Company number 03296468
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address 145A ASHLEY ROAD, HALE, ALTRINCHAM, ENGLAND, WA14 2UW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of R.M. DE FREITAS LIMITED are www.rmdefreitas.co.uk, and www.r-m-de-freitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M De Freitas Limited is a Private Limited Company.
The company registration number is 03296468. R M De Freitas Limited has been working since 27 December 1996.
The present status of the company is Active. The registered address of R M De Freitas Limited is 145a Ashley Road Hale Altrincham England Wa14 2uw. . DE FREITAS, Sarah Victoria is a Secretary of the company. DE FREITAS, Rui is a Director of the company. DE FREITAS, Sarah Victoria is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary DE FREITAS, Margaret Gwendoline has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996
Director
MC FORMATIONS LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996
Persons With Significant Control
Mr Roy De Freitas
Notified on: 27 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
R.M. DE FREITAS LIMITED Events
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 47 more events
08 Jan 1997
Director resigned
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed
08 Jan 1997
Registered office changed on 08/01/97 from: newfoundland chambers, 43A whitchurch rd, cardiff, CF4 3JN
27 Dec 1996
Incorporation
20 December 2012
Deed of legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 80 water lane, wilmslow, cheshire…
9 February 1999
Legal mortgage
Delivered: 13 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 80 water lane wilmslow cheshire. With the benefit of all…
9 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied
on 19 March 2002
Persons entitled: Fitzscale Limited
Description: F/H 80 water lane wilmslow-CH223421.
27 November 1997
Debenture
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…