MGR (CLAPHAM) LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5HG

Company number 07726546
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MGR (CLAPHAM) LIMITED are www.mgrclapham.co.uk, and www.mgr-clapham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mgr Clapham Limited is a Private Limited Company. The company registration number is 07726546. Mgr Clapham Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Mgr Clapham Limited is The Exchange Fiveways Temple Street Llandrindod Wells Powys Ld1 5hg. The company`s financial liabilities are £302.67k. It is £26.81k against last year. The cash in hand is £30.72k. It is £-4.2k against last year. And the total assets are £48.71k, which is £6.19k against last year. DOWLEY, Grace Wendy is a Secretary of the company. HERBERT, Bernard Frank is a Director of the company. MACMILLAN, Francis Agnes is a Director of the company. Secretary AMIS, Mark Frederick has been resigned. Secretary CHRISTIANSEN, Anne has been resigned. The company operates in "Licensed restaurants".


mgr (clapham) Key Finiance

LIABILITIES £302.67k
+9%
CASH £30.72k
-13%
TOTAL ASSETS £48.71k
+14%
All Financial Figures

Current Directors

Secretary
DOWLEY, Grace Wendy
Appointed Date: 01 November 2015
Director
HERBERT, Bernard Frank
Appointed Date: 02 August 2011
78 years old
Director
MACMILLAN, Francis Agnes
Appointed Date: 20 July 2015
59 years old

Resigned Directors

Secretary
AMIS, Mark Frederick
Resigned: 01 July 2013
Appointed Date: 02 August 2011
Secretary
CHRISTIANSEN, Anne
Resigned: 01 November 2015
Appointed Date: 17 December 2013

Persons With Significant Control

Mr Bernard Frank Herbert
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Tms Restaurant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGR (CLAPHAM) LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Appointment of Mrs Grace Wendy Dowley as a secretary on 1 November 2015
27 Nov 2015
Termination of appointment of Anne Christiansen as a secretary on 1 November 2015
...
... and 7 more events
15 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
03 Jul 2013
Termination of appointment of Mark Frederick Amis as a secretary on 1 July 2013
06 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
11 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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