FITZROY'S RESTAURANTS LIMITED
LONDONDERRY


Company number NI041781
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 2-4 BRIDGE STREET, LONDONDERRY, BT48 6JZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 24/10/2016; Statement of capital following an allotment of shares on 20 November 2015 GBP 3,602.00 . The most likely internet sites of FITZROY'S RESTAURANTS LIMITED are www.fitzroysrestaurants.co.uk, and www.fitzroy-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fitzroy S Restaurants Limited is a Private Limited Company. The company registration number is NI041781. Fitzroy S Restaurants Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Fitzroy S Restaurants Limited is 2 4 Bridge Street Londonderry Bt48 6jz. . MCBRIDE, Thomas is a Secretary of the company. FERRY, Gareth is a Director of the company. MCBRIDE, Thomas is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCBRIDE, Thomas
Appointed Date: 24 October 2001
Director
FERRY, Gareth
Appointed Date: 24 October 2001
56 years old
Director
MCBRIDE, Thomas
Appointed Date: 24 October 2001
56 years old

Persons With Significant Control

Mr Gareth Ferry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Thomas Mcbride
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FITZROY'S RESTAURANTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Second filing of Confirmation Statement dated 24/10/2016
20 Dec 2016
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3,602.00
20 Dec 2016
Resolutions
  • RES13 ‐ Any limit removed on number of shares 20/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Statement of company's objects
...
... and 37 more events
24 Oct 2001
Incorporation
24 Oct 2001
Pars re dirs/sit reg off
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24 Oct 2001
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.
24 Oct 2001
Articles
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24 Oct 2001
Memorandum
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FITZROY'S RESTAURANTS LIMITED Charges

16 October 2008
Mortgage or charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
12 June 2003
Mortgage or charge
Delivered: 17 June 2003
Status: Satisfied on 5 January 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the assets of the company…

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