CATERWELL RESTAURANTS LTD


Company number NI035192
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 19 BRIDGE STREET, BELFAST, BT1 1LT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 5 ; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CATERWELL RESTAURANTS LTD are www.caterwellrestaurants.co.uk, and www.caterwell-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Caterwell Restaurants Ltd is a Private Limited Company. The company registration number is NI035192. Caterwell Restaurants Ltd has been working since 13 November 1998. The present status of the company is Active. The registered address of Caterwell Restaurants Ltd is 19 Bridge Street Belfast Bt1 1lt. . MCQUILLAN, Annette is a Secretary of the company. MCGURK, Laurence is a Director of the company. MCQUILLAN, Annette is a Director of the company. Secretary BROWN, Brenda has been resigned. Director MCGURK, Andrew has been resigned. Director MCGURK, Anthony has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MCQUILLAN, Annette
Appointed Date: 09 January 2007

Director
MCGURK, Laurence
Appointed Date: 09 January 2007
52 years old

Director
MCQUILLAN, Annette
Appointed Date: 09 January 2007
45 years old

Resigned Directors

Secretary
BROWN, Brenda
Resigned: 09 January 2007
Appointed Date: 13 November 1998

Director
MCGURK, Andrew
Resigned: 02 October 2009
Appointed Date: 13 November 1998
81 years old

Director
MCGURK, Anthony
Resigned: 12 May 2016
Appointed Date: 09 January 2007
55 years old

Persons With Significant Control

Mr Anthony Mcgurk
Notified on: 12 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Mcquillan
Notified on: 12 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Laurence Mcgurk
Notified on: 12 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERWELL RESTAURANTS LTD Events

16 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 5

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Termination of appointment of Anthony Mcgurk as a director on 12 May 2016
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3

...
... and 46 more events
19 Nov 1998
Change of dirs/sec
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13 Nov 1998
Memorandum
13 Nov 1998
Articles
13 Nov 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Nov 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.