ETGT RESTAURANTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 6AJ

Company number 03120843
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 3 THE MARSH, HYTHE, SOUTHAMPTON, SO45 6AJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of ETGT RESTAURANTS LIMITED are www.etgtrestaurants.co.uk, and www.etgt-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Redbridge Rail Station is 4.6 miles; to Swaythling Rail Station is 5 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etgt Restaurants Limited is a Private Limited Company. The company registration number is 03120843. Etgt Restaurants Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Etgt Restaurants Limited is 3 The Marsh Hythe Southampton So45 6aj. The company`s financial liabilities are £29.24k. It is £-9.69k against last year. And the total assets are £18.03k, which is £2.6k against last year. TOLLISS, Lisa is a Secretary of the company. TOLLISS, Graham is a Director of the company. Secretary BROCKIS, Jeremy Neil has been resigned. Secretary HOLE, Patrick David has been resigned. Secretary WILES, Stephen Kenneth has been resigned. Director BROCKIS, Jeremy Neil has been resigned. Director FULFORD, Valerie Carol has been resigned. Director HAWES, Mark Richard has been resigned. Director HOLE, Patrick David has been resigned. The company operates in "Take-away food shops and mobile food stands".


etgt restaurants Key Finiance

LIABILITIES £29.24k
-25%
CASH n/a
TOTAL ASSETS £18.03k
+16%
All Financial Figures

Current Directors

Secretary
TOLLISS, Lisa
Appointed Date: 31 October 2014

Director
TOLLISS, Graham
Appointed Date: 08 May 1996
52 years old

Resigned Directors

Secretary
BROCKIS, Jeremy Neil
Resigned: 16 November 1995
Appointed Date: 01 November 1995

Secretary
HOLE, Patrick David
Resigned: 08 May 1996
Appointed Date: 16 November 1995

Secretary
WILES, Stephen Kenneth
Resigned: 31 October 2014
Appointed Date: 01 June 1996

Director
BROCKIS, Jeremy Neil
Resigned: 16 November 1995
Appointed Date: 01 November 1995
62 years old

Director
FULFORD, Valerie Carol
Resigned: 28 November 2003
Appointed Date: 08 May 1996
71 years old

Director
HAWES, Mark Richard
Resigned: 08 May 1996
Appointed Date: 01 November 1995
63 years old

Director
HOLE, Patrick David
Resigned: 08 May 1996
Appointed Date: 16 November 1995
59 years old

Persons With Significant Control

Mr Graham Tolliss
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ETGT RESTAURANTS LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Aug 2016
Micro company accounts made up to 30 April 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

29 Jul 2015
Total exemption full accounts made up to 30 April 2015
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 57 more events
15 May 1996
Director resigned
15 May 1996
Secretary resigned;director resigned
14 May 1996
Registered office changed on 14/05/96 from: 10 lincolns inn fields london WC2A 3BP
21 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1995
Incorporation

ETGT RESTAURANTS LIMITED Charges

10 May 1996
Debenture
Delivered: 15 May 1996
Status: Satisfied on 20 June 2000
Persons entitled: Rocco's Pizza Company Limited
Description: Fixed and floating charge over goodwill buildings fixtures…