Fultons Restaurants Limited

General information

Name:

Fultons Restaurants Ltd

Office Address:

Devon House Anchor Street CM2 0GD Chelmsford

Number: 06314860

Incorporation date: 2007-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Chelmsford under the following Company Registration No.: 06314860. This firm was set up in the year 2007. The office of this firm is located at Devon House Anchor Street. The postal code is CM2 0GD. It has been already three years from the moment It's name is Fultons Restaurants Limited, but till 2014 the name was Graysons Kitchen and before that, until 28th June 2012 this company was known under the name Food R N. This means it has used four different company names. This business's classified under the NACE and SiC code 56101 which stands for Licensed restaurants. Fultons Restaurants Ltd reported its account information for the period up to 2016-12-31. The business latest confirmation statement was submitted on 2017-01-03.

In order to be able to match the demands of their clients, this particular limited company is continually being directed by a body of two directors who are Barnaby Hugh Cochrane Watson and Sir Francis Henry Mackay. Their work been of crucial use to this limited company since 2013. To provide support to the directors, this particular limited company has been utilizing the skillset of Barnaby Watson as a secretary since the appointment on 1st July 2013.

  • Previous company's names
  • Fultons Restaurants Limited 2014-08-21
  • Graysons Kitchen Limited 2012-06-28
  • Food R N Limited 2010-11-15
  • Graysons Hospitality Associates Ltd 2007-07-17

Company staff

Barnaby Hugh Cochrane Watson

Date of birth: September 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 01 July 2013

Occupation: Company Director

Address: Anchor Street, Chelmsford, Essex, CM2 0GD, England

Residence: England

Latest update: 3 December 2017

Barnaby Watson

Role: Secretary

Appointed: 01 July 2013

Address: Anchor Street, Chelmsford, Essex, CM2 0GD, England

Latest update: 3 December 2017

Sir Francis Henry Mackay

Date of birth: October 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 22 October 2008

Occupation: Director

Address: Anchor Street, Chelmsford, Essex, CM2 0GD, England

Residence: England

Latest update: 3 December 2017

Simon Robert Silvester

Date of birth: September 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 01 July 2014

Resigned: 31 December 2015

Occupation: Culinary Director

Address: Anchor Street, Chelmsford, Essex, CM2 0GD, England

Residence: United Kingdom

Latest update: 3 December 2017

Nicholas Edward Heale Thomas

Date of birth: October 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 27 March 2012

Resigned: 01 July 2013

Occupation: Director

Address: South Parade, Leeds, LS1 5QX

Residence: United Kingdom

Latest update: 3 December 2017

Ronald Martin Morley

Date of birth: August 1952

Age: 65 years old

Nationality: British

Role: Secretary

Appointed: 17 July 2007

Resigned: 01 July 2013

Address: Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT, England

Latest update: 3 December 2017

Linda Morley

Date of birth: August 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 17 July 2007

Resigned: 22 October 2008

Occupation: Director

Address: 8 Pinewood Close, Iver Heath, SL0 0QT

Latest update: 3 December 2017

Role: Corporate-nominee-secretary

Appointed: 17 July 2007

Resigned: 17 July 2007

Address: 3 Tenterden Street, Hanover Square, London, W1S 1TD

Latest update: 3 December 2017

Ronald Martin Morley

Date of birth: August 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 17 July 2007

Resigned: 01 July 2013

Occupation: Director

Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT, England

Residence: Uk

Latest update: 3 December 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 January 2020
Confirmation statement last made up date 03 January 2017
Account category Small

