Company Information for MAGGIORE RESTAURANTS LIMITED
EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL,
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Company Registration Number
03796229
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAGGIORE RESTAURANTS LIMITED | ||
Legal Registered Office | ||
EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL Other companies in HP9 | ||
Previous Names | ||
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Company Number | 03796229 | |
---|---|---|
Company ID Number | 03796229 | |
Date formed | 1999-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 08:25:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER PHILCOX |
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PAUL CORRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO SALCEDO |
Company Secretary | ||
MARIO SALCEDO |
Director | ||
CHRISTOPHE JEAN CLAUDE THOMAS |
Director | ||
PAUL CORRETT |
Director | ||
OLIVIA MARIANNE CAVAN LAMBART |
Director | ||
PERRY INNERARITY |
Company Secretary | ||
OLIVIA MARIANNE CAVAN LAMBART |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIDEN LONDON LIMITED | Director | 2010-06-21 | CURRENT | 2007-07-04 | Active | |
LANDSTORM LIMITED | Director | 2010-06-21 | CURRENT | 1993-07-30 | Active | |
BIG EASY RESTAURANTS LIMITED | Director | 2010-06-21 | CURRENT | 1993-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JENNIFER WENDY CORRETT | ||
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Jennifer Philcox on 2022-05-09 | |
SMALL COMPANY ACCOUNTS MADE UP TO 01/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/08/21 | |
CERTNM | Company name changed tyfoon restaurants LIMITED\certificate issued on 03/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/08/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037962290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037962290006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/07/18 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037962290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037962290005 | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Big Easy Restaurants Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037962290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037962290005 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037962290003 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/11 FROM 73 Wimpole Street London W1G 8AZ | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIO SALCEDO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 25/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIO SALCEDO / 25/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PHILCOX / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED PAUL CORRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO SALCEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE THOMAS / 10/06/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHE JEAN CLAUDE THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CORRETT | |
288a | DIRECTOR APPOINTED MARIO SALCEDO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORRETT / 10/07/2007 | |
288a | SECRETARY APPOINTED MARIO SALCEDO | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 51 QUEEN ANNE STREET LONDON W1M 0HS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | |
88(2)R | AD 11/02/00--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGGIORE RESTAURANTS LIMITED
MAGGIORE RESTAURANTS LIMITED owns 5 domain names.
tyfoonrestaurants.co.uk bigeasy.co.uk bigeasyrestaurant.co.uk bigeasyrestaurants.co.uk italiankitchenrestaurant.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MAGGIORE RESTAURANTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48236990 | Cups and the like, of paper or paperboard (excl. of bamboo paper or bamboo paperboard, and trays, dishes and plates) | |||
48236990 | Cups and the like, of paper or paperboard (excl. of bamboo paper or bamboo paperboard, and trays, dishes and plates) | |||
85016400 | AC generators "alternators", of an output > 750 kVA | |||
85016400 | AC generators "alternators", of an output > 750 kVA | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | |||
39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
03062210 | Live lobsters "Homarus spp." | |||
73219000 | Parts of domestic appliances non-electrically heated of heading 7321, n.e.s. | |||
03062210 | Live lobsters "Homarus spp." | |||
73211190 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances) | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
03062210 | Live lobsters "Homarus spp." | |||
22042180 | Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine) | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
84388091 | Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment) | |||
03062210 | Live lobsters "Homarus spp." | |||
84388091 | Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment) | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
73211190 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances) | |||
73211190 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances) | |||
73211190 | Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances) | |||
03062210 | Live lobsters "Homarus spp." | |||
73218900 | Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances) | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
03062210 | Live lobsters "Homarus spp." | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
03062210 | Live lobsters "Homarus spp." | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |