ST JAMES RESTAURANT (BUSHEY) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03302457
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 76 . The most likely internet sites of ST JAMES RESTAURANT (BUSHEY) LIMITED are www.stjamesrestaurantbushey.co.uk, and www.st-james-restaurant-bushey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Restaurant Bushey Limited is a Private Limited Company. The company registration number is 03302457. St James Restaurant Bushey Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of St James Restaurant Bushey Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . LA-CAVA, Alfonso is a Secretary of the company. LA-CAVA, Alfonso is a Director of the company. Secretary COWHAM, David Francis has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director COWHAM, David Francis has been resigned. Nominee Director FNCS LIMITED has been resigned. Director TRUSSELL, Simon Charles has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LA-CAVA, Alfonso
Appointed Date: 30 August 2000
Director
LA-CAVA, Alfonso
Appointed Date: 09 January 1997
68 years old

Resigned Directors

Secretary
COWHAM, David Francis
Resigned: 01 September 2001
Appointed Date: 09 January 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Director
COWHAM, David Francis
Resigned: 17 April 2000
Appointed Date: 09 January 1997
85 years old
Nominee Director
FNCS LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Director
TRUSSELL, Simon Charles
Resigned: 09 June 2009
Appointed Date: 09 January 1997
58 years old

Persons With Significant Control

Alfonso La Cava
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Maria La Cava
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JAMES RESTAURANT (BUSHEY) LIMITED Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 76
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 76
...
... and 57 more events
12 Feb 1997
New secretary appointed;new director appointed
12 Feb 1997
New director appointed
12 Feb 1997
New director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 129 queen street cardiff CF1 4BJ
09 Jan 1997
Incorporation

ST JAMES RESTAURANT (BUSHEY) LIMITED Charges

6 January 2003
Legal mortgage
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 30 high…
6 January 2003
Mortgage debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied on 11 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ST JAMES RESIDENCE LTD ST JAMES RESIDENTIAL LIMITED ST JAMES RETAIL PARK NORTHAMPTON LIMITED ST JAMES ROAD DEVELOPMENTS LIMITED ST JAMES ROAD LIMITED ST JAMES ROAD MANAGEMENT COMPANY LIMITED ST JAMES ROAD PROPERTIES LIMITED