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SIX CONTINENTS RESTAURANTS LIMITED - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
Company Information
- Company registration number
- 00726730
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Broadwater Park
- Denham
- Buckinghamshire
- UB9 5HR Broadwater Park, Denham, Buckinghamshire, UB9 5HR UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- LITTLEBURY-CUTTELL, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-06-13
- Dissolved on
- 2023-07-25
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Six Continents Limited
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BASS RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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SIX CONTINENTS RESTAURANTS LIMITED Company Description
- SIX CONTINENTS RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00726730. Its current trading status is "closed". It was registered 1962-06-13. It was previously called BASS RESTAURANTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Broadwater Park .
Get SIX CONTINENTS RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Six Continents Restaurants Limited - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-27) - CH01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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resolution (2021-07-26) - RESOLUTIONS
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legacy (2021-07-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-26) - SH19
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legacy (2021-07-26) - SH20
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accounts-with-accounts-type-small (2021-08-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-08) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-secretary-company-with-name-termination-date (2016-08-05) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-director-company-with-name (2011-06-17) - TM01
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accounts-with-accounts-type-full (2011-09-01) - AA
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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resolution (2010-03-19) - RESOLUTIONS
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statement-of-companys-objects (2010-03-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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termination-secretary-company-with-name (2010-07-09) - TM02
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accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-01-09) - 288b
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legacy (2009-01-05) - 287
keyboard_arrow_right 2008
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-02-12) - 363a
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resolution (2008-12-05) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-05-21) - 288b
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-04-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-03-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288b
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accounts-with-accounts-type-dormant (2004-08-31) - AA
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legacy (2004-03-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288b
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legacy (2003-08-11) - 225
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legacy (2003-09-17) - 288a
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legacy (2003-06-05) - 288c
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legacy (2003-11-27) - 288c
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accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-11-03) - 287
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legacy (2003-05-07) - 288a
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legacy (2003-03-12) - 288c
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legacy (2003-05-07) - 288b
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legacy (2003-03-04) - 363a
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memorandum-articles (2003-01-25) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 363a
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legacy (2002-03-22) - 287
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accounts-with-accounts-type-full (2002-03-29) - AA
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resolution (2002-07-25) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288b
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legacy (2001-10-03) - 288a
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certificate-change-of-name-company (2001-08-28) - CERTNM
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-03-02) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-18) - 363a
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 288a
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accounts-with-accounts-type-full (1999-06-25) - AA
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288a
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legacy (1998-03-24) - 288b
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certificate-change-of-name-company (1998-03-16) - CERTNM
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legacy (1998-03-05) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-03-04) - 363a
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accounts-with-accounts-type-full (1997-01-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-31) - AA
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legacy (1996-02-20) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-09) - 363x
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legacy (1994-08-06) - 288
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accounts-with-accounts-type-full (1994-04-14) - AA
keyboard_arrow_right 1993
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legacy (1993-04-13) - 288
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legacy (1993-01-04) - 288
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legacy (1993-03-04) - 363x
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legacy (1993-01-19) - 288
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resolution (1993-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-04-13) - AA
keyboard_arrow_right 1992
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legacy (1992-11-04) - 287
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legacy (1992-10-20) - 288
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accounts-with-accounts-type-full (1992-04-07) - AA
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legacy (1992-03-24) - 288
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legacy (1992-02-24) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-15) - 363x
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legacy (1991-07-19) - 288
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accounts-with-accounts-type-full (1991-03-15) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-12) - AA
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legacy (1990-03-12) - 363
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legacy (1990-01-08) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-21) - AA
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legacy (1989-04-05) - 363
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legacy (1989-03-21) - 288
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legacy (1989-06-06) - 288
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legacy (1989-06-13) - 288
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legacy (1989-06-15) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-19) - AA
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legacy (1988-05-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-02) - AA
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legacy (1987-05-02) - 363
keyboard_arrow_right 1986
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legacy (1986-10-03) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-27) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-17) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-24) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-11) - AA
keyboard_arrow_right 1978
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legacy (1978-07-13) - 363
keyboard_arrow_right 1962
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miscellaneous (1962-06-13) - MISC
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incorporation-company (1962-06-13) - NEWINC