About

Registered Number: 06773166
Date of Incorporation: 15/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 23 Argyll Road, Bournemouth, BH5 1EB

 

Having been setup in 2008, Urban Reef Restaurant Ltd have registered office in Bournemouth, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Cribb, Fiona Paulley, Warwick, Christopher George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARWICK, Christopher George 01 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CRIBB, Fiona Paulley 15 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 15 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 11 December 2018
CH03 - Change of particulars for secretary 11 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 18 December 2016
MR04 - N/A 22 July 2016
MR04 - N/A 22 July 2016
MR01 - N/A 16 May 2016
AR01 - Annual Return 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 03 November 2015
AD01 - Change of registered office address 02 September 2015
AR01 - Annual Return 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 14 November 2014
RP04 - N/A 17 September 2014
AR01 - Annual Return 04 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
AA - Annual Accounts 28 August 2013
RP04 - N/A 15 May 2013
RP04 - N/A 15 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 03 February 2012
CH03 - Change of particulars for secretary 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 24 September 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
AR01 - Annual Return 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
225 - Change of Accounting Reference Date 02 May 2009
NEWINC - New incorporation documents 15 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2016 Outstanding

N/A

Debenture 23 June 2010 Fully Satisfied

N/A

Mortgage 01 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.