WESTFIELD RESTAURANTS LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5HG

Company number 04198586
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address THE EXCHANGE FIVE WAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Amended total exemption small company accounts made up to 30 June 2014. The most likely internet sites of WESTFIELD RESTAURANTS LIMITED are www.westfieldrestaurants.co.uk, and www.westfield-restaurants.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and eight months. Westfield Restaurants Limited is a Private Limited Company. The company registration number is 04198586. Westfield Restaurants Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Westfield Restaurants Limited is The Exchange Five Ways Temple Street Llandrindod Wells Powys Ld1 5hg. The company`s financial liabilities are £225.22k. It is £94.23k against last year. The cash in hand is £316.09k. It is £-298k against last year. And the total assets are £1181.28k, which is £-476.77k against last year. DOWLEY, Grace Wendy is a Secretary of the company. HERBERT, Bernard Frank is a Director of the company. Secretary AMIS, Mark Frederick has been resigned. Secretary CHRISTIANSEN, Anne has been resigned. Secretary GABRIELE, Pascale has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director GABRIELE, Mark has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Event catering activities".


westfield restaurants Key Finiance

LIABILITIES £225.22k
+71%
CASH £316.09k
-49%
TOTAL ASSETS £1181.28k
-29%
All Financial Figures

Current Directors

Secretary
DOWLEY, Grace Wendy
Appointed Date: 01 November 2015
Director
HERBERT, Bernard Frank
Appointed Date: 10 June 2002
78 years old

Resigned Directors

Secretary
AMIS, Mark Frederick
Resigned: 01 July 2013
Appointed Date: 10 June 2002
Secretary
CHRISTIANSEN, Anne
Resigned: 01 November 2015
Appointed Date: 16 December 2013
Secretary
GABRIELE, Pascale
Resigned: 10 June 2002
Appointed Date: 17 April 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 11 April 2001
Director
GABRIELE, Mark
Resigned: 10 June 2002
Appointed Date: 01 May 2001
60 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 17 April 2001
Appointed Date: 11 April 2001

WESTFIELD RESTAURANTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
13 Apr 2016
Amended total exemption small company accounts made up to 30 June 2014
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Appointment of Mrs Grace Wendy Dowley as a secretary on 1 November 2015
...
... and 47 more events
09 May 2001
New secretary appointed
24 Apr 2001
Director resigned
24 Apr 2001
Secretary resigned
24 Apr 2001
Registered office changed on 24/04/01 from: collier house 163-169 brompton road, london SW3 1PY
11 Apr 2001
Incorporation

WESTFIELD RESTAURANTS LIMITED Charges

20 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
An omnibus guarantee and set-off agreement
Delivered: 12 October 2005
Status: Satisfied on 12 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
19 April 2004
Guarantee & debenture
Delivered: 30 April 2004
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
Guarantee & debenture
Delivered: 9 October 2002
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTFIELD RESIDENTS SOCIETY LIMITED WESTFIELD RESOURCES L.P. WESTFIELD RIDING SCHOOL & LIVERY LIMITED WESTFIELD ROAD (WOODBOURNE GROUP) LIMITED WESTFIELD ROAD 1964 LIMITED WESTFIELD ROOFING COMPANY LIMITED WESTFIELD ROOFING CONTRACTORS LIMITED