Fultons Restaurants Group Limited

General information

Name:

Fultons Restaurants Group Ltd

Office Address:

Devon House Anchor Street CM2 0GD Chelmsford

Number: 06723625

Incorporation date: 2008-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Fultons Restaurants Group was created on Tue, 14th Oct 2008 as a Private Limited Company. The enterprise's office can be found at Chelmsford on Devon House, Anchor Street. If you have to get in touch with the company by mail, the postal code is CM2 0GD. The registration number for Fultons Restaurants Group Limited is 06723625. Founded as Simply Smart Dining, the firm used the business name until 2017, at which moment it got changed to Fultons Restaurants Group Limited. The enterprise's Standard Industrial Classification Code is 56101 and has the NACE code: Licensed restaurants. The business latest filed accounts documents provide detailed information about the period up to 2016-12-31 and the most current annual confirmation statement was submitted on 2017-10-23.

As the data suggests, the firm was built in 2008 and has been guided by five directors, out of whom two (Sir Francis Henry Mackay and Barnaby Hugh Cochrane Watson) are still participating in the company's duties. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Barnaby Watson as a secretary since 2013.

  • Previous company's names
  • Fultons Restaurants Group Limited 2017-01-05
  • Simply Smart Dining Ltd 2008-10-14

Company staff

Sir Francis Henry Mackay

Date of birth: October 1944

Age: 73 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: 19 November 2017

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: 19 November 2017

Barnaby Watson

Role: Secretary

Appointed: 01 July 2013

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

Latest update: 19 November 2017

Ronald Morley

Role: Secretary

Appointed: 29 May 2012

Resigned: 01 July 2013

Address: South Parade, Leeds, LS1 5QX, United Kingdom

Latest update: 19 November 2017

Nicholas Edward Heale Thomas

Date of birth: October 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 29 May 2012

Resigned: 01 July 2013

Occupation: Director

Address: South Parade, Leeds, LS1 5QX, United Kingdom

Residence: United Kingdom

Latest update: 19 November 2017

Stacie Ives

Role: Secretary

Appointed: 21 October 2010

Resigned: 29 May 2012

Address: Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, East Sussex, BN24 5NH, United Kingdom

Latest update: 19 November 2017

Antony Adriaan Roestenburg

Date of birth: May 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 14 October 2008

Resigned: 29 May 2012

Occupation: Director

Address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL

Residence: United Kingdom

Latest update: 19 November 2017

Barnaby Hugh Cochrane Watson

Role: Secretary

Appointed: 14 October 2008

Resigned: 17 September 2010

Address: Brimpton Common, Reading, Berkshire, RG7 4RZ

Latest update: 19 November 2017

Barnaby Hugh Cochrane Watson

Date of birth: September 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 14 October 2008

Resigned: 17 September 2010

Occupation: Finance Director

Address: Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ

Residence: England

Latest update: 19 November 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 06 November 2019
Confirmation statement last made up date 23 October 2017
Account category Small

