AFFINITY BARS & RESTAURANTS LIMITED
LEIGH ON SEA TRUFFLEHUNTING LIMITED TRUFFLE ROOT PLC

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 08105952
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Andrew Herbert Wettern on 24 August 2016. The most likely internet sites of AFFINITY BARS & RESTAURANTS LIMITED are www.affinitybarsrestaurants.co.uk, and www.affinity-bars-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Affinity Bars Restaurants Limited is a Private Limited Company. The company registration number is 08105952. Affinity Bars Restaurants Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Affinity Bars Restaurants Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . WETTERN, Andrew Herbert is a Secretary of the company. FULFORD-SMITH, Anna Katherine is a Director of the company. FULFORD-SMITH, Richard John is a Director of the company. WAINWRIGHT, Simon Patrick is a Director of the company. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. Director ARMIT, Nathan Jerome has been resigned. Director KAHAN, Barbara has been resigned. Director MCLEAN, James Fergus Chisholm has been resigned. Director SUTCLIFFE, Nigel Simon has been resigned. Director WOODBERRY SECRETARIAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WETTERN, Andrew Herbert
Appointed Date: 18 September 2012
Director
FULFORD-SMITH, Anna Katherine
Appointed Date: 18 September 2012
58 years old
Director
FULFORD-SMITH, Richard John
Appointed Date: 18 September 2012
70 years old
Director
WAINWRIGHT, Simon Patrick
Appointed Date: 18 September 2012
68 years old

Resigned Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 14 June 2012
Appointed Date: 14 June 2012
Director
ARMIT, Nathan Jerome
Resigned: 14 August 2014
Appointed Date: 18 September 2012
54 years old
Director
KAHAN, Barbara
Resigned: 14 June 2012
Appointed Date: 14 June 2012
94 years old
Director
MCLEAN, James Fergus Chisholm
Resigned: 30 September 2016
Appointed Date: 18 September 2012
52 years old
Director
SUTCLIFFE, Nigel Simon
Resigned: 14 April 2015
Appointed Date: 14 June 2012
60 years old
Director
WOODBERRY SECRETARIAL LIMITED
Resigned: 14 June 2012
Appointed Date: 14 June 2012

AFFINITY BARS & RESTAURANTS LIMITED Events

30 Sep 2016
Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Secretary's details changed for Andrew Herbert Wettern on 24 August 2016
24 Aug 2016
Director's details changed for Mr Simon Patrick Wainwright on 24 August 2016
24 Aug 2016
Director's details changed for Mr James Fergus Chisholm Mclean on 24 August 2016
...
... and 33 more events
16 Aug 2012
Change of name notice
19 Jun 2012
Termination of appointment of Barbara Kahan as a director
19 Jun 2012
Termination of appointment of Woodberry Secretarial Limited as a secretary
19 Jun 2012
Termination of appointment of Woodberry Secretarial Limited as a director
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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