COPPER HORSE RESTAURANT LIMITED
LONDON COMPANY NO. 05429032 LIMITED THE COPPER HORSE LIMITED TRICOLOS (SCARBOROUGH) LIMITED SCALBY ENTERPRISES LIMITED

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Company number 05429032
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of COPPER HORSE RESTAURANT LIMITED are www.copperhorserestaurant.co.uk, and www.copper-horse-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Copper Horse Restaurant Limited is a Private Limited Company. The company registration number is 05429032. Copper Horse Restaurant Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Copper Horse Restaurant Limited is 5th Floor 89 New Bond Street London W1s 1da. . RUSSELL, Julian is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary KIDGER, Julian has been resigned. Secretary PARNABY, Paul has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILES, James John has been resigned. Director PARNABY, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RUSSELL, Julian
Appointed Date: 16 May 2016
56 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 19 April 2005
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 01 September 2005
Secretary
KIDGER, Julian
Resigned: 01 September 2005
Appointed Date: 19 April 2005
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 12 May 2010
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 11 May 2010
Appointed Date: 01 October 2009
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 15 November 2009
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
GILES, James John
Resigned: 01 January 2012
Appointed Date: 31 March 2010
49 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 26 April 2007
54 years old

Persons With Significant Control

Hq Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPPER HORSE RESTAURANT LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr Julian Russell as a director on 16 May 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
...
... and 54 more events
15 Nov 2005
Accounting reference date extended from 30/04/06 to 31/07/06
26 Jul 2005
Company name changed tricolos (scarborough) LIMITED\certificate issued on 26/07/05
11 May 2005
Company name changed scalby enterprises LIMITED\certificate issued on 11/05/05
19 Apr 2005
Secretary resigned
19 Apr 2005
Incorporation

COPPER HORSE RESTAURANT LIMITED Charges

6 January 2012
Mortgage debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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