SMITHS RESTAURANT LIMITED
STOCKPORT

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Company number 05338379
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of SMITHS RESTAURANT LIMITED are www.smithsrestaurant.co.uk, and www.smiths-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Smiths Restaurant Limited is a Private Limited Company. The company registration number is 05338379. Smiths Restaurant Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Smiths Restaurant Limited is Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . BANKS, Fiona is a Secretary of the company. MCCANN, Elaine is a Secretary of the company. HEBDEN, David John is a Director of the company. JOHNSTONE, Dale is a Director of the company. MCCANN, Elaine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FARR, Christopher Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BANKS, Fiona
Appointed Date: 03 August 2012
Secretary
MCCANN, Elaine
Appointed Date: 24 January 2005
Director
HEBDEN, David John
Appointed Date: 24 January 2005
65 years old
Director
JOHNSTONE, Dale
Appointed Date: 31 March 2008
56 years old
Director
MCCANN, Elaine
Appointed Date: 09 August 2012
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2005
Appointed Date: 20 January 2005
Director
FARR, Christopher Joseph
Resigned: 28 September 2011
Appointed Date: 31 March 2008
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Ms Elaine Mccann
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Hebden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SMITHS RESTAURANT LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 31 more events
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
20 Jan 2005
Incorporation

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