Company number 04736600
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address FIRST FLOOR, KEFCO HOUSE ROCHFORD BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, ENGLAND, SS4 1GP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Group of companies' accounts made up to 29 November 2015; Director's details changed for Mr Andrew John Russell Hitch on 17 June 2016. The most likely internet sites of J & J RESTAURANTS LIMITED are www.jjrestaurants.co.uk, and www.j-j-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. J J Restaurants Limited is a Private Limited Company.
The company registration number is 04736600. J J Restaurants Limited has been working since 16 April 2003.
The present status of the company is Active. The registered address of J J Restaurants Limited is First Floor Kefco House Rochford Business Park Cherry Orchard Way Rochford Essex England Ss4 1gp. . HITCH, Andrew John Russell is a Secretary of the company. HITCH, Andrew John Russell is a Director of the company. JAMES, William Huw is a Director of the company. JOHNSTON, Philip Thomas is a Director of the company. OWEN, Claire Josephine is a Director of the company. Secretary JAMES, William Huw has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director JOHNSTON, Ivan James has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 18 July 2003
Appointed Date: 16 April 2003
Director
LUDGATE NOMINEES LIMITED
Resigned: 18 July 2003
Appointed Date: 16 April 2003
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 18 July 2003
Appointed Date: 16 April 2003
J & J RESTAURANTS LIMITED Events
20 Mar 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
31 Aug 2016
Group of companies' accounts made up to 29 November 2015
12 Aug 2016
Director's details changed for Mr Andrew John Russell Hitch on 17 June 2016
11 Aug 2016
Satisfaction of charge 1 in full
11 Aug 2016
Satisfaction of charge 2 in full
...
... and 63 more events
13 Aug 2003
New director appointed
13 Aug 2003
Director resigned
28 Jul 2003
Secretary resigned;director resigned
28 Jul 2003
New secretary appointed;new director appointed
16 Apr 2003
Incorporation
2 August 2013
Charge code 0473 6600 0004
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 October 2009
Debenture
Delivered: 23 October 2009
Status: Satisfied
on 11 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied
on 11 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H first floor offices at 41 progress road, eastwood…
14 August 2003
Deed of accession relating to a composite guarantee and debenture dated 11 november 1997
Delivered: 22 August 2003
Status: Satisfied
on 11 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…