SALMON FINANCE 2 LIMITED
Non-Trading
General Information
NAME
SALMON FINANCE 2 LIMITED
COMPANY NUMBER
00600037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/1958
(66 years and 9 months old)
WEBSITE
chathamgrill-pizza.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/03/1958
17/01/2017
CHATHAM GRILL LIMITED
WATFORD
WD25 7GS
Telephone: 01634400314
TPS: No
c/o Landmark Chartered Accountan
Leavesden Park
Watford
WD25 7GS
WD25 7GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON MANAGEMENT AND FINANCE LIMITED | Active - Accounts Filed | View Report |
| SALMON FINANCE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Frederick Charles Fairbairn (920405807) Appointed |
| 15/11/2024 | New Board Member Paul Frederick Charles Fairbairn (932929958) Appointed |
| 15/11/2024 | New Board Member Harold Charles Wilson (924143115) Appointed |
Credit Risk Overview
Want to learn more about SALMON FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALMON FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALMON FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/1991 - Present (33 years and 4 months) Born in Dec 1930 (age: 94) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
22/08/2024 - Present (4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/08/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 15/08/1991 - 06/12/2017 (26 years and 3 months) Secretary: 15/08/1991 - 06/12/2017 (26 years and 3 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON MANAGEMENT AND FINANCE LIMITED | Active - Accounts Filed | View Report |
| POLAND STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SALMON FINANCE 1 LIMITED | Non-Trading | View Report |
| SALMON FINANCE 2 LIMITED | Non-Trading | View Report |
| SALMON FINANCE 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Frederick Charles Fairbairn (920405807) Appointed |
| 15/11/2024 | New Board Member Paul Frederick Charles Fairbairn (932929958) Appointed |
| 15/11/2024 | New Board Member Harold Charles Wilson (924143115) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | Paul Jeremy Roger Newman (917111700) has left the board |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/12/2017 | Lindsay Newman (900801154) has left the board |
| 25/12/2017 | New Board Member Paul Jeremy Roger Newman (917111700) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 17/11/2017 | Change in Reg. Office |
| 29/08/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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