Company number 09321504
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 104
; Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016. The most likely internet sites of FILBY BRIDGE RESTAURANT LIMITED are www.filbybridgerestaurant.co.uk, and www.filby-bridge-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Filby Bridge Restaurant Limited is a Private Limited Company.
The company registration number is 09321504. Filby Bridge Restaurant Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Filby Bridge Restaurant Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BARNES, Richard John Mansell is a Director of the company. COLMAN, Jennifer is a Director of the company. ELMS, Anthony Derek is a Director of the company. ELMS, Louise Elizabeth is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
MANNING, Brett
Resigned: 20 November 2014
Appointed Date: 20 November 2014
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 20 November 2014
Appointed Date: 20 November 2014
FILBY BRIDGE RESTAURANT LIMITED Events
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
26 Mar 2015
Company name changed minions LTD\certificate issued on 26/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-20
...
... and 3 more events
25 Mar 2015
Appointment of Mrs Louise Elizabeth Elms as a director on 20 November 2014
25 Mar 2015
Appointment of Mr Anthony Derek Elms as a director on 20 November 2014
25 Mar 2015
Termination of appointment of O.F.F. Shire Management Ltd as a director on 20 November 2014
25 Mar 2015
Termination of appointment of Brett Manning as a director on 20 November 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)