MOONS RESTAURANTS LIMITED
WARWICKSHIRE DOYLES RESTAURANTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6EP
Company number 03292142
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 9 CHAPEL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MOONS RESTAURANTS LIMITED are www.moonsrestaurants.co.uk, and www.moons-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Hatton (Warks) Rail Station is 7.4 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moons Restaurants Limited is a Private Limited Company. The company registration number is 03292142. Moons Restaurants Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Moons Restaurants Limited is 9 Chapel Street Stratford Upon Avon Warwickshire Cv37 6ep. . MOREL, Kevin John is a Secretary of the company. BROWN, Yves Laurent Nelson is a Director of the company. MOREL, Kevin John is a Director of the company. THOMAS, Martyn Paul Idris is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MOREL, Kevin John
Appointed Date: 01 May 1997
Director
BROWN, Yves Laurent Nelson
Appointed Date: 10 August 1997
62 years old
Director
MOREL, Kevin John
Appointed Date: 01 May 1997
65 years old
Director
THOMAS, Martyn Paul Idris
Appointed Date: 01 May 1997
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 13 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Kevin John Morel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yves Laurent Nelson Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Paul Idris Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONS RESTAURANTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 118,500
19 Mar 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 118,500
...
... and 62 more events
12 May 1997
New secretary appointed;new director appointed
12 May 1997
New director appointed
30 Dec 1996
Company name changed speed 5962 LIMITED\certificate issued on 31/12/96
30 Dec 1996
Registered office changed on 30/12/96 from: classic house, 174-180 old street london EC1V 9BP
13 Dec 1996
Incorporation

MOONS RESTAURANTS LIMITED Charges

26 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 January 2007
Floating charge (all assets)
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 April 2005
Chattel mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The equipment and/or other chattels being - spiral…
22 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehol unit 7 land at rear enfield industrial estate…
22 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold unit 7 enfield industrial estate enfield redditch…
16 September 1997
Debenture
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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