CHICAGO RIB SHACK LIMITED
MILTON KEYNES CHICAGO RIB SHACK STRATFORD LIMITED CHICAGO RIB SHACK 02 NW3 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07187422
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Julian Raymond Coppock on 8 May 2017; Termination of appointment of Stephen Charles Thomas as a director on 29 March 2017; Registration of charge 071874220003, created on 19 April 2017. The most likely internet sites of CHICAGO RIB SHACK LIMITED are www.chicagoribshack.co.uk, and www.chicago-rib-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Chicago Rib Shack Limited is a Private Limited Company. The company registration number is 07187422. Chicago Rib Shack Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Chicago Rib Shack Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . ZANT-BOER, Ian is a Secretary of the company. ARDEN, Christian is a Director of the company. COPPOCK, Julian Raymond is a Director of the company. Secretary CONWAY, Simon Alexander Malcolm has been resigned. Director CONWAY, Simon Alexander Malcolm has been resigned. Director LYONS, Anthony has been resigned. Director ROBINS, Gary John has been resigned. Director THOMAS, Stephen Charles has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ZANT-BOER, Ian
Appointed Date: 05 April 2013
Director
ARDEN, Christian
Appointed Date: 12 March 2010
62 years old
Director
COPPOCK, Julian Raymond
Appointed Date: 05 April 2013
70 years old

Resigned Directors

Secretary
CONWAY, Simon Alexander Malcolm
Resigned: 05 April 2013
Appointed Date: 12 March 2010
Director
CONWAY, Simon Alexander Malcolm
Resigned: 08 June 2011
Appointed Date: 12 March 2010
58 years old
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 12 March 2010
58 years old
Director
ROBINS, Gary John
Resigned: 22 October 2013
Appointed Date: 05 April 2013
68 years old
Director
THOMAS, Stephen Charles
Resigned: 29 March 2017
Appointed Date: 05 April 2013
72 years old

CHICAGO RIB SHACK LIMITED Events

08 May 2017
Director's details changed for Mr Julian Raymond Coppock on 8 May 2017
08 May 2017
Termination of appointment of Stephen Charles Thomas as a director on 29 March 2017
06 May 2017
Registration of charge 071874220003, created on 19 April 2017
15 Mar 2017
Registered office address changed from Apartment 208 45 Salisbury Road Cathays Cardiff South Glamorgan CF24 4AB United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 15 March 2017
13 Mar 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,757,184.03
...
... and 67 more events
17 Jun 2011
Termination of appointment of Simon Conway as a director
14 Jun 2011
Company name changed chicago rib shack 02 NW3 LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
14 Jun 2011
Annual return made up to 12 March 2011 with full list of shareholders
26 May 2011
Termination of appointment of Anthony Lyons as a director
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHICAGO RIB SHACK LIMITED Charges

19 April 2017
Charge code 0718 7422 0003
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Christian Arden
Description: Contains floating charge…
28 March 2013
Rent deposit deed
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: West Quay (No 1) Limited and West Quay (No 2) Limited
Description: Initial deposit of £18,000.
19 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: The account and the deposit fund from time to time.

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