DORMER PLACE RESTAURANTS LIMITED
WARWICK

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Company number 05710225
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Peter Robert Knibb as a director on 10 January 2017; Termination of appointment of Antje Knibb as a secretary on 10 January 2017. The most likely internet sites of DORMER PLACE RESTAURANTS LIMITED are www.dormerplacerestaurants.co.uk, and www.dormer-place-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dormer Place Restaurants Limited is a Private Limited Company. The company registration number is 05710225. Dormer Place Restaurants Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Dormer Place Restaurants Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . STEEVES, Richard Martin, Dr is a Director of the company. Secretary KNIBB, Antje has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KNIBB, Peter Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
STEEVES, Richard Martin, Dr
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Secretary
KNIBB, Antje
Resigned: 10 January 2017
Appointed Date: 20 February 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2006
Appointed Date: 15 February 2006

Director
KNIBB, Peter Robert
Resigned: 10 January 2017
Appointed Date: 20 February 2006
47 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Dr Richard Martin Steeves
Notified on: 15 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

DORMER PLACE RESTAURANTS LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Jan 2017
Termination of appointment of Peter Robert Knibb as a director on 10 January 2017
17 Jan 2017
Termination of appointment of Antje Knibb as a secretary on 10 January 2017
19 Dec 2016
Appointment of Dr Richard Steeves as a director
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 31 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
15 Feb 2006
Incorporation

DORMER PLACE RESTAURANTS LIMITED Charges

10 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…