ROWANTREE RESTAURANTS LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AA
Company number 04266019
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 200 . The most likely internet sites of ROWANTREE RESTAURANTS LIMITED are www.rowantreerestaurants.co.uk, and www.rowantree-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowantree Restaurants Limited is a Private Limited Company. The company registration number is 04266019. Rowantree Restaurants Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Rowantree Restaurants Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . LAI, Kwok Man Eddie is a Secretary of the company. LAI, Kwok Man Eddie is a Director of the company. LAI, Pik Ling Pauline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAI, Kwok Man Eddie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAI, Kwok Man Eddie
Appointed Date: 07 August 2001
Director
LAI, Kwok Man Eddie
Appointed Date: 21 July 2010
64 years old
Director
LAI, Pik Ling Pauline
Appointed Date: 07 August 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
LAI, Kwok Man Eddie
Resigned: 19 December 2008
Appointed Date: 08 August 2007
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Kwok Man Eddie Lai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pik Ling Pauline Lai
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANTREE RESTAURANTS LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
...
... and 38 more events
18 Oct 2001
Director resigned
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
17 Oct 2001
Accounting reference date extended from 31/08/02 to 31/10/02
07 Aug 2001
Incorporation

ROWANTREE RESTAURANTS LIMITED Charges

16 April 2002
Debenture
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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