About

Registered Number: 06289364
Date of Incorporation: 21/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 203 West Street, Fareham, Hampshire, PO16 0EN

 

Founded in 2007, Fls Restaurant Ltd has its registered office in Fareham, Hampshire, it's status is listed as "Active". The companies directors are listed as Sambiase, Francesco, Sambiase, Louise Marie, Wybrow, Carole Marie, Wybrow, Ian John at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMBIASE, Francesco 21 June 2007 - 1
SAMBIASE, Louise Marie 21 June 2007 - 1
WYBROW, Carole Marie 07 April 2014 21 May 2020 1
WYBROW, Ian John 07 April 2014 21 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 01 June 2020
PSC04 - N/A 01 June 2020
TM01 - Termination of appointment of director 21 May 2020
TM01 - Termination of appointment of director 21 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 09 November 2018
CH03 - Change of particulars for secretary 04 June 2018
CS01 - N/A 01 June 2018
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 01 June 2018
CH01 - Change of particulars for director 01 June 2018
CH03 - Change of particulars for secretary 01 June 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 17 July 2015
AD01 - Change of registered office address 01 April 2015
MR01 - N/A 14 January 2015
MR01 - N/A 24 December 2014
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 11 November 2010
SH01 - Return of Allotment of shares 26 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 07 July 2008
287 - Change in situation or address of Registered Office 01 April 2008
395 - Particulars of a mortgage or charge 25 October 2007
395 - Particulars of a mortgage or charge 19 October 2007
NEWINC - New incorporation documents 21 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 January 2015 Outstanding

N/A

A registered charge 19 December 2014 Outstanding

N/A

Legal and general charge 15 October 2007 Fully Satisfied

N/A

Rent deposit deed 15 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.