About

Registered Number: 03553584
Date of Incorporation: 27/04/1998 (26 years ago)
Company Status: Active
Registered Address: Unit 8 Churchside Arcade, Little Church Street, Rugby, Warwickshire, CV21 3AW

 

Madhouse Restaurants Ltd was established in 1998, it has a status of "Active". The companies directors are listed as Hinde, Anthony John, Kendall, John Geoffrey, Trelfa, Ann Bernadette in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDE, Anthony John 28 May 1999 - 1
KENDALL, John Geoffrey 27 April 1998 28 May 1999 1
TRELFA, Ann Bernadette 27 April 1998 28 May 1999 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 03 June 2019
PSC04 - N/A 30 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 27 February 2014
MR01 - N/A 21 October 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 24 August 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
363s - Annual Return 13 May 1999
225 - Change of Accounting Reference Date 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
287 - Change in situation or address of Registered Office 30 April 1998
NEWINC - New incorporation documents 27 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.