EL TORERO LIMITED
NEWCASTLE UPON TYNE

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Company number 04168573
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address MILBURN HOUSE, THE SIDE, NEWCASTLE UPON TYNE, NE1 1PR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 210,000 . The most likely internet sites of EL TORERO LIMITED are www.eltorero.co.uk, and www.el-torero.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. El Torero Limited is a Private Limited Company. The company registration number is 04168573. El Torero Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of El Torero Limited is Milburn House The Side Newcastle Upon Tyne Ne1 1pr. The company`s financial liabilities are £414.79k. It is £57.09k against last year. The cash in hand is £49.8k. It is £-61.06k against last year. And the total assets are £605.45k, which is £20.32k against last year. ELWELL, Gail Claire is a Secretary of the company. ALMIRON MARTINEZ, Antonio Jose is a Director of the company. ELWELL, Gail Claire is a Director of the company. Secretary ELWELL, Malcolm Garry has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BELL, Bruce Graham has been resigned. Director ELWELL, Malcolm Garry has been resigned. Director ELWELL, Mark has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Licensed restaurants".


el torero Key Finiance

LIABILITIES £414.79k
+15%
CASH £49.8k
-56%
TOTAL ASSETS £605.45k
+3%
All Financial Figures

Current Directors

Secretary
ELWELL, Gail Claire
Appointed Date: 19 September 2004
Director
ALMIRON MARTINEZ, Antonio Jose
Appointed Date: 19 September 2004
57 years old
Director
ELWELL, Gail Claire
Appointed Date: 20 April 2001
52 years old

Resigned Directors

Secretary
ELWELL, Malcolm Garry
Resigned: 19 September 2004
Appointed Date: 02 March 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 02 March 2001
Appointed Date: 27 February 2001
Director
BELL, Bruce Graham
Resigned: 19 September 2004
Appointed Date: 04 June 2001
82 years old
Director
ELWELL, Malcolm Garry
Resigned: 19 September 2004
Appointed Date: 20 April 2001
82 years old
Director
ELWELL, Mark
Resigned: 15 January 2004
Appointed Date: 02 March 2001
51 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 02 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Antonio Jose Almiron Martinez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gail Claire Elwell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EL TORERO LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 210,000
07 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 210,000
...
... and 49 more events
14 Mar 2001
Secretary resigned
09 Mar 2001
New director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: 152-160 city road london EC1V 2NX
09 Mar 2001
New secretary appointed
27 Feb 2001
Incorporation

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