SIMPLY BLUES RESTAURANTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 03292221
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,940 . The most likely internet sites of SIMPLY BLUES RESTAURANTS LIMITED are www.simplybluesrestaurants.co.uk, and www.simply-blues-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Simply Blues Restaurants Limited is a Private Limited Company. The company registration number is 03292221. Simply Blues Restaurants Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Simply Blues Restaurants Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . COYSTEN, Marion Elizabeth is a Secretary of the company. COYSTEN, John Michael is a Director of the company. COYSTEN, Marion Elizabeth is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ANKIN, Peter James has been resigned. Director WADE, Ian Alfred has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COYSTEN, Marion Elizabeth
Appointed Date: 13 December 1996
Director
COYSTEN, John Michael
Appointed Date: 13 December 1996
75 years old
Director
COYSTEN, Marion Elizabeth
Appointed Date: 13 December 1996
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
ANKIN, Peter James
Resigned: 11 September 2000
Appointed Date: 06 February 1997
68 years old
Director
WADE, Ian Alfred
Resigned: 31 December 2007
Appointed Date: 06 February 1997
84 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Joanne Elizabeth Coysten
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Louise Coysten
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY BLUES RESTAURANTS LIMITED Events

15 Feb 2017
Confirmation statement made on 13 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,940
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,940
...
... and 48 more events
25 Jan 1997
New secretary appointed;new director appointed
25 Jan 1997
New director appointed
25 Jan 1997
Secretary resigned
25 Jan 1997
Director resigned
13 Dec 1996
Incorporation

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