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2017-10-23 (CS01)
filed on: 23rd, October 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 2017-10-23 (CS01)
filed on: 23rd, October 2017
confirmation statement
Free Download (3 pages)
Small company accounts for the period up to 2016-12-31 (AA)
filed on: 27th, September 2017
accounts
Free Download (13 pages)
Resolutions: RES15 - Change company name resolution on 2017-01-05 (RESOLUTIONS)
filed on: 5th, January 2017
resolution
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Confirmation statement with updates 2016-11-30 (CS01)
filed on: 4th, January 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates 2016-10-14 (CS01)
filed on: 28th, October 2016
confirmation statement
Free Download (5 pages)
Accounts for a dormant company made up to 2015-12-31 (AA)
filed on: 10th, October 2016
accounts
Free Download (8 pages)
Current accounting period extended from 2015-06-30 to 2015-12-31 (AA01)
filed on: 5th, November 2015
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2015-10-14 (AR01)
filed on: 3rd, November 2015
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 2014-06-30 (AA)
filed on: 12th, April 2015
accounts
Free Download (9 pages)
New registered office address Devon House Anchor Street Chelmsford Essex CM2 0GD. Change occurred on 2014-12-08. Company's previous address: Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW. (AD01)
filed on: 8th, December 2014
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2014-10-14 (AR01)
filed on: 2nd, November 2014
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2013-06-30 (AA)
filed on: 31st, March 2014
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2013-10-14 (AR01)
filed on: 12th, December 2013
annual return
Free Download (4 pages)
On 2013-11-01 Mr Barnaby Watson director's details were changed (CH01)
filed on: 11th, December 2013
officers
Free Download (2 pages)
Registered office address changed from 4 South Parade Leeds LS1 5QX United Kingdom on 2013-11-15 (AD01)
filed on: 15th, November 2013
address
Free Download (1 page)
Appointment (date: 2013-07-05) of a secretary Mr Barnaby Watson (AP03)
filed on: 5th, July 2013
officers
Free Download (1 page)
Termination of Nicholas Thomas's appointment as a director on 2013-07-05 (TM01)
filed on: 5th, July 2013
officers
Free Download (1 page)
Termination of Ronald Morley's appointment as a secretary on 2013-07-05 (TM02)
filed on: 5th, July 2013
officers
Free Download (1 page)
Sir Francis Henry Mackay was appointed as a director on 2013-07-03 (AP01)
filed on: 3rd, July 2013
officers
Free Download (2 pages)
Mr Barnaby Watson was appointed as a director on 2013-07-02 (AP01)
filed on: 2nd, July 2013
officers
Free Download (2 pages)
Accounts for a dormant company made up to 2012-06-30 (AA)
filed on: 8th, April 2013
accounts
Free Download (5 pages)
Registered office address changed from 53 Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ United Kingdom on 2012-11-23 (AD01)
filed on: 23rd, November 2012
address
Free Download (1 page)
Termination of Antony Roestenburg's appointment as a director on 2012-11-23 (TM01)
filed on: 23rd, November 2012
officers
Free Download (1 page)
Appointment (date: 2012-11-23) of a secretary Ronald Morley (AP03)
filed on: 23rd, November 2012
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2012-10-14 (AR01)
filed on: 23rd, November 2012
annual return
Free Download (3 pages)
Mr Nicholas Edward Heale Thomas was appointed as a director on 2012-11-23 (AP01)
filed on: 23rd, November 2012
officers
Free Download (2 pages)
Termination of Stacie Ives's appointment as a secretary on 2012-11-23 (TM02)
filed on: 23rd, November 2012
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2011-10-14 (AR01)
filed on: 14th, November 2011
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2011-06-30 (AA)
filed on: 24th, October 2011
accounts
Free Download (6 pages)
Accounting period ending changed to 2011-04-30 (was 2011-06-30). (AA01)
filed on: 11th, August 2011
accounts
Free Download (1 page)
Registered office address changed from 4Th Floor Ci Tower St. George`S Square High Street New Malden London KT3 4HG on 2011-07-28 (AD01)
filed on: 28th, July 2011
address
Free Download (1 page)
Accounts for a dormant company made up to 2010-04-30 (AA)
filed on: 25th, January 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2010-10-14 (AR01)
filed on: 29th, November 2010
annual return
Free Download (3 pages)
Appointment (date: 2010-10-27) of a secretary Mrs Stacie Ives (AP03)
filed on: 27th, October 2010
officers
Free Download (2 pages)
Termination of Barnaby Watson's appointment as a secretary on 2010-09-17 (TM02)
filed on: 17th, September 2010
officers
Free Download (1 page)
Termination of Barnaby Watson's appointment as a director on 2010-09-17 (TM01)
filed on: 17th, September 2010
officers
Free Download (1 page)
Accounts for a dormant company made up to 2009-04-30 (AA)
filed on: 21st, January 2010
accounts
Free Download (6 pages)
On 2009-10-01 Antony Adriaan Roestenburg director's details were changed (CH01)
filed on: 20th, October 2009
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2009-10-14 (AR01)
filed on: 20th, October 2009
annual return
Free Download (5 pages)
On 2009-10-01 Barnaby Hugh Cochrane Watson director's details were changed (CH01)
filed on: 20th, October 2009
officers
Free Download (2 pages)
On 2009-10-01 Barnaby Hugh Cochrane Watson secretary's details were changed (CH03)
filed on: 20th, October 2009
officers
Free Download (1 page)
Accounting reference date shortened from 31/10/2009 to 30/04/2009 (225)
filed on: 27th, October 2008
accounts
Free Download (1 page)
Incorporation (NEWINC)
filed on: 14th, October 2008
incorporation
Free Download (15 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
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