FULTONS RESTAURANTS GROUP LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

FULTONS RESTAURANTS GROUP LIMITED is a Private Limited Company from CHELMSFORD and has the status: Dissolved - no longer trading.
FULTONS RESTAURANTS GROUP LIMITED was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723625. The accounts status is TOTAL EXEMPTION FULL.

FULTONS RESTAURANTS GROUP LIMITED - CHELMSFORD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

DEVON HOUSE
CHELMSFORD
ESSEX
CM2 0GD

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY SMART DINING LTD (until 05/01/2017)

Confirmation Statements

Last Statement Next Statement Due
23/10/2021 06/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY HUGH COCHRANE WATSON Sep 1972 British Director 2013-07-01 CURRENT
SIR FRANCIS HENRY MACKAY Oct 1944 British Director 2013-07-01 CURRENT
MR BARNABY WATSON Secretary 2013-07-01 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2012-05-29 UNTIL 2013-07-01 RESIGNED
MR ANTONY ADRIAAN ROESTENBURG May 1946 British Director 2008-10-14 UNTIL 2012-05-29 RESIGNED
RONALD MORLEY Secretary 2012-05-29 UNTIL 2013-07-01 RESIGNED
MR BARNABY HUGH COCHRANE WATSON Secretary 2008-10-14 UNTIL 2010-09-17 RESIGNED
MRS STACIE IVES Secretary 2010-10-21 UNTIL 2012-05-29 RESIGNED
MR BARNABY HUGH COCHRANE WATSON Sep 1972 British Director 2008-10-14 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Francis Henry Mackay 2016-11-28 10/1944 Chelmsford   Essex Ownership of shares 75 to 100 percent
The Simply Smart Group Limited 2016-04-06 - 2016-11-28 Chelmsford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETHEBY & CHRISTOPHER LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
LEITH'S LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
EATON CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
NATIONAL LEISURE CATERING LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
NLC (WEMBLEY) LIMITED BIRMINGHAM Active DORMANT 56210 - Event catering activities
BY WORD OF MOUTH LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
ACCESS INSPECTION DEVELOPMENT LTD BRENTFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
A. A. ROESTENBURG & ASSOCIATES LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SIMPLY SMART GROUP LIMITED CHELMSFORD Dissolved... FULL 56210 - Event catering activities
GRAYSONS RESTAURANTS LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
EQUIPT TO COOK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GRAYSONS KITCHEN LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
GOLF EXP LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
FULTONS RESTAURANTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GRAYSONS VENUES LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
WORD ON THE STREET (UK EVENTS) LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
GRAYSONS HOSPITALITY LIMITED FARNBOROUGH ENGLAND Active GROUP 56101 - Licensed restaurants
RED APPLE CUISINE LIMITED HITCHIN ENGLAND Active DORMANT 99999 - Dormant Company
PIMLICO BLUE LIMITED YORK Dissolved... NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Fultons Restaurants Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £1 equity
Fultons Restaurants Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £1 equity
Fultons Restaurants Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £1 equity
Fultons Restaurants Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1 equity
Fultons Restaurants Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SABIH K. LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 85600 - Educational support services