SGD RESTAURANTS LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 08309265
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SGD RESTAURANTS LTD are www.sgdrestaurants.co.uk, and www.sgd-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgd Restaurants Ltd is a Private Limited Company. The company registration number is 08309265. Sgd Restaurants Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Sgd Restaurants Ltd is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire Ox29 0sy. . DICKENS, Shaun Graham is a Director of the company. DUCKWORTH, Paul is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
DICKENS, Shaun Graham
Appointed Date: 27 November 2012
41 years old
Director
DUCKWORTH, Paul
Appointed Date: 01 February 2013
58 years old

Persons With Significant Control

Mr Shaun Graham Dickens
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Duckworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Duckworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGD RESTAURANTS LTD Events

23 Feb 2017
Total exemption full accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
25 Aug 2015
Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
...
... and 7 more events
24 Sep 2013
Director's details changed for Mr Shaun Graham Dickens on 24 September 2013
14 Mar 2013
Particulars of a mortgage or charge / charge no: 1
11 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
11 Feb 2013
Appointment of Mr Paul Duckworth as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SGD RESTAURANTS LTD Charges

12 March 2013
Debenture deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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