Company number 06291529
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINCHESTER RESTAURANTS LIMITED are www.winchesterrestaurants.co.uk, and www.winchester-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchester Restaurants Limited is a Private Limited Company.
The company registration number is 06291529. Winchester Restaurants Limited has been working since 25 June 2007.
The present status of the company is Active. The registered address of Winchester Restaurants Limited is Avebury House 6 St Peter Street Winchester Hampshire So23 8bn. The company`s financial liabilities are £61.7k. It is £-3.2k against last year. The cash in hand is £6.92k. It is £-10.37k against last year. And the total assets are £58k, which is £-10.59k against last year. DYBLE, Jackie is a Secretary of the company. PES, Gael is a Director of the company. Secretary D G SECRETARIES LIMITED has been resigned. Secretary EDWARDS, Tracey has been resigned. Director DYBLE, Andrew has been resigned. Director FUNNELL, Benjamin John has been resigned. Director PES, Gael has been resigned. The company operates in "Licensed restaurants".
winchester restaurants Key Finiance
LIABILITIES
£61.7k
-5%
CASH
£6.92k
-60%
TOTAL ASSETS
£58k
-16%
All Financial Figures
Current Directors
Director
PES, Gael
Appointed Date: 04 January 2011
54 years old
Resigned Directors
Secretary
D G SECRETARIES LIMITED
Resigned: 17 March 2009
Appointed Date: 01 February 2008
Director
DYBLE, Andrew
Resigned: 31 March 2014
Appointed Date: 01 December 2008
69 years old
Director
PES, Gael
Resigned: 01 December 2008
Appointed Date: 25 June 2007
54 years old
WINCHESTER RESTAURANTS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
08 Feb 2008
Registered office changed on 08/02/08 from: 44 buriton road winchester hampshire SO22 6JE
08 Feb 2008
New secretary appointed
31 Aug 2007
Particulars of mortgage/charge
05 Jul 2007
Director resigned
25 Jun 2007
Incorporation
20 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Jackie Dyble
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 great minster street winchester together…
25 February 2008
Rent deposit deed
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Peter Myddleton Hornsby and Susan Hornsby
Description: The deposit account see image for full details.
30 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…