PHIL THOMPSON DINING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3RP
Company number 08441718
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 2 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PHIL THOMPSON DINING LIMITED are www.philthompsondining.co.uk, and www.phil-thompson-dining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Phil Thompson Dining Limited is a Private Limited Company. The company registration number is 08441718. Phil Thompson Dining Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Phil Thompson Dining Limited is 2 Hatfield Road St Albans Hertfordshire Al1 3rp. . GEARING, Marianne Karen is a Director of the company. THOMPSON, Phillip Roy Michael is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GEARING, Marianne Karen
Appointed Date: 12 March 2013
50 years old
Director
THOMPSON, Phillip Roy Michael
Appointed Date: 12 March 2013
47 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 12 March 2013
Appointed Date: 12 March 2013
53 years old

Persons With Significant Control

Mr Phillip Roy Michael Thompson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Marianne Karen Gearing
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIL THOMPSON DINING LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 21 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 9 more events
24 Jun 2013
Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2
24 Jun 2013
Appointment of Miss Marianne Karen Gearing as a director
11 Jun 2013
Appointment of Mr Phillip Roy Michael Thompson as a director
13 Mar 2013
Termination of appointment of Joanna Saban as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHIL THOMPSON DINING LIMITED Charges

1 November 2013
Charge code 0844 1718 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 2 hatfield road st albans hertfordshire…
10 August 2013
Charge code 0844 1718 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

PHIL THOMPSON BUILDING & JOINERY LTD PHIL THOMPSON CONSULTANT LTD PHIL THOMPSON LIMITED PHIL TIMM ASSOCIATES LTD PHIL TIMMIS PAINTING AND DECORATING LIMITED PHIL TINDALE PHIL TOMLINSON LTD.