Company NameFYRE Restaurants Limited
DirectorRichard Henry Hollway
Company StatusActive
Company Number07447415
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Richard Henry Hollway
Date of BirthDecember 1974 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleSelf Employed (Previ
Country of ResidenceEngland
Correspondence Address585 Garratt Lane
Earlsfield
London
SW18 4ST
Secretary NameMrs Susan Catherine Hollway
StatusCurrent
Appointed24 July 2012(1 year, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence Address585 Garratt Lane
Earlsfield
London
SW18 4ST
Director NameMs Susan Catherine Hollway
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish,South Africa
StatusResigned
Appointed19 April 2019(8 years, 4 months after company formation)
Appointment Duration2 weeks (resigned 03 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address585 Garratt Lane
Earlsfield
London
SW18 4ST

Contact

Websitefyresteak.co.uk

Location

Registered Address585 Garratt Lane
Earlsfield
London
SW18 4ST
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Shareholders

109 at £1Harry Melck
9.94%
Ordinary A
100 at £1Thomas Rodriguez
9.12%
Ordinary A
99 at £1Rui Espanhol
9.02%
Ordinary A
90 at £1Martin Coward
8.20%
Ordinary A
45 at £1Bruce Isaacs
4.10%
Ordinary B
327 at £1Richard Henry Hollway
29.81%
Ordinary A
327 at £1Susan Letty
29.81%
Ordinary A

Financials

Year2014
Net Worth£280,686
Cash£92,414
Current Liabilities£370,612

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 October 2020 (4 months, 2 weeks ago)
Next Return Due25 October 2021 (8 months from now)

Charges

7 May 2013Delivered on: 15 May 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
13 January 2012Delivered on: 17 January 2012
Persons entitled: Mapperton Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £25,000.
Outstanding

Filing History

25 November 2017Confirmation statement made on 22 November 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
16 December 2016Director's details changed for Mr Richard Henry Hollway on 16 December 2016 (2 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,097
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,097
(4 pages)
30 December 2014Statement of capital following an allotment of shares on 21 August 2014
  • GBP 1,100
(3 pages)
29 December 2014Statement of capital following an allotment of shares on 21 August 2014
  • GBP 1,000
(3 pages)
28 February 2014Secretary's details changed for Miss Susan Letty on 28 February 2014 (1 page)
14 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(4 pages)
26 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013Registration of charge 074474150002 (17 pages)
27 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 July 2012Appointment of Miss Susan Letty as a secretary (1 page)
16 February 2012Registered office address changed from 585 Garratt Lane Earlsfield London SW18 4ST on 16 February 2012 (2 pages)
17 January 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
28 November 2011Director's details changed for Mr Richard Henry Hollway on 1 January 2011 (2 pages)
28 November 2011Director's details changed for Mr Richard Henry Hollway on 1 January 2011 (2 pages)
12 October 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
25 May 2011Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 May 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)