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DAVEY'S RESTAURANT (CLACTON) LIMITED

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

Company details

84 ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PP

DAVEY'S RESTAURANT (CLACTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00942858
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.21
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 2120
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, FIRST FLOOR 428 GREEN LANES, PALMERS GREEN, LONDON, N13 5XG
Form type: AD01
Date: 2011.08.26
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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05/07/10 STATEMENT OF CAPITAL GBP 2120
Form type: SH06
Date: 2010.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.05
£2.95
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ADOPT ARTICLES 05/06/2010
Form type: RES01
Date: 2010.06.22
Child documents:
Document type: ANNOTATION
Date: 2010.06.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.19
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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: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR CHRYSTALLOU FANTOUSI
Form type: TM01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW FANTOUSI / 31/01/2010
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANDREW FANTOUSI / 31/01/2010
Form type: CH03
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FANTOUSI
Form type: TM01
Date: 2010.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 92 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SG
Form type: AD01
Date: 2010.01.14
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR ANDREAS FANTOUSI
Form type: 288b
Date: 2008.09.11
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/01
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, 23 ROSEMARY ROAD, CLACTON ON SEA, ESSEX
Form type: 287
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.08

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Company directors and board members:

GEORGE ANDREW FANTOUSI (current)
Secretary, 1991.09.18
84 ALDERMANS HILL PALMERS GREEN , LONDON
N13 4PP
GEORGE ANDREW FANTOUSI (current)
Director, CATERER, 1991.09.18
84 ALDERMANS HILL PALMERS GREEN , LONDON
N13 4PP
ANDREAS GEORGIOU FANTOUSI (resigned)
Director, RESTAURANTEUR, 1991.09.18 - 1993.09.18
63 WEST AVENUE , CLACTON ON SEA
CO15 1HD, ESSEX
ANDREAS GEORIOU FANTOUSI (resigned)
Director, RESTAURANTEUR, 1993.09.18 - 2008.08.26
9 THE SQUARE ICENI WAY , COLCHESTER
CO2 9EB, ESSEX
CHRYSTALLOU FANTOUSI (resigned)
Director, COMPANY DIRECTOR, 1994.11.18 - 2010.03.01
9 THE SQUARE ICENI WAY , COLCHESTER
CO2 9EB, ESSEX
JUDITH MARION FANTOUSI (resigned)
Director, 1994.04.04 - 2000.09.01
19/21 ANGEL HILL , BURY ST EDMUNDS
IP33 1UZ, SUFFOLK
JUDITH MARION FANTOUSI (resigned)
Director, 2002.09.02 - 2010.01.31
30 COPPER BEECHES , COLCHESTER
CO3 0YB, ESSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 244,658 - 1.24 % £ 247,728
Tangible Fixed Assets £ 136,564 - 2.2 % £ 139,634
Current Assets £ 2,756 - 84.23 % £ 17,477
Tangible Fixed Assets Depreciation £ 68,119 + 4.72 % £ 65,049
Shareholder Funds £ 243,443 - 7.35 % £ 262,752
Profit Loss Account Reserve £ 241,323 - 7.41 % £ 260,632
Called Up Share Capital £ 2,120 £ 2,120
Net Assets Liabilities Including Pension Asset Liability £ 243,443 - 7.35 % £ 262,752
Total Assets Less Current Liabilities £ 243,443 - 7.35 % £ 262,752
Net Current Assets Liabilities £ 1,215 - 91.91 % £ 15,024
Creditors Due Within One Year £ 3,971 + 61.88 % £ 2,453
Cash Bank In Hand £ 2,756 - 84.23 % £ 17,477
Tangible Fixed Assets Cost Or Valuation £ 204,683 £ 204,683
Investments Fixed Assets £ 108,094 £ 108,094

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Information about the Private Limited Company DAVEY'S RESTAURANT (CLACTON) 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: 2016.06.20. Reload the data