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OLD KENTUCKY RESTAURANTS LIMITED

Learn more about OLD KENTUCKY RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FLEET STREET, BIRMINGHAM, B3 1JP

OLD KENTUCKY RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00465905
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.18
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1100000
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FULL ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2016.01.02
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.02.13
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: AP01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.01.23
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.11
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.14
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
Form type: TM02
Date: 2011.01.23
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SECRETARY APPOINTED MS DENISE PATRICIA BURTON
Form type: AP03
Date: 2011.01.23
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SECRETARY APPOINTED MISS CAROLYN TROUSDALE
Form type: AP03
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY
Form type: TM01
Date: 2010.10.25
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DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.05.11
Form type: ANNOTATION
Document description: Clarification
Description: THE DOCUMENT IS A DUPLICATE OF AP01 REGISTERED ON 10/09/2010.
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DIRECTOR APPOINTED JACQUELINE ANN BERROW
Form type: AP01
Date: 2010.09.25
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
Form type: TM01
Date: 2010.09.06
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DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN
Form type: AP01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009
Form type: CH03
Date: 2009.11.17
£2.95
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SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE
Form type: 288b
Date: 2009.04.09
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 13/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.26
£2.95
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£ NC 200000/1100000, 05/1
Form type: RES04
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, CAPE HILL BREWERY, P.O. BOX 27, BIRMINGHAM, B16 0PQ
Form type: 287
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03

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Company directors and board members:

DENISE PATRICIA BURTON (current)
Secretary, 2011.01.19
27 FLEET STREET BIRMINGHAM ,
B3 1JP
JACQUELINE ANN BERROW (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM ,
B3 1JP
SUSAN KATRINA MARTINDALE (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM ,
B3 1JP
GREGORY JOSEPH MCMAHON (current)
Director, 2013.02.15
27 FLEET STREET BIRMINGHAM ,
B3 1JP
LEE JONATHAN MILES (current)
Director, 2010.08.31
27 FLEET STREET , BIRMINGHAM
B3 1JP
ANDREW WILLIAM VAUGHAN (current)
Director, 2010.08.09
27 FLEET STREET BIRMINGHAM ,
B3 1JP
RACHEL ABIGAIL BENJAMIN (resigned)
Secretary, CHARTERED SECRETARY, 2009.04.06 - 2010.11.15
27 FLEET STREET BIRMINGHAM ,
B3 1JP
CHRISTOPHER EWART BUTCHERS (resigned)
Secretary, 1992.02.13 - 1996.12.31
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
BRONAGH KENNEDY (resigned)
Secretary, SOLICITOR, 1996.12.31 - 2003.07.02
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2003.07.02 - 2009.04.06
TREBARTHA 51A FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
CAROLYN TROUSDALE (resigned)
Secretary, 2010.11.15 - 2011.01.19
27 FLEET STREET BIRMINGHAM ,
B3 1JP
DONALD ALFRED BRIDGMAN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.02.13 - 2000.03.31
12 LANGFORD GREEN HUTTON , BRENTWOOD
CM13 1YJ, ESSEX
CHRISTOPHER EWART BUTCHERS (resigned)
Director, COMPANY SECRETARY, 1994.09.26 - 1996.12.31
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
ROBERT DOUGLAS COOPER (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.02.13 - 1994.09.26
1 WILDCROFT MANOR , LONDON
SW15 3TS
BRONAGH KENNEDY (resigned)
Director, SOLICITOR, 1996.12.31 - 2010.10.21
27 FLEET STREET BIRMINGHAM ,
B3 1JP
WILLIAM YOUNG SCOBIE (resigned)
Director, 2000.03.31 - 2005.07.01
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
JEREMY CHARLES DOUGLAS TOWNSEND (resigned)
Director, 2005.07.01 - 2010.08.31
27 FLEET STREET BIRMINGHAM ,
B3 1JP

Companies near to OLD KENTUCKY RESTAURANTS ltd.

Information about the Private Limited Company OLD KENTUCKY RESTAURANTS 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: 2016.05.07. Reload the data