Active
Company Information for EMBANKMENT RESTAURANTS LIMITED
UNIT 19 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,
|
Company Registration Number
07616243
Private Limited Company
Active |
Company Name | |
---|---|
EMBANKMENT RESTAURANTS LIMITED | |
Legal Registered Office | |
UNIT 19 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF Other companies in PO16 | |
Company Number | 07616243 | |
---|---|---|
Company ID Number | 07616243 | |
Date formed | 2011-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB158792068 |
Last Datalog update: | 2023-06-05 19:29:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GLENN CAMPBELL NICIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRAYON LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
PEARL PROPERTIES SOUTHERN LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-10-17 | |
HAMPSHIRE RESTAURANTS (SPORTS) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2015-02-10 | |
HAMPSHIRE RESTAURANTS (SOTON) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2017-08-01 | |
HAMPSHIRE RESTAURANTS (B'MOUTH) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2017-08-01 | |
PLAYHOUSE ENTERTAINMENT (SOTON) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
HAMPSHIRE RESTAURANTS LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
BLADE CONSULTANCY LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
FANTASY CARDIFF LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mrs Barbara Joan Howe as company secretary on 2023-04-01 | ||
Director's details changed for Mr Glenn Campbell Nicie on 2022-12-16 | ||
Director's details changed for Mr Glenn Campbell Nicie on 2022-12-16 | ||
Change of details for Blade Consultancy Limited as a person with significant control on 2022-12-16 | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Glenn Campbell Nicie on 2021-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076162430001 | |
PSC07 | CESSATION OF GLENN NICIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN NICIE | |
PSC02 | Notification of Blade Consultancy Limited as a person with significant control on 2017-04-01 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Glenn Campbell Nicie on 2016-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM The Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/08/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076162430002 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076162430001 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/12 TO 31/07/12 | |
AR01 | 27/04/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
|
|
|
|
|
|
|
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 EMBANKMENT RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMBANKMENT RESTAURANTS LIMITED are:
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. |