Company number 08560314
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 668.28
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHUCS BAR & GRILL LIMITED are www.chucsbargrill.co.uk, and www.chucs-bar-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Chucs Bar Grill Limited is a Private Limited Company.
The company registration number is 08560314. Chucs Bar Grill Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Chucs Bar Grill Limited is 3 Cadogan Gate London. . FINCH, Charles is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. Director BENT, Adam has been resigned. Director MANUEL, Tristan has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
BENT, Adam
Resigned: 28 October 2013
Appointed Date: 07 June 2013
53 years old
Director
MANUEL, Tristan
Resigned: 05 February 2016
Appointed Date: 28 October 2013
41 years old
CHUCS BAR & GRILL LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Termination of appointment of Tristan Manuel as a director on 5 February 2016
13 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
...
... and 17 more events
14 Nov 2013
Sub-division of shares on 28 October 2013
14 Nov 2013
Statement of capital following an allotment of shares on 28 October 2013
14 Nov 2013
Change of share class name or designation
14 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Subdivision 28/10/2013
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RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
07 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted