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- HEIST RESTAURANTS LIMITED
HEIST RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
HEIST RESTAURANTS LIMITED
COMPANY NUMBER
05078728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
19/03/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2021
06/06/2024
HEIST PIZZA LIMITED
View all previous names
Previous Names
25/03/2021 06/06/2024 HEIST PIZZA LIMITED
19/03/2004 25/03/2021 SALAMANDER INNS LIMITED
OXFORDSHIRE
OX28 4BE
First Floor 1 Des Roches Square
Witan Way
Witney
Oxfordshire OX28 4BE
OX28 4BE
The Old Chapel
Union Way
Witney
Oxfordshire
OX28 6HD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Board Member Jean-Marc Bidegain (930737905) Appointed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIST RESTAURANTS 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 HEIST RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIST RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2021 - Present (3 years and 6 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/06/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
19/03/2004 - Present (20 years and 5 months) Born in Apr 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/03/2004 - 01/05/2017 (13 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
30/03/2005 - 30/09/2009 (4 years and 6 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Board Member Jean-Marc Bidegain (930737905) Appointed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Edward George Mark Sheldon (909651922) has left the board |
Date: 24/08/2023 | Event: Edward George Mark Sheldon (923062845) has left the board |
Date: 24/08/2023 | Event: James Andrew Thomas Williamson (918956113) has left the board |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member David James Andrews (927475080) Appointed |
Date: 19/03/2021 | Event: New Board Member James Andrew Thomas Williamson (918956113) Appointed |
Date: 09/02/2021 | Event: Change in Reg. Office |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: Thomas Alexander Russell (909651923) has left the board |
Date: 05/05/2017 | Event: New Company Secretary Edward George Mark Sheldon (923062845) Appointed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 03/04/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: Thomas Alexander Russell (914702527) has left the board |
Date: 14/11/2016 | Event: Matthew White (915102529) has left the board |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 23/11/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
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