ARCHEES BAR & RESTAURANT LTD
WOKING MEDIA CITY YAP! LIMITED

Hellopages » Surrey » Woking » GU21 7SA

Company number 04286065
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 . The most likely internet sites of ARCHEES BAR & RESTAURANT LTD are www.archeesbarrestaurant.co.uk, and www.archees-bar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archees Bar Restaurant Ltd is a Private Limited Company. The company registration number is 04286065. Archees Bar Restaurant Ltd has been working since 12 September 2001. The present status of the company is Active. The registered address of Archees Bar Restaurant Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £14.66k. It is £2.89k against last year. The cash in hand is £39.88k. It is £-0.78k against last year. And the total assets are £51.2k, which is £-0.44k against last year. LYNCH, Dennis is a Director of the company. Secretary LYNCH, Matthew Vincent has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENTON GREEN, David has been resigned. Director COURTNEY-COHEN, David Alexander has been resigned. Director COURTNEY-COHEN, Manon Jane has been resigned. Director LANE, Helen has been resigned. Director NORTH, Kevin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


archees bar & restaurant Key Finiance

LIABILITIES £14.66k
+24%
CASH £39.88k
-2%
TOTAL ASSETS £51.2k
-1%
All Financial Figures

Current Directors

Director
LYNCH, Dennis
Appointed Date: 01 July 2003
66 years old

Resigned Directors

Secretary
LYNCH, Matthew Vincent
Resigned: 01 September 2012
Appointed Date: 30 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 12 September 2001

Director
BENTON GREEN, David
Resigned: 28 March 2003
Appointed Date: 12 September 2001
69 years old

Director
COURTNEY-COHEN, David Alexander
Resigned: 28 March 2003
Appointed Date: 12 September 2001
75 years old

Director
COURTNEY-COHEN, Manon Jane
Resigned: 28 March 2003
Appointed Date: 12 September 2001
69 years old

Director
LANE, Helen
Resigned: 31 December 2004
Appointed Date: 28 March 2003
61 years old

Director
NORTH, Kevin John
Resigned: 01 April 2010
Appointed Date: 28 March 2003
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Dennis Lynch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ARCHEES BAR & RESTAURANT LTD Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000

02 Apr 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000

...
... and 49 more events
02 Oct 2001
Director resigned
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
12 Sep 2001
Incorporation