SIX CONTINENTS RESTAURANTS LIMITED
DENHAM BASS RESTAURANTS LIMITED CORAL LEISURE GROUP LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HR

Company number 00726730
Status Active
Incorporation Date 13 June 1962
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Appointment of Mr Michael Todd Glover as a director on 5 September 2016; Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016. The most likely internet sites of SIX CONTINENTS RESTAURANTS LIMITED are www.sixcontinentsrestaurants.co.uk, and www.six-continents-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Six Continents Restaurants Limited is a Private Limited Company. The company registration number is 00726730. Six Continents Restaurants Limited has been working since 13 June 1962. The present status of the company is Active. The registered address of Six Continents Restaurants Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . LITTLEBURY-CUTTELL, Fiona Jane is a Secretary of the company. COCKCROFT, Michael Jon is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. STOCKS, Nigel Peter is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BARRY, Chloe has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary CUTTELL, Fiona has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary PATEL, Pritti has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director DARBY, Otto Charles has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GALLAGHER, Neil has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MCEWAN, Allan Scott has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director POWELL, Ian George has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director WATERS, Paul Christopher has been resigned. Director WHEELER, Ralph has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LITTLEBURY-CUTTELL, Fiona Jane
Appointed Date: 05 September 2016
Director
COCKCROFT, Michael Jon
Appointed Date: 28 August 2014
51 years old
Director
GLOVER, Michael Todd
Appointed Date: 05 September 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
55 years old
Director
STOCKS, Nigel Peter
Appointed Date: 22 April 2003
58 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 28 August 2003
Appointed Date: 26 September 2001
Secretary
BARRY, Chloe
Resigned: 01 May 2007
Appointed Date: 28 August 2003
Secretary
COMBEER, Jean Brenda
Resigned: 26 September 2001
Appointed Date: 30 April 1999
Secretary
CUTTELL, Fiona
Resigned: 09 July 2010
Appointed Date: 09 October 2009
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HIRANI, Daksha
Resigned: 09 October 2009
Appointed Date: 01 May 2007
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 09 July 2010
Secretary
WATERS, Paul Christopher
Resigned: 30 April 1999
Director
BRIDGE, Michael John Noel
Resigned: 22 April 2003
Appointed Date: 12 March 1998
79 years old
Director
DARBY, Otto Charles
Resigned: 31 July 1994
91 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 07 June 2011
53 years old
Director
GALLAGHER, Neil
Resigned: 28 August 2014
Appointed Date: 30 January 2014
52 years old
Director
MANNERS, Arthur Edward Robin
Resigned: 31 March 1993
87 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 22 April 2003
60 years old
Director
PORTNO, Antony David, Dr
Resigned: 12 March 1998
87 years old
Director
POWELL, Ian George
Resigned: 31 December 2003
Appointed Date: 30 April 1999
64 years old
Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 12 March 1998
82 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 22 April 2003
68 years old
Director
WATERS, Paul Christopher
Resigned: 30 April 1999
Appointed Date: 12 March 1998
65 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
66 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 22 April 2003
76 years old

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIX CONTINENTS RESTAURANTS LIMITED Events

08 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
12 Sep 2016
Appointment of Mr Michael Todd Glover as a director on 5 September 2016
09 Sep 2016
Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016
18 Aug 2016
Confirmation statement made on 30 June 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
24 Nov 1981
Accounts made up to 1 January 1981
11 Jun 1980
Accounts made up to 3 January 1980
13 Jul 1978
Annual return made up to 13/06/78
13 Jun 1962
Certificate of incorporation
13 Jun 1962
Incorporation

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