DOLPHIN RESTAURANT (SOUTHPORT) LIMITED
2-8 ORIEL ROAD, BOOTLE DOLPHIN RESTAUTANT (SOUTHPORT) LIMITED

Hellopages » Merseyside » Sefton » L20 7EP
Company number 04905344
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address C/O SATTERTHWAITE BROOKS &, POMFRET, ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of DOLPHIN RESTAURANT (SOUTHPORT) LIMITED are www.dolphinrestaurantsouthport.co.uk, and www.dolphin-restaurant-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dolphin Restaurant Southport Limited is a Private Limited Company. The company registration number is 04905344. Dolphin Restaurant Southport Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Dolphin Restaurant Southport Limited is C O Satterthwaite Brooks Pomfret Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £11.13k. It is £-14.62k against last year. And the total assets are £56.73k, which is £14.17k against last year. HANDLEY, Caroline Helen Marie is a Secretary of the company. HANDLEY, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


dolphin restaurant (southport) Key Finiance

LIABILITIES £11.13k
-57%
CASH n/a
TOTAL ASSETS £56.73k
+33%
All Financial Figures

Current Directors

Secretary
HANDLEY, Caroline Helen Marie
Appointed Date: 19 September 2003

Director
HANDLEY, Robert
Appointed Date: 19 September 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mrs Caroline Helen Marie Handley
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Handley
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLPHIN RESTAURANT (SOUTHPORT) LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

29 Sep 2015
Secretary's details changed for Caroline Helen Marie Handley on 1 September 2015
29 Sep 2015
Director's details changed for Robert Handley on 1 September 2015
...
... and 29 more events
03 Oct 2003
New director appointed
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
25 Sep 2003
Company name changed dolphin restautant (southport) l imited\certificate issued on 25/09/03
19 Sep 2003
Incorporation

DOLPHIN RESTAURANT (SOUTHPORT) LIMITED Charges

9 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 32 scarisbrick avenue southport. With the benefit of…
19 May 2006
Legal mortgage
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 scarisbrick avenue southport merseyside.
19 May 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Robert Handley and Ann Eileen Handley
Description: 30 scarisbrick avenue southport merseyside.
5 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…