0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIX CONTINENTS RESTAURANTS LIMITED

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

Company details

BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR

SIX CONTINENTS RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00726730
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.13
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about SIX CONTINENTS RESTAURANTS LIMITED. Our website makes it possible to view other available documents related to SIX CONTINENTS RESTAURANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
SECRETARY APPOINTED HANISHA HANDS-PATEL
Form type: AP03
Date: 2015.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2015.08.21
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 8436316.3
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JON COCKCROFT
Form type: AP01
Date: 2014.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
Form type: TM01
Date: 2014.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
Add to cart
DIRECTOR APPOINTED NEIL GALLAGHER
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
Form type: TM01
Date: 2014.01.09
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
Add to cart
12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
Add to cart
DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.17
£2.95
Add to cart
DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2011.06.17
£2.95
Add to cart
12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
Add to cart
SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2010.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
Form type: TM02
Date: 2010.07.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.03.19
£2.95
Add to cart
12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2009.10.21
£2.95
Add to cart
SECRETARY APPOINTED MRS FIONA CUTTELL
Form type: AP03
Date: 2009.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
£2.95
Add to cart
COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
Add to cart
RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
Add to cart
RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
Add to cart
RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
Add to cart
RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HANISHA HANDS-PATEL (current)
Secretary, 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JON COCKCROFT (current)
Director, ACCOUNTANT, 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (current)
Director, COMPANY DIRECTOR, 2003.04.22
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2006.03.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
HANNAH ASHDOWN (resigned)
Secretary, 2001.09.26 - 2003.08.28
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
CHLOE BARRY (resigned)
Secretary, 2003.08.28 - 2007.05.01
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
JEAN BRENDA COMBEER (resigned)
Secretary, 1999.04.30 - 2001.09.26
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
FIONA CUTTELL (resigned)
Secretary, 2009.10.09 - 2010.07.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
DAKSHA HIRANI (resigned)
Secretary, 2007.05.01 - 2009.10.09
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
PRITTI PATEL (resigned)
Secretary, 2010.07.09 - 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 1993.02.12 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
MICHAEL JOHN NOEL BRIDGE (resigned)
Director, DEPUTY SECRETARY, 1998.03.12 - 2003.04.22
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
OTTO CHARLES DARBY (resigned)
Director, COMPANY DIRECTOR, 1993.02.12 - 1994.07.31
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
PAUL RUSSELL EDGECLIFFE-JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.07 - 2014.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NEIL GALLAGHER (resigned)
Director, ACCOUNTANT, 2014.01.30 - 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, COMPANY DIRECTOR, 1993.02.12 - 1993.03.31
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
ALLAN SCOTT MCEWAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.22 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1993.02.12 - 1998.03.12
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN GEORGE POWELL (resigned)
Director, DIRECTOR OF RISK MANAGEMENT, 1999.04.30 - 2003.12.31
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE
IAN MAURICE GRAY PROSSER (resigned)
Director, COMPANY DIRECTOR, 1993.02.12 - 1998.03.12
230 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
WIU 6BW
CATHERINE MARY SPRINGETT (resigned)
Director, COMPANY DIRECTOR, 2003.04.22 - 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Director, ASSISTANT SECRETARY, 1998.03.12 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
RICHARD THOMAS WINTER (resigned)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.22 - 2008.12.31
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL

Companies near to SIX CONTINENTS RESTAURANTS ltd.

Information about the Private Limited Company SIX CONTINENTS 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: 2016.05.30. Reload the data