TUDOR HOUSE RESTAURANTS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6LU

Company number 02782052
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address TUDOR HOUSE MEWS, 22 WESTGATE, GRANTHAM, LINCOLNSHIRE, NG31 6LU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Peter Kam Hing Cheung as a director on 3 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TUDOR HOUSE RESTAURANTS LIMITED are www.tudorhouserestaurants.co.uk, and www.tudor-house-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor House Restaurants Limited is a Private Limited Company. The company registration number is 02782052. Tudor House Restaurants Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Tudor House Restaurants Limited is Tudor House Mews 22 Westgate Grantham Lincolnshire Ng31 6lu. The company`s financial liabilities are £155.67k. It is £-8.93k against last year. The cash in hand is £2.04k. It is £2.04k against last year. And the total assets are £6.13k, which is £1.44k against last year. LILLEY, Andrew John is a Secretary of the company. WALTERS, Ian Robert, Reverend is a Secretary of the company. CHEUNG, Angela Wing Yee is a Director of the company. CHEUNG, Elizabeth Hoi Yee is a Director of the company. CHEUNG, Jonathan is a Director of the company. CHEUNG, Kam Ha is a Director of the company. Secretary CHEUNG, Kam Ha has been resigned. Secretary PITTS, Geoffrey Charles has been resigned. Director CHEUNG, Peter Kam Hing has been resigned. Director COFFEY, Stuart Paul has been resigned. Director PITTS, Geoffrey Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


tudor house restaurants Key Finiance

LIABILITIES £155.67k
-6%
CASH £2.04k
TOTAL ASSETS £6.13k
+30%
All Financial Figures

Current Directors

Secretary
LILLEY, Andrew John
Appointed Date: 15 May 2009
Secretary
WALTERS, Ian Robert, Reverend
Appointed Date: 21 June 1993
Director
CHEUNG, Angela Wing Yee
Appointed Date: 23 November 2001
57 years old
Director
CHEUNG, Elizabeth Hoi Yee
Appointed Date: 23 November 2001
54 years old
Director
CHEUNG, Jonathan
Appointed Date: 14 April 1994
59 years old
Director
CHEUNG, Kam Ha
Appointed Date: 17 May 1993
85 years old

Resigned Directors

Secretary
CHEUNG, Kam Ha
Resigned: 21 June 1993
Appointed Date: 17 May 1993
Secretary
PITTS, Geoffrey Charles
Resigned: 17 May 1993
Appointed Date: 21 January 1993
Director
CHEUNG, Peter Kam Hing
Resigned: 03 February 2017
Appointed Date: 23 November 2001
86 years old
Director
COFFEY, Stuart Paul
Resigned: 20 January 1994
Appointed Date: 21 January 1993
54 years old
Director
PITTS, Geoffrey Charles
Resigned: 17 May 1993
Appointed Date: 21 January 1993
78 years old

TUDOR HOUSE RESTAURANTS LIMITED Events

27 Feb 2017
Termination of appointment of Peter Kam Hing Cheung as a director on 3 February 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
17 Aug 1993
Particulars of mortgage/charge
15 Jul 1993
Secretary resigned;new secretary appointed
26 Jun 1993
Particulars of mortgage/charge
21 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1993
Incorporation

TUDOR HOUSE RESTAURANTS LIMITED Charges

29 September 2003
Legal mortgage
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1,2 and 3 the courtyard off guildhall…
7 September 1995
Fixed and floating charge
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1993
Legal charge
Delivered: 17 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 21, 22 and 22A westgate grantham lincoln.
25 June 1993
Fixed and floating charge
Delivered: 26 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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