CLOVERLEAF RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLOVERLEAF RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CLOVERLEAF RESTAURANTS LIMITED was incorporated 17 years ago on 24/01/2003 and has the registered number: 04647223. The accounts status is DORMANT and accounts are next due on 31/01/2020.

CLOVERLEAF RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2018 31/01/2020

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
CLOVERLEAF PUBS LIMITED (until 01/05/2009)
DIALMODE (253) LIMITED (until 08/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/05/2016 03/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
MRS LINDSAY ANNE KESWICK Secretary 2011-01-28 CURRENT
SUNLIGHT HOUSE NOMINEES LIMITED Corporate Director 2003-01-24 UNTIL 2003-12-04 RESIGNED
MR ROONEY ANAND May 1964 British Director 2011-01-28 UNTIL 2015-03-26 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2014-09-26 UNTIL 2015-03-26 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2011-01-28 UNTIL 2011-06-30 RESIGNED
MR GARY JAMES DOUGLAS Feb 1960 British Director 2003-12-05 UNTIL 2013-01-28 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-26 UNTIL 2018-01-31 RESIGNED
SEAN KEOGH Jul 1967 British Director 2003-12-05 UNTIL 2011-01-28 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2003-12-05 UNTIL 2011-01-28 RESIGNED
ANN MARIE O'MALLEY Mar 1966 Irish Director 2007-09-20 UNTIL 2011-01-28 RESIGNED
MR EAMON MICHAEL O'MALLEY Aug 1965 British Director 2005-12-01 UNTIL 2011-01-28 RESIGNED
JOHN GRAHAME WINDER Sep 1959 British Director 2005-02-01 UNTIL 2013-01-28 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MARGARET JOAN WOOD Apr 1961 Secretary 2006-02-02 UNTIL 2009-11-06 RESIGNED
MR JAMES STEPHEN THORNTON Secretary 2009-11-06 UNTIL 2011-01-28 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Secretary 2003-12-04 UNTIL 2006-02-01 RESIGNED
DIALMODE SECRETARIES LIMITED Corporate Secretary 2003-01-24 UNTIL 2003-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Brewing And Retailing Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREENE KING RETAIL SERVICES LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
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GREENE KING DEVELOPMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
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BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active FULL 70100 - Activities of head offices
BELHAVEN FINANCE LIMITED DUNBAR ... DORMANT 64999 - Financial intermediation not elsewhere classified

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