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YVONNE ARNAUD THEATRE (CATERING) LIMITED

Learn more about YVONNE ARNAUD THEATRE (CATERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLBROOK, GUILDFORD, SURREY, GU1 3UX

YVONNE ARNAUD THEATRE (CATERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00847430
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.03
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 70000
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.11.15
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRENCH / 23/10/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MARTIN CLARK / 23/10/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PIERS BIRD / 23/10/2014
Form type: CH01
Date: 2014.12.09
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SECRETARY'S CHANGE OF PARTICULARS / CARMELA AMADDIO / 23/10/2014
Form type: CH03
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.05
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DIRECTOR APPOINTED MR NICHOLAS ACOMB
Form type: AP01
Date: 2014.06.11
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD HARWOOD
Form type: TM01
Date: 2013.11.05
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.30
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.22
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MARTIN CLARK / 04/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED RONALD HARWOOD
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SALMON
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED NICHOLAS SALMON
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE BIGGS
Form type: 288b
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ACOMB
Form type: 288b
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR MARGARET BURGESS
Form type: 288b
Date: 2008.08.06
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DIRECTOR APPOINTED ANDREW FRENCH
Form type: 288a
Date: 2008.08.06
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DIRECTOR APPOINTED JULIAN BIRD
Form type: 288a
Date: 2008.08.06
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.01
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25

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Company directors and board members:

CARMELA AMADDIO (current)
Secretary, COMPANY SECRETARY, 1994.08.15
MILLBROOK GUILDFORD , SURREY
GU1 3UX
NICHOLAS ACOMB (current)
Director, SOLICITOR, 2014.05.19
MILLBROOK GUILDFORD , SURREY
GU1 3UX
JULIAN PIERS BIRD (current)
Director, SENIOR EXECUTIVE, 2008.06.18
MILLBROOK GUILDFORD , SURREY
GU1 3UX
MICHAEL MARTIN CLARK (current)
Director, RETIRED UNIVERSITY LECTURER, 1998.01.12
MILLBROOK GUILDFORD , SURREY
GU1 3UX
ANDREW FRENCH (current)
Director, INSURANCE, 2008.06.18
MILLBROOK GUILDFORD , SURREY
GU1 3UX
DAWN ROSAMUND THOMPSON (resigned)
Secretary, 1991.10.23 - 1994.08.15
BOX COTTAGE PINCOTTS LANE WEST HORSLEY , LEATHERHEAD
KT24 6JH, SURREY
NICHOLAS ACOMB (resigned)
Director, SOLICITOR, 2007.07.19 - 2008.06.18
13 RECTORY CLOSE MERROW , GUILDFORD
GU4 7AR, SURREY
PETRICK JOHN ANDERSON (resigned)
Director, CONSULTANT TO THE BUILDING INDUSTRY, 1991.10.23 - 1992.10.12
BRADMERE 2 PARK RISE , LEATHERHEAD
KT22 7HZ, SURREY
REGINALD HENRY GEORGE BEATRIP (resigned)
Director, RETIRED, 1991.10.23 - 1995.10.16
LITTLE WALTONS 31 COLTSFOOT DRIVE BURPHAM , GUILDFORD
GU1 1YG, SURREY
JACQUELINE BIGGS (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1992.11.09 - 2008.06.18
19 QUEEN ELEANORS ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5SN, SURREY
MARGARET BURGESS (resigned)
Director, RETIRED LECTURER, 1992.05.11 - 2008.06.18
FRIARY 49 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
MICHAEL ROBERT CLARKSON WEBB (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.10 - 2006.07.20
APPLE TREE COTTAGE THURSLEY ROAD, ELSTEAD , GODALMING
GU8 6DG, SURREY
ERIC FRANK GARRETT (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.10.23 - 1999.06.26
29 GATEWAYS MERROW , GUILDFORD
GU1 2LF, SURREY
RONALD HARWOOD (resigned)
Director, PLAYWRIGHT, 2009.06.29 - 2013.07.08
FLAT 4 59 DRAYTON GARDENS , LONDON
SW10 9RU
JOHN WILLIAM PENYCATE (resigned)
Director, RETIRED, 1991.10.23 - 1997.09.14
11 JOSEPHS ROAD , GUILDFORD
GU1 1DN, SURREY
MARY DOREEN PENYCATE (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 1991.10.23 - 1997.09.14
11 JOSEPHS ROAD , GUILDFORD
GU1 1DN, SURREY
NICHOLAS SALMON (resigned)
Director, THEATRE PRODUCER, 2008.06.18 - 2009.06.29
161 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BU

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Information about the Private Limited Company YVONNE ARNAUD THEATRE (CATERING) 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: 2016.06.09. Reload the data