Barnacles Restaurant Limited in COVENTRY

Barnacles Restaurant Limited COVENTRY

Barnacles Restaurant Limited was officially closed on 2015-12-08. Barnacles Restaurant was a private limited company that was situated at 42 Queens Road, Coventry, CV1 3DX. The company (formally started on 2002-06-19) was run by 1 director and 1 secretary.
Director Martin P. who was appointed on 19 June 2002.
Among the secretaries, we can name: Anne H. appointed on 01 October 2003.

The company was classified as "licensed restaurants" (56101). 2014-06-19 was the date of the last annual return.

Barnacles Restaurant Limited Address / Contact

Office Address	42 Queens Road
Town	Coventry
Post code	CV1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04464248
Date of Incorporation	Wed, 19th Jun 2002
Date of Dissolution	Tue, 8th Dec 2015
Industry	Licensed restaurants
End of financial Year	31st December
Company age	13 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Fri, 31st Aug 2012
Return next due date	Fri, 17th Jul 2015
Return last made up date	Thu, 19th Jun 2014

Company staff

Anne H.

Position: Secretary

Appointed: 01 October 2003

Martin P.

Position: Director

Appointed: 19 June 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2002

Resigned: 19 June 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

Gary W.

Position: Director

Appointed: 19 June 2002

Resigned: 30 September 2003

Martin P.

Position: Secretary

Appointed: 19 June 2002

Resigned: 30 September 2003

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 5th, February 2015	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from A5 Watling Street Hinckley Leicestershire LE10 3JA on 23rd September 2014 to 42 Queens Road Coventry CV1 3DX filed on: 23rd, September 2014	address	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2013 from 31st August 2013 filed on: 20th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th June 2013 filed on: 12th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th July 2013: 9100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 2nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 23rd, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st July 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 12th, April 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 9000 shares on 24th February 2005. Value of each share 1 £, total number of shares: 9100. filed on: 5th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, April 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/02/05 filed on: 5th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 9000 shares on 24th February 2005. Value of each share 1 £, total number of shares: 9100. filed on: 5th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/02/05 filed on: 5th, April 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 13th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 13th, March 2004	accounts	Free Download (7 pages)
288a	On 13th October 2003 New secretary appointed filed on: 13th, October 2003	officers	Free Download (2 pages)
288a	On 13th October 2003 New secretary appointed filed on: 13th, October 2003	officers	Free Download (2 pages)
288b	On 13th October 2003 Secretary resigned filed on: 13th, October 2003	officers	Free Download (1 page)
288b	On 13th October 2003 Secretary resigned filed on: 13th, October 2003	officers	Free Download (1 page)
288b	On 7th October 2003 Director resigned filed on: 7th, October 2003	officers	Free Download (1 page)
288b	On 7th October 2003 Director resigned filed on: 7th, October 2003	officers	Free Download (1 page)
363s	Annual return drawn up to 12th July 2003 with complete member list filed on: 12th, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/07/03	annual return
363s	Annual return drawn up to 12th July 2003 with complete member list filed on: 12th, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 21st, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 62 glenwood gardens bebworth warwickshire CV12 8DA filed on: 2nd, April 2003	address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 62 glenwood gardens bebworth warwickshire CV12 8DA filed on: 2nd, April 2003	address	Free Download (1 page)
288a	On 1st July 2002 New secretary appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288a	On 1st July 2002 New secretary appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288a	On 1st July 2002 New director appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288a	On 1st July 2002 New director appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288a	On 1st July 2002 New director appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
288a	On 1st July 2002 New director appointed filed on: 1st, July 2002	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 24th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 24th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2002	capital	Free Download (2 pages)
288b	On 27th June 2002 Director resigned filed on: 27th, June 2002	officers	Free Download (1 page)
288b	On 27th June 2002 Secretary resigned filed on: 27th, June 2002	officers	Free Download (1 page)
288b	On 27th June 2002 Director resigned filed on: 27th, June 2002	officers	Free Download (1 page)
288b	On 27th June 2002 Secretary resigned filed on: 27th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 27th, June 2002	address	Free Download (1 page)
287	Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 27th, June 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, June 2002	incorporation	Free Download (15 pages)

Barnacles Restaurant Limited COVENTRY

Barnacles Restaurant Limited Address / Contact

Company Information / Profile

Company staff

Anne H.

Martin P.

Theydon Secretaries Limited

Theydon Nominees Limited

Gary W.

Martin P.

Company filings

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