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1981 Restaurants Limited (number 07533966) is a private limited company created on 2011-02-17. This enterprise is located at Sutherland House, 1759 London Road, Leigh-On-Sea SS9 2RZ. 1981 Restaurants Limited operates Standard Industrial Classification code: 56101 that means "licensed restaurants".

Company details

Name 1981 Restaurants Limited
Number 07533966
Date of Incorporation: 2011/02/17
End of financial year: 31 December
Address: Sutherland House, 1759 London Road, Leigh-on-sea, SS9 2RZ
SIC code: 56101 - Licensed restaurants

Moving to the 3 directors that can be found in this particular enterprise, we can name: Richard H. (appointed on 03 August 2011), Peter H. (appointment date: 17 February 2011), Andrea M. (appointed on 17 February 2011). The Companies House indexes 7 persons of significant control, namely: Andrea M. has 1/2 or less of shares, 1/2 or less of voting rights, Peter H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 191,231 229,695 335,047 310,686 500,539 320,069 315,078 328,640 282,440 171,466 182,211 351,090
Number Shares Allotted - 150 150 150 - - - - - - - -
Shareholder Funds -109,630 -271,012 -185,131 -107,605 - - - - - - - -
Tangible Fixed Assets 451,143 486,880 414,889 425,295 - - - - - - - -
Total Assets Less Current Liabilities -28,501 -212,570 409,936 454,453 526,636 436,526 279,620 57,303 -191,262 -219,000 -378,691 -382,810
Fixed Assets 451,143 - - - - - - - - - - -

People with significant control

Andrea M.
1 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
1 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
1 January 2019 - 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peaches And Porcini Limited
18 February 2019 - 18 February 2019
Address Sutherland House 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09055632
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard H.
6 April 2016 - 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Andrea M.
6 April 2016 - 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
6 April 2016 - 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 17th February 2024
filed on: 28th, February 2024 | confirmation statement 		Free Download (4 pages)

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