HENRI'S RESTAURANTS LTD
SHIFNAL

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Company number 07840145
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address MOLINEUX HOUSE 6A, MARKET PLACE, SHIFNAL, ENGLAND, TF11 9AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of No 12 Shifnal Limited as a director on 16 February 2017; Appointment of Mr Matthew Peter Anthony Boyle as a director on 16 February 2017; Appointment of Mr Antony Dunkerley as a director on 16 February 2017. The most likely internet sites of HENRI'S RESTAURANTS LTD are www.henrisrestaurants.co.uk, and www.henri-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Telford Central Rail Station is 3 miles; to Oakengates Rail Station is 3.8 miles; to Albrighton Rail Station is 4.8 miles; to Wellington (Shropshire) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henri S Restaurants Ltd is a Private Limited Company. The company registration number is 07840145. Henri S Restaurants Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of Henri S Restaurants Ltd is Molineux House 6a Market Place Shifnal England Tf11 9az. . BOYLE, Matthew Peter Anthony is a Director of the company. DUNKERLEY, Antony is a Director of the company. MCNALLY, Micheal Patrick is a Director of the company. Director BACHENE, Smail has been resigned. Director CALLOW, Christal has been resigned. Director FLETCHER, Daniel Patrick has been resigned. Director NO 12 SHIFNAL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BOYLE, Matthew Peter Anthony
Appointed Date: 16 February 2017
53 years old
Director
DUNKERLEY, Antony
Appointed Date: 16 February 2017
60 years old
Director
MCNALLY, Micheal Patrick
Appointed Date: 16 February 2017
34 years old

Resigned Directors

Director
BACHENE, Smail
Resigned: 15 September 2015
Appointed Date: 09 November 2011
69 years old
Director
CALLOW, Christal
Resigned: 14 October 2016
Appointed Date: 19 October 2015
32 years old
Director
FLETCHER, Daniel Patrick
Resigned: 25 April 2016
Appointed Date: 15 September 2015
50 years old
Director
NO 12 SHIFNAL LIMITED
Resigned: 16 February 2017
Appointed Date: 14 October 2016

Persons With Significant Control

Mr Matthew Peter Anthony Boyle
Notified on: 14 October 2016
53 years old
Nature of control: Has significant influence or control
Mr Michael Patrick Mcnally
Notified on: 14 October 2016
34 years old
Nature of control: Has significant influence or control
Mr Anthony Dunkerley
Notified on: 14 October 2016
60 years old
Nature of control: Has significant influence or control
No 12 Shifnal Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

HENRI'S RESTAURANTS LTD Events

16 Feb 2017
Termination of appointment of No 12 Shifnal Limited as a director on 16 February 2017
16 Feb 2017
Appointment of Mr Matthew Peter Anthony Boyle as a director on 16 February 2017
16 Feb 2017
Appointment of Mr Antony Dunkerley as a director on 16 February 2017
16 Feb 2017
Appointment of Mr Micheal Patrick Mcnally as a director on 16 February 2017
24 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 14 more events
17 Oct 2014
Accounts for a dormant company made up to 30 November 2013
03 Dec 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
17 Jul 2013
Accounts for a dormant company made up to 30 November 2012
04 Jan 2013
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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