Orrery Restaurant Limited

Company Name	Orrery Restaurant Limited
Company Status	Active
Company Number	03291418
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Previous Name	Kitdirect Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(26 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(26 years, 11 months after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 14 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 8 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	07 January 1997(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1998(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1998)
Role	Managing Director
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Back Lane London NW3 1HL

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	12 September 2006(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	43 Central Drive St. Albans Hertfordshire AL4 0UN

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.orrery-restaurant.co.uk
Telephone	020 76168000
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,254,000
Gross Profit	£121,000
Net Worth	-£229,000
Cash	£60,000
Current Liabilities	£585,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

12 October 2016	Delivered on: 24 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: 30-35 almeida street london N1 1TD registered at the land registry with title number NGL801091 and other land for more details please refer to the instrument. Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at 30-35 almeida street, london N1 1TD with title number NGL801091. For more details please refer to the debenture. Outstanding
10 June 2013	Delivered on: 24 June 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: Basement, ground first and second floors of orrery restaurant, 55 and 57 marylebone high street, 21 to 24 devonshire place mews and 30 beaumont street t/no NGL757246. Part 30 to 35 almeida street, london t/no NGL801091. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 1 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The mortgaged property as defined in the debenture the intellectual property specified in schedule 4 of the debenture. Notification of addition to or amendment of charge. Outstanding
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Particulars: Property known as basement, ground, first and second floors known as orrery restaurant 55 and 57 marylebone high street, 21 to 24 devonshire place mews and 30 beaumont street in the land registry with title number ngl 757246 (please refer to the charging instrument for further details). Outstanding
23 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Basement, ground, first and second floors known as orrery restaurant 55 and 57 marylebone high street, 21 to 24 devonshire place mews and 30 beaumont street as registered at the land registry under title number NGL757246. 30-35 , almeida street, london (N1 1TD) as registered at the land registry under title number NGL801091.. 30-35, almeida street, london (N1 1TD) pending registration at the land registry â€“ allocated title number AGL548775. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Basement, ground, first and second floors known as orrery restaurant 55 and 57 marylebone high street, 21 to 24 devonshire place mews and 30 beaumont street (title number: NGL757246); and. 30-35, almeida street, london, N1 1TD (title number: NGL801091). Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent). Classification: A registered charge Particulars: The property known as basement, ground, first and second floors known as orrery restaurant 55 and 57 marylebone high street, 21 to 24 devonshire place mews and 30 beaumont street registered at the land registry with title number NGL757246. For more details please refer to the instrument. Outstanding
1 April 2020	Delivered on: 16 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Basement, ground and second floors known as orrery restaurant, 55 and 57 marylebone high street, 21 and 24 devonshire place mews, 30 beaumont street (title number NGL757246); and. 30-35 almeida street, london N1 1TD (title number NGL801091). Outstanding
13 September 2006	Delivered on: 27 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 2006	Delivered on: 21 September 2006 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H orrery basement ground first and second floors 55 and 57 marylebone high street 21-24 devonshire place mews and 30 baeumont street,l/h almeida 30-35 almeida street london t/no NGL801091. See the mortgage charge document for full details. Fully Satisfied
8 January 1998	Delivered on: 15 January 1998 Satisfied on: 5 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H orrery 55-57 marylebone high street london W1 t/n-NGL757246.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 August 1997	Delivered on: 20 August 1997 Satisfied on: 5 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
19 August 2020	Registration of charge 032914180011, created on 17 August 2020 (84 pages)
19 August 2020	Registration of charge 032914180012, created on 17 August 2020 (78 pages)
16 April 2020	Registration of charge 032914180010, created on 1 April 2020 (89 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (19 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
19 December 2017	Full accounts made up to 31 March 2017 (19 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
28 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Satisfaction of charge 032914180005 in full (1 page)
26 October 2016	Satisfaction of charge 032914180007 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 032914180006 (1 page)
26 October 2016	Satisfaction of charge 032914180005 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 032914180006 (1 page)
26 October 2016	Satisfaction of charge 032914180007 in full (1 page)
24 October 2016	Registration of charge 032914180009, created on 12 October 2016 (83 pages)
24 October 2016	Registration of charge 032914180009, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 032914180008, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 032914180008, created on 12 October 2016 (71 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
21 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
21 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
24 June 2013	Registration of charge 032914180007 (14 pages)
24 June 2013	Registration of charge 032914180007 (14 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2013	Registration of charge 032914180006 (95 pages)
1 May 2013	Registration of charge 032914180006 (95 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
24 April 2013	Registration of charge 032914180005 (81 pages)
24 April 2013	Registration of charge 032914180005 (81 pages)
24 April 2013	Satisfaction of charge 3 in full (4 pages)
24 April 2013	Satisfaction of charge 3 in full (4 pages)
13 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Full accounts made up to 31 March 2012 (17 pages)
11 December 2012	Full accounts made up to 31 March 2012 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
14 January 2011	Full accounts made up to 31 March 2010 (17 pages)
14 January 2011	Full accounts made up to 31 March 2010 (17 pages)
20 December 2010	Director's details changed for Mr David Michael Loewi on 12 December 2010 (2 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Mr David Michael Loewi on 12 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 12 December 2010 (2 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 12 December 2010 (2 pages)
16 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
18 May 2009	Auditor's resignation (3 pages)
18 May 2009	Auditor's resignation (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
18 December 2008	Return made up to 12/12/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
31 December 2007	Return made up to 12/12/07; full list of members (2 pages)
31 December 2007	Return made up to 12/12/07; full list of members (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
19 February 2007	Return made up to 12/12/06; full list of members (7 pages)
19 February 2007	Return made up to 12/12/06; full list of members (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Secretary's particulars changed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Declaration of assistance for shares acquisition (6 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
27 September 2006	Particulars of mortgage/charge (9 pages)
21 September 2006	Particulars of mortgage/charge (6 pages)
21 September 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
10 January 2006	Return made up to 12/12/05; full list of members (7 pages)
10 January 2006	Return made up to 12/12/05; full list of members (7 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Return made up to 12/12/04; full list of members (7 pages)
10 March 2005	Return made up to 12/12/04; full list of members (7 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 12/12/03; full list of members (7 pages)
2 February 2004	Return made up to 12/12/03; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
20 January 2003	Return made up to 12/12/02; full list of members (7 pages)
20 January 2003	Return made up to 12/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
28 December 2001	Return made up to 12/12/01; full list of members (7 pages)
28 December 2001	Return made up to 12/12/01; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
15 November 2001	Full accounts made up to 31 March 2001 (13 pages)
15 February 2001	Ad 25/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2001	Ad 25/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 2001	Return made up to 12/12/00; full list of members (7 pages)
16 January 2001	Return made up to 12/12/00; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Full accounts made up to 31 March 2000 (12 pages)
29 December 1999	Return made up to 12/12/99; full list of members (7 pages)
29 December 1999	Return made up to 12/12/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
22 January 1999	Return made up to 12/12/98; no change of members (9 pages)
22 January 1999	Return made up to 12/12/98; no change of members (9 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Company name changed kitdirect LIMITED\certificate issued on 23/04/97 (5 pages)
22 April 1997	Company name changed kitdirect LIMITED\certificate issued on 23/04/97 (5 pages)
14 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (4 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (4 pages)
11 February 1997	Secretary resigned (1 page)
12 December 1996	Incorporation (9 pages)
12 December 1996	Incorporation (9 pages)

Orrery Restaurant Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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