is a Secretary of the company. HUNTER, David Anthony is a Director of the company. HUNTER, Susan is a Director of the company. Secretary HOPE BRYARS, John has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BUSWELL, Brian Sidney has been resigned. Director HOPE BRYARS, John has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Director
HOPE BRYARS, John
Resigned: 31 May 2007
Appointed Date: 28 November 2006
69 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Persons With Significant Control
Mr David Anthony Hunter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Hunter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD HATTER RESTAURANT LIMITED Events
15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 29 more events
05 Dec 2006
New director appointed
05 Dec 2006
Registered office changed on 05/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
28 Nov 2006
Incorporation