RESTAURANTS ETC LIMITED
Company is dissolved
General Information
NAME
RESTAURANTS ETC LIMITED
COMPANY NUMBER
06264158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/05/2007
(17 years and 5 months old)
WEBSITE
www.restaurantsetcltd.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2019
ACCOUNTS MADE UP TO
28/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| WSH & MARK HIX RESTAURANTS LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (SOHO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 03/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
Credit Risk Overview
Want to learn more about RESTAURANTS ETC 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 RESTAURANTS ETC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTAURANTS ETC 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 6 Past: 34 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 52 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEADLE ESTATES LTD | Active - Accounts Filed | View Report |
| WSH RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD RESTAURANT LIMITED | Non-Trading | View Report |
| THE WOODSPEEN RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| WSH & GALETTI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH & MARK HIX RESTAURANTS LIMITED | Company is dissolved | View Report |
| HIX TOWNHOUSE LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (SOHO) LIMITED | Company is dissolved | View Report |
| MARK''S BAR (COVENT GARDEN) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (BANKSIDE) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (TRAMSHED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 03/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 18/09/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 18/09/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 29/12/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 29/12/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 08/11/2023 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 08/11/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 08/11/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 17/10/2023 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 17/10/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 17/10/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 04/07/2023 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 04/07/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 04/07/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 28/11/2022 | New Board Member Marc Bradley (912694345) Appointed |
| 28/11/2022 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 03/11/2022 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 03/11/2022 | New Board Member Marc Bradley (912694345) Appointed |
| 03/11/2022 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 21/09/2022 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 19/09/2022 | New Board Member Marc Bradley (912694345) Appointed |
| 19/09/2022 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 08/09/2022 | New Board Member Marc Bradley (912694345) Appointed |
| 08/09/2022 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 08/09/2022 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 18/08/2022 | New Board Member Marc Bradley (912694345) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/02/2017 | Mark Ernest Hix (911732058) has left the board |
| 03/02/2017 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 14/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 27/05/2016 | Alastair Dunbar Storey (920712452) has left the board |
| 27/05/2016 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 29/04/2016 | Marc Bradley (920712483) has left the board |
| 29/04/2016 | New Board Member Marc Bradley (912694345) Appointed |
| 22/04/2016 | Marc Bradley (920712537) has left the board |
| 22/04/2016 | New Board Member Marc Bradley (920712483) Appointed |
| 15/04/2016 | Ratnesh Bagdai (908858163) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 15/04/2016 | New Company Secretary Marc Bradley (920712396) Appointed |
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