VINCENT'S RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8QD

Company number 03097851
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 16-18 RITHERDON ROAD, BALHAM, LONDON, SW17 8QD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 40,000 . The most likely internet sites of VINCENT'S RESTAURANTS LIMITED are www.vincentsrestaurants.co.uk, and www.vincent-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vincent S Restaurants Limited is a Private Limited Company. The company registration number is 03097851. Vincent S Restaurants Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Vincent S Restaurants Limited is 16 18 Ritherdon Road Balham London Sw17 8qd. . HEALEY, Robert John is a Secretary of the company. HEALEY, David Michael is a Director of the company. Secretary HARRIS, Alan has been resigned. Secretary MCCALLUM, Murray John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HEALEY, Robert John
Appointed Date: 07 March 2005
Director
HEALEY, David Michael
Appointed Date: 04 September 1995
65 years old

Resigned Directors

Secretary
HARRIS, Alan
Resigned: 23 October 2003
Appointed Date: 04 September 1995
Secretary
MCCALLUM, Murray John
Resigned: 07 March 2005
Appointed Date: 23 October 2003

Persons With Significant Control

Mr David Michael Healey
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VINCENT'S RESTAURANTS LIMITED Events

11 Oct 2016
Confirmation statement made on 4 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 40,000
...
... and 48 more events
26 Oct 1996
Return made up to 04/09/96; full list of members
09 May 1996
Ad 09/04/96--------- £ si 124996@1=124996 £ ic 4/125000
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.
15 Apr 1996
Particulars of mortgage/charge
19 Feb 1996
Accounting reference date notified as 31/12
04 Sep 1995
Incorporation

VINCENT'S RESTAURANTS LIMITED Charges

29 May 1999
Debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1996
Legal charge
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 147 upper richmond road putney l/b of wandsworth t/n…

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