CHAMBERLAINS RESTAURANT LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 04026407
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of CHAMBERLAINS RESTAURANT LIMITED are www.chamberlainsrestaurant.co.uk, and www.chamberlains-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Chamberlains Restaurant Limited is a Private Limited Company. The company registration number is 04026407. Chamberlains Restaurant Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Chamberlains Restaurant Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . JONES, Andrew Neil Lloyd is a Director of the company. STEADMAN, Jeffrey is a Director of the company. STEADMAN, Raymond is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STEADMAN, Leslie has been resigned. Director BASCHERINI, Alessio has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DONOGHUE, Anne Elizabeth has been resigned. Director MARSHALL, Matthew James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
JONES, Andrew Neil Lloyd
Appointed Date: 30 November 2013
48 years old

Director
STEADMAN, Jeffrey
Appointed Date: 04 July 2000
63 years old

Director
STEADMAN, Raymond
Appointed Date: 13 February 2012
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Secretary
STEADMAN, Leslie
Resigned: 30 March 2013
Appointed Date: 04 July 2000

Director
BASCHERINI, Alessio
Resigned: 04 May 2016
Appointed Date: 26 May 2009
50 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Director
DONOGHUE, Anne Elizabeth
Resigned: 05 November 2012
Appointed Date: 05 April 2010
63 years old

Director
MARSHALL, Matthew James
Resigned: 02 July 2013
Appointed Date: 26 May 2009
51 years old

Persons With Significant Control

Chamberlain & Thelwell Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

CHAMBERLAINS RESTAURANT LIMITED Events

04 May 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Jun 2016
Termination of appointment of Alessio Bascherini as a director on 4 May 2016
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
18 Aug 2000
New director appointed
18 Aug 2000
New secretary appointed
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
04 Jul 2000
Incorporation

CHAMBERLAINS RESTAURANT LIMITED Charges

22 August 2014
Charge code 0402 6407 0002
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 December 2000
Debenture
Delivered: 9 December 2000
Status: Satisfied on 25 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…