MARLOES RESTAURANT LIMITED
STAFFS

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

Company number 05592694
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 13 LONDON ROAD, NEWCASTLE UNDER LYME, STAFFS, ST5 1LQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARLOES RESTAURANT LIMITED are www.marloesrestaurant.co.uk, and www.marloes-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Marloes Restaurant Limited is a Private Limited Company. The company registration number is 05592694. Marloes Restaurant Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Marloes Restaurant Limited is 13 London Road Newcastle Under Lyme Staffs St5 1lq. The company`s financial liabilities are £12.74k. It is £5.92k against last year. The cash in hand is £28.46k. It is £4.02k against last year. And the total assets are £35.66k, which is £3.52k against last year. MALANAPHY, Claire is a Secretary of the company. MALANAPHY, Claire is a Director of the company. MALANAPHY, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


marloes restaurant Key Finiance

LIABILITIES £12.74k
+86%
CASH £28.46k
+16%
TOTAL ASSETS £35.66k
+10%
All Financial Figures

Current Directors

Secretary
MALANAPHY, Claire
Appointed Date: 27 October 2005
Director
MALANAPHY, Claire
Appointed Date: 27 October 2005
53 years old
Director
MALANAPHY, Paul
Appointed Date: 27 October 2005
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Claire Malanaphy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Malanaphy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLOES RESTAURANT LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
29 Nov 2005
Secretary resigned
29 Nov 2005
New secretary appointed;new director appointed
29 Nov 2005
New director appointed
15 Nov 2005
Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100
14 Oct 2005
Incorporation

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