FRATELLI RESTAURANT LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5LJ

Company number 05674943
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 29 HIGH STREET, CHEPSTOW, NP16 5LJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 . The most likely internet sites of FRATELLI RESTAURANT LIMITED are www.fratellirestaurant.co.uk, and www.fratelli-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fratelli Restaurant Limited is a Private Limited Company. The company registration number is 05674943. Fratelli Restaurant Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Fratelli Restaurant Limited is 29 High Street Chepstow Np16 5lj. . GIBBS, John is a Secretary of the company. GIBBS, James Nathan is a Director of the company. GIBBS, John Michael is a Director of the company. Secretary GIBBS, James Nathan has been resigned. Director GIBBS, James Nathan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GIBBS, John
Appointed Date: 25 March 2013
Director
GIBBS, James Nathan
Appointed Date: 06 August 2013
48 years old
Director
GIBBS, John Michael
Appointed Date: 13 January 2006
51 years old

Resigned Directors

Secretary
GIBBS, James Nathan
Resigned: 25 March 2013
Appointed Date: 13 January 2006
Director
GIBBS, James Nathan
Resigned: 25 March 2013
Appointed Date: 13 January 2006
48 years old

Persons With Significant Control

Mr James Nathan Gibbs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Gibbs
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRATELLI RESTAURANT LIMITED Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
...
... and 27 more events
26 Feb 2008
Total exemption small company accounts made up to 31 January 2007
19 Mar 2007
Return made up to 13/01/07; full list of members
19 Jun 2006
Ad 21/03/06--------- £ si 1@1=1 £ ic 2/3
19 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2006
Incorporation

FRATELLI RESTAURANT LIMITED Charges

5 July 2013
Charge code 0567 4943 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (10) Limited
Description: Notification of addition to or amendment of charge…

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