RETRO GRILLS LTD
READING

Hellopages » Oxfordshire » South Oxfordshire » RG4 9QU

Company number 06784106
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address PLAYHATCH HOUSE, PLAYHATCH, READING, OXFORDSHIRE, RG4 9QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of RETRO GRILLS LTD are www.retrogrills.co.uk, and www.retro-grills.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Retro Grills Ltd is a Private Limited Company. The company registration number is 06784106. Retro Grills Ltd has been working since 06 January 2009. The present status of the company is Active. The registered address of Retro Grills Ltd is Playhatch House Playhatch Reading Oxfordshire Rg4 9qu. The company`s financial liabilities are £124.73k. It is £90.16k against last year. The cash in hand is £216.13k. It is £102.22k against last year. And the total assets are £247.91k, which is £117.28k against last year. WILSON, Rosalyn Grace is a Secretary of the company. STEPHENSON, Nicola Jane is a Director of the company. WORRALL THOMPSON, Henry Antony Cardew is a Director of the company. WORRALL THOMPSON, Jacinta Mary is a Director of the company. Secretary WORRELL THOMPSON, Jacinta Mary has been resigned. Director WILBY, David Charles has been resigned. The company operates in "Licensed restaurants".


retro grills Key Finiance

LIABILITIES £124.73k
+260%
CASH £216.13k
+89%
TOTAL ASSETS £247.91k
+89%
All Financial Figures

Current Directors

Secretary
WILSON, Rosalyn Grace
Appointed Date: 06 January 2009
Director
STEPHENSON, Nicola Jane
Appointed Date: 01 October 2009
70 years old
Director
WORRALL THOMPSON, Henry Antony Cardew
Appointed Date: 01 March 2009
74 years old
Director
WORRALL THOMPSON, Jacinta Mary
Appointed Date: 01 March 2009
60 years old

Resigned Directors

Secretary
WORRELL THOMPSON, Jacinta Mary
Resigned: 01 February 2015
Appointed Date: 01 March 2009
Director
WILBY, David Charles
Resigned: 31 January 2012
Appointed Date: 06 January 2009
65 years old

Persons With Significant Control

Mr Henry Anthony Cardew Worrall Thompson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETRO GRILLS LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
23 Jan 2016
Director's details changed for Mrs Jacinta Mary Worrell Thompson on 1 January 2016
23 Jan 2016
Director's details changed for Ms Nicola Jane Stephenson on 1 January 2016
...
... and 21 more events
24 Feb 2010
Secretary's details changed for Jacinta Mary Worrell Thompson on 1 October 2009
10 Jun 2009
Gbp nc 2/100\01/03/09
03 Apr 2009
Director and secretary appointed jacinta mary worrell thompson
03 Apr 2009
Director appointed henry anthony cardew worrall thompson
06 Jan 2009
Incorporation

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