FINN MCCOOLS ENTERPRISES LTD
TEIGNMOUTH FINN MCCOOLS LTD

Hellopages » Devon » Teignbridge » TQ14 9JH

Company number 06401273
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address CARISBROOKE, THORNLEY DRIVE, TEIGNMOUTH, DEVON, ENGLAND, TQ14 9JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 30 November 2016; Registered office address changed from 25 Regent Street Teignmouth Devon TQ14 8SX to Carisbrooke Thornley Drive Teignmouth Devon TQ14 9JH on 25 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 . The most likely internet sites of FINN MCCOOLS ENTERPRISES LTD are www.finnmccoolsenterprises.co.uk, and www.finn-mccools-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.4 miles; to Paignton Rail Station is 8.4 miles; to Topsham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finn Mccools Enterprises Ltd is a Private Limited Company. The company registration number is 06401273. Finn Mccools Enterprises Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Finn Mccools Enterprises Ltd is Carisbrooke Thornley Drive Teignmouth Devon England Tq14 9jh. . PAPANICOLAOU, Theo-Ktista Efthimios is a Secretary of the company. PAPANICOLAOU, Michael Efthimios is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PAPANICOLAOU, Theo-Ktista Efthimios
Appointed Date: 23 October 2007
Director
PAPANICOLAOU, Michael Efthimios
Appointed Date: 22 October 2007
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Michael Efthimios Papanicolaou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicola Ann Papanicolaou
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINN MCCOOLS ENTERPRISES LTD Events

02 Mar 2017
Previous accounting period extended from 31 October 2016 to 30 November 2016
25 Nov 2016
Registered office address changed from 25 Regent Street Teignmouth Devon TQ14 8SX to Carisbrooke Thornley Drive Teignmouth Devon TQ14 9JH on 25 November 2016
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Oct 2016
Satisfaction of charge 064012730001 in full
...
... and 27 more events
01 Nov 2007
New director appointed
01 Nov 2007
New secretary appointed
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
17 Oct 2007
Incorporation

FINN MCCOOLS ENTERPRISES LTD Charges

28 May 2014
Charge code 0640 1273 0001
Delivered: 4 June 2014
Status: Satisfied on 14 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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