C.M. RESTAURANTS LIMITED
STAFFORDSHIRE H4 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 03442719
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of C.M. RESTAURANTS LIMITED are www.cmrestaurants.co.uk, and www.c-m-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. C M Restaurants Limited is a Private Limited Company. The company registration number is 03442719. C M Restaurants Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of C M Restaurants Limited is 98 Lancaster Road Newcastle Under Lyme Staffordshire St5 1ds. . CUTHBERT, Sarah is a Secretary of the company. CUTHBERT, Martin is a Director of the company. CUTHBERT, Sarah is a Director of the company. Secretary BEECH, David Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEECH, David Andrew has been resigned. Director BEECH, Mark Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CUTHBERT, Sarah
Appointed Date: 05 March 1998
Director
CUTHBERT, Martin
Appointed Date: 05 March 1998
68 years old
Director
CUTHBERT, Sarah
Appointed Date: 21 December 2012
63 years old

Resigned Directors

Secretary
BEECH, David Andrew
Resigned: 05 March 1998
Appointed Date: 01 October 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
BEECH, David Andrew
Resigned: 05 March 1998
Appointed Date: 01 October 1997
59 years old
Director
BEECH, Mark Edward
Resigned: 05 March 1998
Appointed Date: 01 October 1997
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Martin Cuthbert
Notified on: 6 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
C M Restaurants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.M. RESTAURANTS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
21 Jan 2015
Particulars of variation of rights attached to shares
...
... and 56 more events
17 Nov 1997
New director appointed
17 Nov 1997
New director appointed
17 Nov 1997
New secretary appointed
17 Nov 1997
Registered office changed on 17/11/97 from: 31 corsham street london N1 6DR
01 Oct 1997
Incorporation

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