MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED
GRAYS MIDSUMMER HOUSE RESTAURANTS LIMITED

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Company number 04936040
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address DEBBIE DANIELS, CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 28 January 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED are www.midsummerhouserestaurantsuk.co.uk, and www.midsummer-house-restaurants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midsummer House Restaurants Uk Limited is a Private Limited Company. The company registration number is 04936040. Midsummer House Restaurants Uk Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Midsummer House Restaurants Uk Limited is Debbie Daniels Crown House 855 London Road Grays Essex Rm20 3lg. . TAHER, Javed is a Secretary of the company. MORGAN, Russell Lee Christopher is a Director of the company. SULLIVAN, Christopher John is a Director of the company. Secretary GAYMER, Nigel Anthony Plumptre has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFFORD, Daniel James has been resigned. Director GAYMER, Nigel Anthony Plumptre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TAHER, Javed
Appointed Date: 01 December 2009
Director
MORGAN, Russell Lee Christopher
Appointed Date: 17 October 2003
73 years old
Director
SULLIVAN, Christopher John
Appointed Date: 25 November 2008
69 years old

Resigned Directors

Secretary
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 17 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
CLIFFORD, Daniel James
Resigned: 27 January 2010
Appointed Date: 17 October 2003
52 years old
Director
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 17 October 2003
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Crown Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
26 Oct 2016
Accounts for a small company made up to 28 January 2016
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
05 Nov 2015
Accounts for a small company made up to 29 January 2015
17 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 39 more events
22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

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