ELVENDON RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
ELVENDON RESTAURANTS LIMITED
COMPANY NUMBER
05352006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/02/2005
(19 years and 10 months old)
WEBSITE
http://grazingfood.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B45 9PZ
Telephone: 02072832412
TPS: No
Parklands Court
24 Parklands
Rednal
BIRMINGHAM
B45 9PZ
Unit 25-26
Old Jamaica Business Estate
24 Old Jamaica Road
London
SE16 4AW
Telephone: 72832412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 06/08/2024 | Margret Ann Cole (910291673) has left the board |
| 06/08/2024 | Martin Gordon (920846019) has left the board |
Credit Risk Overview
Want to learn more about ELVENDON RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELVENDON RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELVENDON RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2005 - Present (19 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
31/07/2024 - Present (4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 06/08/2024 | Margret Ann Cole (910291673) has left the board |
| 06/08/2024 | Martin Gordon (920846019) has left the board |
| 06/08/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932572727) Appointed |
| 06/08/2024 | New Board Member Stephen David Lewis Rushton (932572273) Appointed |
| 06/08/2024 | New Board Member Matt Thomas (932572300) Appointed |
| 17/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 05/12/2019 | Robert Lorraine (920736426) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 09/04/2018 | Leslie Ronald Hurst (903323100) has left the board |
| 09/02/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Martin Gordon (920846019) Appointed |
| 04/05/2016 | New Board Member Leslie Ronald Hurst (903323100) Appointed |
| 22/04/2016 | New Board Member Robbie Lorraine (920736426) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | Robert Dorey (917817464) has left the board |
| 06/03/2015 | New Annual Return filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 15/05/2013 | New Board Member Robert Dorey (917817464) Appointed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 09/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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