The Old Guildford Restaurants Company Ltd

About

Registered Number: 06724424
Date of Incorporation: 15/10/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: 53 Quarry Street, Guildford, Surrey, GU1 3UA,

 

The Old Guildford Restaurants Company Ltd was registered on 15 October 2008, it's status is listed as "Active". Bertani, Fulvio, Jayne, Nicola, Gurney, Mark Simon Okey, Gurney, Simon John, Gurney, Joanna Katherine are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTANI, Fulvio 05 May 2015 - 1
JAYNE, Nicola 02 April 2012 - 1
GURNEY, Joanna Katherine 15 December 2009 03 April 2012 1
Secretary Name Appointed Resigned Total Appointments
GURNEY, Mark Simon Okey 18 December 2009 03 April 2012 1
GURNEY, Simon John 02 April 2012 01 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 16 March 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 17 March 2017
AP04 - Appointment of corporate secretary 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
TM02 - Termination of appointment of secretary 14 September 2016
SH03 - Return of purchase of own shares 25 April 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 16 March 2016
SH01 - Return of Allotment of shares 15 March 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 09 June 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 26 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 21 October 2012
AD01 - Change of registered office address 21 October 2012
AD01 - Change of registered office address 21 October 2012
AA - Annual Accounts 15 May 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM02 - Termination of appointment of secretary 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
AP03 - Appointment of secretary 17 April 2012
AP01 - Appointment of director 17 April 2012
AP01 - Appointment of director 17 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 08 April 2010
AA01 - Change of accounting reference date 08 April 2010
AD01 - Change of registered office address 10 January 2010
AP03 - Appointment of secretary 10 January 2010
AP01 - Appointment of director 03 January 2010
AP01 - Appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
AR01 - Annual Return 22 December 2009
SH01 - Return of Allotment of shares 17 November 2009
287 - Change in situation or address of Registered Office 29 January 2009
NEWINC - New incorporation documents 15 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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