About

Registered Number: 00689617
Date of Incorporation: 12/04/1961 (63 years and 11 months ago)
Company Status: Active
Registered Address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY,

 

Having been setup in 1961, Savoy & New Regent Restaurants (Gt.Yarmouth) Ltd has its registered office in Norwich, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Chryssafi, Christopher, Chryssafi, Stacey, Konstantinou, Nicolette, Asprou, Caroline Anna, Chryssafi, Loucas for Savoy & New Regent Restaurants (Gt.Yarmouth) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRYSSAFI, Christopher 01 April 2009 - 1
CHRYSSAFI, Stacey 18 May 2018 - 1
ASPROU, Caroline Anna 01 April 2002 10 July 2009 1
CHRYSSAFI, Loucas N/A 01 June 2002 1
Secretary Name Appointed Resigned Total Appointments
KONSTANTINOU, Nicolette N/A 06 April 2017 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 03 January 2019
MR01 - N/A 08 September 2018
MR01 - N/A 08 September 2018
RESOLUTIONS - N/A 05 June 2018
MR01 - N/A 25 May 2018
CH01 - Change of particulars for director 18 May 2018
AP01 - Appointment of director 18 May 2018
MR04 - N/A 15 May 2018
MR04 - N/A 15 May 2018
TM02 - Termination of appointment of secretary 27 February 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
AD01 - Change of registered office address 13 November 2017
DISS40 - Notice of striking-off action discontinued 26 August 2017
CS01 - N/A 25 August 2017
PSC01 - N/A 25 August 2017
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 05 January 2015
SH06 - Notice of cancellation of shares 09 April 2014
SH03 - Return of purchase of own shares 09 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 18 March 2013
AAMD - Amended Accounts 06 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 05 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 05 January 2011
AAMD - Amended Accounts 09 March 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 04 January 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
287 - Change in situation or address of Registered Office 12 July 2009
288b - Notice of resignation of directors or secretaries 12 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 23 February 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 09 February 2006
363s - Annual Return 08 February 2006
363a - Annual Return 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
AA - Annual Accounts 04 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 30 January 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 07 January 2003
288a - Notice of appointment of directors or secretaries 15 April 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 19 March 1997
287 - Change in situation or address of Registered Office 12 February 1997
AA - Annual Accounts 27 January 1997
AA - Annual Accounts 01 May 1996
AA - Annual Accounts 30 January 1995
395 - Particulars of a mortgage or charge 09 March 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 08 February 1993
AA - Annual Accounts 09 November 1992
363a - Annual Return 17 February 1992
363a - Annual Return 11 February 1992
AA - Annual Accounts 17 December 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
395 - Particulars of a mortgage or charge 17 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1988
395 - Particulars of a mortgage or charge 26 September 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 22 September 1988
395 - Particulars of a mortgage or charge 20 June 1988
395 - Particulars of a mortgage or charge 11 May 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 03 February 1987
NEWINC - New incorporation documents 12 April 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2018 Outstanding

N/A

A registered charge 23 August 2018 Outstanding

N/A

A registered charge 24 May 2018 Outstanding

N/A

Legal charge 27 September 2004 Fully Satisfied

N/A

Debenture 24 February 1994 Fully Satisfied

N/A

Legal charge 10 May 1989 Fully Satisfied

N/A

Legal charge 05 September 1988 Fully Satisfied

N/A

Legal charge 01 June 1988 Fully Satisfied

N/A

Mortgage 03 May 1988 Fully Satisfied

N/A

Legal charge 07 February 1985 Fully Satisfied

N/A

Legal charge 19 October 1984 Fully Satisfied

N/A

Legal charge 22 July 1983 Fully Satisfied

N/A

Legal charge 07 October 1974 Outstanding

N/A

Legal mortgage by deed of substitution 28 August 1974 Fully Satisfied

N/A

Mortgage 20 September 1972 Fully Satisfied

N/A

Collateral charge 05 August 1966 Fully Satisfied

N/A

Mortgage 29 May 1964 Fully Satisfied

N/A

Mortgage 29 May 1964 Fully Satisfied

N/A

Mortgage 29 May 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.