Company number 03759854
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address 3 QUEENS WALK, READING, BERKSHIRE, RG1 7QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
. The most likely internet sites of SALE RESTAURANTS LIMITED are www.salerestaurants.co.uk, and www.sale-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Sale Restaurants Limited is a Private Limited Company.
The company registration number is 03759854. Sale Restaurants Limited has been working since 27 April 1999.
The present status of the company is Active. The registered address of Sale Restaurants Limited is 3 Queens Walk Reading Berkshire Rg1 7qf. . SALE, Samantha is a Secretary of the company. SALE, Antonio is a Director of the company. SALE, Samantha is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 27 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 June 1999
Appointed Date: 27 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 27 April 1999
Persons With Significant Control
Mr Antonio Sale
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Sale
Notified on: 1 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALE RESTAURANTS LIMITED Events
03 May 2017
Confirmation statement made on 27 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 39 more events
28 Jun 1999
New secretary appointed;new director appointed
28 Jun 1999
Registered office changed on 28/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Jun 1999
Company name changed spanbery LIMITED\certificate issued on 17/06/99
28 May 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Apr 1999
Incorporation