SIX CONTINENTS RESTAURANTS LIMITED
Company is dissolved
General Information
NAME
SIX CONTINENTS RESTAURANTS LIMITED
COMPANY NUMBER
00726730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/1962
(62 years and 5 months old)
WEBSITE
CROWNEPLAZA.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/03/1998
28/08/2001
BASS RESTAURANTS LIMITED
View all previous names
LIVERPOOL
L2 5RH
20 North Audley Street
London
W1K 6HX
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| SIX CONTINENTS RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
| 29/11/2024 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 26/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
Credit Risk Overview
Want to learn more about SIX CONTINENTS 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 SIX CONTINENTS RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX CONTINENTS 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 |
|---|---|---|---|---|
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
| 29/11/2024 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 26/11/2024 | New Board Member Heather Carol Wood (926125793) Appointed |
| 26/11/2024 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 13/11/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 13/11/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 13/11/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 16/10/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 16/10/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 17/09/2021 | New Company Secretary Fiona Jane Littlebury-Cuttell (921132989) Appointed |
| 19/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 14/08/2019 | Michael Todd Glover (921079509) has left the board |
| 14/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 12/07/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 10/03/2017 | Ralph Wheeler (907938030) has left the board |
| 14/09/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 13/09/2016 | New Company Secretary Fiona Jane Littlebury-Cuttell (921386506) Appointed |
| 24/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 09/08/2016 | Hanisha Hands-Patel (920038603) has left the board |
| 09/09/2015 | New Accounts filed |
| 25/08/2015 | New Company Secretary Hanisha Hands-Patel (920038603) Appointed |
| 25/08/2015 | Pritti Patel (915258343) has left the board |
| 08/07/2015 | New Confirmation Statement filed |
| 10/12/2014 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 12/09/2014 | Neil Gallagher (918531300) has left the board |
| 02/09/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Neil Gallagher (918531300) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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