| Company Name | Renouf Restaurants Limited |
|---|---|
| Company Status | In Administration |
| Company Number | 01327961 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1977(46 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Linda Ann Edwards |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Herons Reach 4 Roundwood Lake Hutton Mount Brentwood Essex CM13 2NT |
| Director Name | Derek John Renouf |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Master Chef |
| Correspondence Address | High Hedges Hawkwell Road Hockley Essex SS5 4JW |
| Director Name | Mrs Iris Hilda Renouf |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | High Hedges Hall Road Hawkwell Hockley Essex SS5 4JW |
| Secretary Name | Mrs Iris Hilda Renouf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | High Hedges Hall Road Hawkwell Hockley Essex SS5 4JW |
Location
| Registered Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£51,423 |
| Current Liabilities | £390,126 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 1 January 2017 (overdue) |
|---|
Filing History
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
|---|---|
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2005 | Statement of administrator's proposal (35 pages) |
| 24 August 2005 | Statement of administrator's proposal (35 pages) |
| 12 July 2005 | Appointment of an administrator (1 page) |
| 12 July 2005 | Appointment of an administrator (1 page) |
| 17 February 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 17 February 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 12 March 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 12 March 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 9 January 2002 | Return made up to 18/12/01; full list of members (8 pages) |
| 9 January 2002 | Return made up to 18/12/01; full list of members (8 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 13 david news porter street london W1M 1HW (1 page) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 13 david news porter street london W1M 1HW (1 page) |
| 6 April 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 6 April 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 December 1999 | Return made up to 18/12/99; full list of members (8 pages) |
| 20 December 1999 | Return made up to 18/12/99; full list of members (8 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 22 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 13 February 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 30 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 18/12/95; no change of members (6 pages) |
| 1 August 1996 | Return made up to 18/12/95; no change of members (6 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 28 March 1996 | Director's particulars changed (1 page) |
| 28 March 1996 | Director's particulars changed (1 page) |
| 1 September 1977 | Certificate of incorporation (1 page) |
| 1 September 1977 | Certificate of incorporation (1 page) |