PIRES RESTAURANTS LIMITED
LEAMINGTON SPA PIRES RESTAURANT LIMITED

Hellopages » Warwickshire » Warwick » CV32 5TB

Company number 04408812
Status Active - Proposal to Strike off
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, ENGLAND, CV32 5TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 2 in full; Registered office address changed from The Butchers Arms Church End, Priors Hardwick Southam Warwickshire CV47 7SN to 51 Beauchamp Avenue Leamington Spa CV32 5TB on 23 November 2016. The most likely internet sites of PIRES RESTAURANTS LIMITED are www.piresrestaurants.co.uk, and www.pires-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pires Restaurants Limited is a Private Limited Company. The company registration number is 04408812. Pires Restaurants Limited has been working since 04 April 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Pires Restaurants Limited is 51 Beauchamp Avenue Leamington Spa England Cv32 5tb. . PIRES, Lino Nunes is a Director of the company. Secretary PIRES, Peter Manuel has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PIRES, Augusta Marques has been resigned. Director PIRES, Peter Manuel has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
PIRES, Lino Nunes
Appointed Date: 17 April 2002
92 years old

Resigned Directors

Secretary
PIRES, Peter Manuel
Resigned: 02 March 2016
Appointed Date: 17 April 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 April 2002
Appointed Date: 04 April 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 April 2002
Appointed Date: 04 April 2002
Director
PIRES, Augusta Marques
Resigned: 18 July 2008
Appointed Date: 17 April 2002
90 years old
Director
PIRES, Peter Manuel
Resigned: 02 March 2016
Appointed Date: 17 April 2002
61 years old

PIRES RESTAURANTS LIMITED Events

02 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
14 Dec 2016
Satisfaction of charge 2 in full
23 Nov 2016
Registered office address changed from The Butchers Arms Church End, Priors Hardwick Southam Warwickshire CV47 7SN to 51 Beauchamp Avenue Leamington Spa CV32 5TB on 23 November 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300
11 Apr 2016
Termination of appointment of Peter Manuel Pires as a secretary on 2 March 2016
...
... and 42 more events
25 Apr 2002
Director resigned
25 Apr 2002
Secretary resigned
25 Apr 2002
Registered office changed on 25/04/02 from: 76 whitchurch road cardiff CF14 3LX
17 Apr 2002
Company name changed pires restaurant LIMITED\certificate issued on 17/04/02
04 Apr 2002
Incorporation

PIRES RESTAURANTS LIMITED Charges

21 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied on 23 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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