SMITHILLS RESTAURANTS(HOLDINGS)LIMITED

70 Chorley New Road, Bolton, BL1 4BY
StatusACTIVE
Company No.00885518
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1966
Years54 years, 1 months, 20 days


SUMMARY

SMITHILLS RESTAURANTS(HOLDINGS)LIMITED is an active private limited company with number 00885518. It was incorporated 54 years, 1 months, 20 days ago, on 12 August 1966. The company address is 70 Chorley New Road, Bolton, BL1 4BY , Bolton, Lancashire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SMITHILLS RESTAURANTS(HOLDINGS)LIMITED is 'Licensed restaurants ' (56101). The accounting category is 'Total Exemption Small', last accounts made up to 31 January 2011 next accounts are due by 31 October 2012.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2012
Last made up31 Jan 2011
CategoryTOTAL EXEMPTION SMALL
Returns Due Date31 Oct 2013
Returns Last Date03 Oct 2012
Nature of business (SIC)
56101Licensed restaurants
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


CLARKE, Peter Stewart
Secretary
ACTIVE
Assigned on 30 Nov 2010
Current time on role 9 years, 10 months, 1 days

CLARKE, Peter Stewart
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BATTY, Nicola
Secretary
RESIGNED
Assigned on 10 Oct 1994
Resigned on 08 Nov 2010
Time on role 16 years, 0 months, 29 days

BELL-BROWN, Rex
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 1992
Time on role 28 years, 7 months, 3 days

CLARKE, Sheila Woodward
Secretary
RESIGNED
Assigned on 01 Mar 1992
Resigned on 10 Oct 1994
Time on role 2 years, 7 months, 9 days

BATTY, Nicola
Director
RESIGNED
Assigned on 10 Oct 1994
Resigned on 15 Feb 2007
Time on role 12 years, 4 months, 5 days



BELL-BROWN, Rex
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1992
Time on role 28 years, 7 months, 3 days

BULS, Mark
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 31 Aug 2012
Time on role 10 years, 2 months, 0 days

CLARKE, Donald Stewart
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 24 years, 5 months, 1 days

CLARKE, Sheila Woodward
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1996
Time on role 24 years, 2 months, 4 days

HARTHERN, Patricia May
Director
RESIGNED
Assigned on
Resigned on 16 Aug 2010
Time on role 10 years, 1 months, 15 days



MORRIS, Clifford, Councillor
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2008
Time on role 11 years, 11 months, 0 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 18 Nov 1996
Delivered on 20 Nov 1996
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings plant and machinery.


Transactions

View PDF
View PDF


Legal charge


Created on 26 Feb 1988
Delivered on 29 Feb 1988
Status Fully-satisfied

Persons Entitled
Whitbread and Company Public Limited Company

Amount Secured
Sterling pounds 130,000 and all monies due or to become due from the company to the chargee pursuant to a facility letter dated 8/2/88, a loan agreement dated 23/2/88 and under the terms of the charge

Short Particulars
F/H smithills coaching house, smithills dean bolton greater manchester, all the plant machinery fittings furniture equipment implements utensils.


Transactions

View PDF


Legal charge


Created on 07 Dec 1987
Delivered on 10 Dec 1987
Status Fully-satisfied

Persons Entitled
Whitbread and Company Public Limited Company

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H smithills coaching house nr. Smithills hall dean bolton grt manchester titleno. Gm 382950. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

View PDF


& assignment legal charge


Created on 17 May 1985
Delivered on 30 May 1985
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1) f/h land & premises known as smithills coaching house bolton greater manchester 2) all that the goodwill of the business of a hotelier and licensed victualler carried on upon the above property 3) together with all trade fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

View PDF

OTHER COMPANIES


BARRY HARMAN (ADDLESTONE) DAIRIES LIMITED
48 Nutfield Road, Redhill, RH1 3EP Merstham

Number:06155909
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DONT DELIVER LATE LTD
56 High Street, Bedford, MK42 7AL Kempston

Number:07499650
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
EYE SYTE (SHENFIELD) LIMITED
416 Green Lane, Ilford, IG3 9JX

Number:10745973
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

WHITNEY WILSON HOMES LIMITED
68 Henley Drive, Camberley, GU16 6NF Frimley Green

Number:10792268
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
REEDAK LTD
28 Theobald Road, London, E17 8JQ

Number:11353880
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED