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SOUTHGATE RESTAURANTS LIMITED

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

Company details

43 HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN, CF71 7AE

SOUTHGATE RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00765251
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SOUTHGATE RESTAURANTS LIMITED is a Private Limited Company, registration number 00765251, established in United Kingdom on the 25. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 43 HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN, CF71 7AE. Business of the company SOUTHGATE RESTAURANTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SOUTHGATE RESTAURANTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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SAIL ADDRESS CHANGED FROM:, C/O O'SHEA & OWEN, 5 WILLOW WALK, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EE
Form type: AD02
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, SECRETARY ALUN JOHN
Form type: TM02
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MRS FIONA LOUISE JOHN
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MRS MICHELLE JOHN
Form type: AP01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHN
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN
Form type: TM01
Date: 2010.03.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED MR ALUN THOMAS JOHN
Form type: 288a
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHN
Form type: 288b
Date: 2008.11.18
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DIRECTOR APPOINTED MR PETER JAMES JOHN
Form type: 288a
Date: 2008.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29

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Company directors and board members:

FIONA LOUISE JOHN (current)
Director, PHYSIOTHERAPIST, 2010.03.17
68 BROADWAY LLANBLETHIAN , COWBRIDGE
CF71 7EW, VALE OF GLAMORGAN
MICHELLE JOHN (current)
Director, H R OFFICER, 2010.03.17
NEW HAVEN ST. QUENTINS HILL LLANBLETHIAN , COWBRIDGE
CF71 7JT, VALE OF GLAMORGAN
WALES
ALUN THOMAS JOHN (resigned)
Secretary, PUBLICAN, 2006.09.01 - 2010.03.29
NEWHAVEN ST QUENTINS HILL LLANBLETHIAN , COWBRIDGE
CF71 7JT, VALE OF GLAMORGAN
PATRICIA MARGARET JOHN (resigned)
Secretary, 1990.12.31 - 2006.03.19
43 HIGH STREET , COWBRIDGE
CF71 7YG, SOUTH GLAMORGAN
ALUN THOMAS JOHN (resigned)
Director, PUBLICAN, 2008.11.18 - 2010.03.17
NEWHAVEN ST QUENTINS HILL LLANBLETHIAN , COWBRIDGE
CF71 7JT, VALE OF GLAMORGAN
DAVID JAMES JOHN (resigned)
Director, AGRICULTURAL DEALER, 1990.12.31 - 2008.11.18
43 HIGH STREET , COWBRIDGE
CF71 7YG, SOUTH GLAMORGAN
PATRICIA MARGARET JOHN (resigned)
Director, AGRICULTURAL DEALER, 1990.12.31 - 2006.03.19
43 HIGH STREET , COWBRIDGE
CF71 7YG, SOUTH GLAMORGAN
PETER JAMES JOHN (resigned)
Director, PUBLICAN, 2008.11.18 - 2010.03.17
68 BROADWAY LLANBLETHIAN , COWBRIDGE
CF71 7EW, VALE OF GLAMORGAN
Date 2014.03.31
Tangible Fixed Assets £ 600,000
Current Assets £ 54,887
Debtors £ 1,475
Shareholder Funds £ 643,432
Profit Loss Account Reserve £ 58,873
Revaluation Reserve £ 584,459
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 643,432
Net Current Assets Liabilities £ 43,432
Creditors Due Within One Year £ 11,455
Cash Bank In Hand £ 53,412
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 600,000

Companies near to SOUTHGATE RESTAURANTS ltd.

Information about the Private Limited Company SOUTHGATE 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: 2016.06.03. Reload the data