HENLEY RESTAURANTS LIMITED
SOUTHHAMPTON

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Company number 05164655
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing of the annual return made up to 28 June 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017 . The most likely internet sites of HENLEY RESTAURANTS LIMITED are www.henleyrestaurants.co.uk, and www.henley-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley Restaurants Limited is a Private Limited Company. The company registration number is 05164655. Henley Restaurants Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Henley Restaurants Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southhampton Hampshire So15 2ea. . HJS COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ISLAM, Bashirul is a Director of the company. Secretary ISLAM, Shamim has been resigned. Secretary STOKES, Gareth Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ISLAM, Sabina Khatun has been resigned. Director PUGH, Richard Clive David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HJS COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 30 June 2008

Director
ISLAM, Bashirul
Appointed Date: 06 April 2008
68 years old

Resigned Directors

Secretary
ISLAM, Shamim
Resigned: 25 September 2005
Appointed Date: 28 June 2004

Secretary
STOKES, Gareth Anthony
Resigned: 30 June 2008
Appointed Date: 25 September 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Director
ISLAM, Sabina Khatun
Resigned: 06 April 2008
Appointed Date: 26 September 2005
38 years old

Director
PUGH, Richard Clive David
Resigned: 28 May 2008
Appointed Date: 28 June 2004
65 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

HENLEY RESTAURANTS LIMITED Events

01 Feb 2017
Second filing of the annual return made up to 28 June 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017

05 Feb 2016
Director's details changed for Mr Bashirul Islam on 27 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
14 Jul 2004
Secretary resigned
14 Jul 2004
New secretary appointed
14 Jul 2004
Director resigned
14 Jul 2004
New director appointed
28 Jun 2004
Incorporation

HENLEY RESTAURANTS LIMITED Charges

9 August 2013
Charge code 0516 4655 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 25 thameside. Henley on thames. Oxon. RG9 2LJ. Title…
9 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 13 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…