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to 31st December 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download (22 pages)
Small company accounts made up to 31st December 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download (22 pages)
Confirmation statement with updates 3rd January 2017 (CS01)
filed on: 4th, January 2017
confirmation statement
Free Download (6 pages)
Satisfaction of charge 1 in full (MR04)
filed on: 15th, December 2016
mortgage
Free Download (4 pages)
Full accounts for the period ending 31st December 2015 (AA)
filed on: 6th, September 2016
accounts
Free Download (19 pages)
Confirmation statement with updates 17th July 2016 (CS01)
filed on: 15th, August 2016
confirmation statement
Free Download (5 pages)
Director's appointment terminated on 31st December 2015: Simon Robert Silvester (TM01)
filed on: 4th, January 2016
officers
Free Download (1 page)
Current accounting period extended from 30th June 2015 to 31st December 2015 (AA01)
filed on: 5th, November 2015
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 17th July 2015 (AR01)
filed on: 17th, August 2015
annual return
Free Download (4 pages)
Full accounts for the period ending 30th June 2014 (AA)
filed on: 12th, April 2015
accounts
Free Download (16 pages)
Change of registered address from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 8th December 2014 to Devon House Anchor Street Chelmsford Essex CM2 0GD (AD01)
filed on: 8th, December 2014
address
Free Download (1 page)
Company name changed graysons kitchen LIMITEDcertificate issued on 21/08/14 (CERTNM)
filed on: 21st, August 2014
change of name
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Resolutions: RES15 - Change company name resolution on 21st August 2014 (RESOLUTIONS)
filed on: 21st, August 2014
resolution
Annual return with complete list of members, drawn up to 17th July 2014 (AR01)
filed on: 20th, August 2014
annual return
Free Download (4 pages)
On 1st October 2013 Mr Barnaby Watson director's details were changed (CH01)
filed on: 20th, August 2014
officers
Free Download (2 pages)
Resignation of an auditor (AUD)
filed on: 5th, August 2014
auditors
Free Download (1 page)
Mr Simon Robert Silvester was appointed as a director on 5th July 2014 (AP01)
filed on: 5th, July 2014
officers
Free Download (2 pages)
On 10th June 2014 Sir Francis Henry Mackay director's details were changed (CH01)
filed on: 10th, June 2014
officers
Free Download (2 pages)
Full accounts for the period ending 30th June 2013 (AA)
filed on: 12th, May 2014
accounts
Free Download (16 pages)
Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 14th November 2013 (AD01)
filed on: 14th, November 2013
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 17th July 2013 (AR01)
filed on: 21st, August 2013
annual return
Free Download (4 pages)
Mr Barnaby Watson appointed on 5th July 2013 to the position of a secretary (AP03)
filed on: 5th, July 2013
officers
Free Download (1 page)
Director's appointment terminated on 5th July 2013: Ronald Morley (TM01)
filed on: 5th, July 2013
officers
Free Download (1 page)
Secretary's appointment terminated on 5th July 2013: Ronald Morley (TM02)
filed on: 5th, July 2013
officers
Free Download (1 page)
Director's appointment terminated on 5th July 2013: Nicholas Thomas (TM01)
filed on: 5th, July 2013
officers
Free Download (1 page)
Mr Barnaby Watson was appointed as a director on 3rd July 2013 (AP01)
filed on: 3rd, July 2013
officers
Free Download (2 pages)
Full accounts for the period ending 30th June 2012 (AA)
filed on: 8th, April 2013
accounts
Free Download (12 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 22nd, December 2012
mortgage
Free Download (5 pages)
Annual return with complete list of members, drawn up to 17th July 2012 (AR01)
filed on: 7th, August 2012
annual return
Free Download (6 pages)
Company name changed food r n LIMITEDcertificate issued on 28/06/12 (CERTNM)
filed on: 28th, June 2012
change of name
Free Download (2 pages)
Notice of change of name (CONNOT)
filed on: 28th, June 2012
change of name
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Full accounts for the period ending 30th June 2011 (AA)
filed on: 23rd, May 2012
accounts
Free Download (12 pages)
Nicholas Edward Heale Thomas was appointed as a director on 17th April 2012 (AP01)
filed on: 17th, April 2012
officers
Free Download (3 pages)
Annual return with complete list of members, drawn up to 17th July 2011 (AR01)
filed on: 4th, August 2011
annual return
Free Download (5 pages)
On 12th June 2011 Sir Francis Henry Mackay director's details were changed (CH01)
filed on: 11th, July 2011
officers
Free Download (3 pages)
Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 18th May 2011 (AD01)
filed on: 18th, May 2011
address
Free Download (2 pages)
Current accounting period extended from 31st December 2010 to 30th June 2011 (AA01)
filed on: 13th, April 2011
accounts
Free Download (3 pages)
Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 16th March 2011 (AD01)
filed on: 16th, March 2011
address
Free Download (2 pages)
Company name changed graysons hospitality associates LTDcertificate issued on 15/11/10 (CERTNM)
filed on: 15th, November 2010
change of name
Free Download (4 pages)
Notice of change of name (CONNOT)
filed on: 15th, November 2010
change of name
Free Download (2 pages)
Full accounts for the period ending 31st December 2009 (AA)
filed on: 5th, October 2010
accounts
Free Download (12 pages)
Annual return with complete list of members, drawn up to 17th July 2010 (AR01)
filed on: 27th, July 2010
annual return
Free Download (5 pages)
On 16th July 2010 Ronald Martin Morley director's details were changed (CH01)
filed on: 26th, July 2010
officers
Free Download (2 pages)
On 16th July 2010 Ronald Martin Morley secretary's details were changed (CH03)
filed on: 26th, July 2010
officers
Free Download (2 pages)
Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 12th April 2010 (AD01)
filed on: 12th, April 2010
address
Free Download (2 pages)
Full accounts for the period ending 31st December 2008 (AA)
filed on: 10th, January 2010
accounts
Free Download (12 pages)
Previous accounting period shortened to 31st December 2008 (AA01)
filed on: 24th, November 2009
accounts
Free Download (3 pages)
Annual return drawn up to 6th August 2009 with complete member list (363a)
filed on: 6th, August 2009
annual return
Free Download (3 pages)
Registered office changed on 14/07/2009 from 5TH floor st martins house 16 st. Martin's le grand london EC1A 4EN (287)
filed on: 14th, July 2009
address
Free Download (1 page)
Full accounts for the period ending 30th September 2008 (AA)
filed on: 15th, June 2009
accounts
Free Download (12 pages)
Accounting reference date extended from 31/07/2008 to 30/09/2008 (225)
filed on: 20th, April 2009
accounts
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Registered office changed on 02/03/2009 from 8 pinewood close iver heath SL0 0QT (287)
filed on: 2nd, March 2009
address
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On 11th November 2008 Appointment terminated director linda morley (288b)
filed on: 11th, November 2008
officers
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On 11th November 2008 Director appointed sir francis henry mackay (288a)
filed on: 11th, November 2008
officers
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Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 7th, August 2008
resolution
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Annual return drawn up to 5th August 2008 with complete member list (363a)
filed on: 5th, August 2008
annual return
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Incorporation (NEWINC)
filed on: 17th, July 2007
incorporation
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On 17th July 2007 Secretary resigned (288b)
filed on: 17th, July 2007
officers
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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56210 : Event catering activities
10
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