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HARRY RAMSDEN'S (RESTAURANT) LIMITED

Learn more about HARRY RAMSDEN'S (RESTAURANT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-9 QUALITY HOUSE, QUALITY COURT, LONDON, WC2A 1HP

HARRY RAMSDEN'S (RESTAURANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00252628
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.10
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

BOPARAN VENTURES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.01.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.02.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 5100
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC
Form type: TM01
Date: 2011.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 2ND FLOOR COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.26
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA
Form type: AP01
Date: 2011.09.15
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK
Form type: TM01
Date: 2011.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.28
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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SAIL ADDRESS CHANGED FROM:, 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM
Form type: AD02
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Form type: AD01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES
Form type: TM01
Date: 2010.10.04
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DIRECTOR APPOINTED MARIJA SIMOVIC
Form type: AP01
Date: 2010.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MRS FRANCES SILK
Form type: AP01
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 169 EUSTON ROAD, LONDON, NW1 2AE
Form type: AD01
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.20
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES
Form type: TM02
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING
Form type: TM01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW
Form type: TM01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS
Form type: TM01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK
Form type: TM01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.08
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
Form type: CH03
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009
Form type: CH01
Date: 2009.10.15
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL
Form type: 288b
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR GARRY CROSS
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ
Form type: 287
Date: 2006.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07

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Company directors and board members:

JOAQUIM ROCHA TEIXEIRA (current)
Director, CEO, 2011.09.01
5-9 QUALITY HOUSE QUALITY COURT , LONDON
WC2A 1HP
JONATHAN OWEN DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2006.06.15 - 2010.01.19
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
TIMOTHY CHARLES MASON (resigned)
Secretary, 2001.01.31 - 2006.06.15
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RICHARD MANN TAYLOR (resigned)
Secretary, 1991.08.08 - 2001.01.31
UNDERWOOD GRANGE UNDERWOOD DRIVE , RAWDON
LS19 6LA, LEEDS
MICHAEL JOHN BARNES (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2000.08.08
28 OLD LANE BRAMHOPE , LEEDS
LS16 9AZ, WEST YORKSHIRE
BARRY REGINALD BRITTON (resigned)
Director, CO DIRECTOR, 1991.08.08 - 1993.03.21
115 BARKHAM RIDE , WOKINGHAM
RG11 4EP, BERKSHIRE
JOEL DAVID BROOK (resigned)
Director, 2006.06.15 - 2010.01.19
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
MILES ERIC COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.17 - 2010.01.19
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, 2001.01.15 - 2004.09.06
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, 2005.07.26 - 2005.09.20
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
STEPHEN MARK ANTHONY CRITOPH (resigned)
Director, ACCOUNTANT, 2000.08.08 - 2004.04.23
183 GLENELDON ROAD STREATHAM , LONDON
SW16 2BX
GARRY ANTHONY CROSS (resigned)
Director, MANAGING DIRECTOR, 2004.05.06 - 2008.01.17
BRAMBER COTTAGE THE AVENUE , MAIDENHEAD
SL6 8HG, BERKSHIRE
JONATHAN OWEN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2006.10.17 - 2010.01.19
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
MAURICE GAMMELL (resigned)
Director, MANAGING DIRECTOR, 2000.08.08 - 2003.07.31
68 BELL LANE BROOKMANS PARK , HATFIELD
AL9 7AY, HERTFORDSHIRE
ANTHONY JOHN KEATING (resigned)
Director, 2006.06.15 - 2010.01.19
1 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
PETER KEEGANS (resigned)
Director, FINANCE DIRECTOR, 2003.07.03 - 2005.06.30
8 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
CAROL KATHLEEN MERRYWEATHER (resigned)
Director, CO DIRECTOR, 1991.08.08 - 1997.04.23
QUENNELLS OLD LANE HATCHFORD END , COBHAM
KT11 1NE, SURREY
TIMOTHY CHARLES MOSS (resigned)
Director, 2005.09.20 - 2006.06.15
5 TROWLEY HEIGHTS , FLAMSTEAD
AL3 8DE, HERTFORDSHIRE
MARK RAINBOW (resigned)
Director, ACCOUNTANT, 2006.10.17 - 2010.01.19
1 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
RICHARD WILLIAM RICHARDSON (resigned)
Director, CO DIRECTOR, 1991.08.08 - 2001.02.08
3 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
FRANCES SILK (resigned)
Director, FINANCIAL DIRECTOR, 2010.01.19 - 2011.03.31
COLMORE COURT 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
MARIA SIMOVIC (resigned)
Director, CEO, 2010.01.19 - 2011.09.02
COLMORE COURT 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
RICHARD MANN TAYLOR (resigned)
Director, CO DIRECTOR, 1991.08.08 - 2001.02.08
UNDERWOOD GRANGE UNDERWOOD DRIVE , RAWDON
LS19 6LA, LEEDS
ROGER ARTHUR WORRELL (resigned)
Director, 2006.06.15 - 2008.11.25
20 LILLESHALL DRIVE , ELSTOW
MK42 9FG, BEDFORDSHIRE

Companies near to HARRY RAMSDEN'S (RESTAURANT) ltd.

Information about the Private Limited Company HARRY RAMSDEN'S (RESTAURANT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data