TURTLE BAY RESTAURANTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4RX
Company number 07127647
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address FINANCE TEAM, 1340 AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4RX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Stephen Entwistle on 24 November 2016; Director's details changed for Mr Crispin Noel Stephen Tweddell on 24 November 2016. The most likely internet sites of TURTLE BAY RESTAURANTS LIMITED are www.turtlebayrestaurants.co.uk, and www.turtle-bay-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turtle Bay Restaurants Limited is a Private Limited Company. The company registration number is 07127647. Turtle Bay Restaurants Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Turtle Bay Restaurants Limited is Finance Team 1340 Aztec West Almondsbury Bristol England Bs32 4rx. . CURRY, Christopher John Max is a Director of the company. ENTWISTLE, Stephen is a Director of the company. JAYA WICKREMA, Ajith is a Director of the company. TEMPLE, Jonathan Paul Edward is a Director of the company. TWEDDELL, Crispin Noel Stephen is a Director of the company. Director KEMP-WELCH, Peter John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CURRY, Christopher John Max
Appointed Date: 01 November 2014
68 years old
Director
ENTWISTLE, Stephen
Appointed Date: 01 September 2014
57 years old
Director
JAYA WICKREMA, Ajith
Appointed Date: 16 January 2010
63 years old
Director
TEMPLE, Jonathan Paul Edward
Appointed Date: 05 February 2016
52 years old
Director
TWEDDELL, Crispin Noel Stephen
Appointed Date: 16 January 2010
78 years old

Resigned Directors

Director
KEMP-WELCH, Peter John
Resigned: 24 October 2014
Appointed Date: 19 June 2013
56 years old

Persons With Significant Control

Mr Ajith Jayaprakash Jayawickrema
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Piper Private Equity Fund V Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURTLE BAY RESTAURANTS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Nov 2016
Director's details changed for Mr Stephen Entwistle on 24 November 2016
24 Nov 2016
Director's details changed for Mr Crispin Noel Stephen Tweddell on 24 November 2016
24 Nov 2016
Director's details changed for Mr Ajith Jaya Wickrema on 24 November 2016
17 Nov 2016
Full accounts made up to 1 March 2016
...
... and 25 more events
05 Apr 2011
Previous accounting period extended from 31 January 2011 to 28 February 2011
03 Feb 2011
Annual return made up to 16 January 2011 with full list of shareholders
02 Sep 2010
Particulars of a mortgage or charge / charge no: 1
16 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010
Incorporation

TURTLE BAY RESTAURANTS LIMITED Charges

17 May 2013
Charge code 0712 7647 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 September 2010
Rent deposit deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Took Us a Long Time Limited
Description: Cash in the sum of £55,185.

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