Upstairs At The Grill Limited

Company Name	Upstairs At The Grill Limited
Company Status	Active
Company Number	04750556
Category	Private Limited Company
Incorporation Date	1 May 2003(20 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew David Powell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Andrew Gregory Bush
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Mr Nick Mackenzie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Secretary Name	Mrs Lindsay Keswick
Status	Current
Appointed	08 October 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Mr Neil Edward McDonnell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Secretary Name	Mrs Marita McDonnell
Nationality	Swedish
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mark Edward Alexander Jarvis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 12 January 2011)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 73 Watergate Street Chester Cheshire CH1 2LB Wales

Director Name	Mrs Karen Anne Bosher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2022(19 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.upstairsatthegrill.co.uk

Location

Registered Address	Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£55,943
Cash	£45,379
Current Liabilities	£287,741

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

9 November 2015	Delivered on: 10 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 August 2009	Delivered on: 26 August 2009 Satisfied on: 11 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 November 2015

Delivered on: 10 November 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

20 August 2009

Delivered on: 26 August 2009
Satisfied on: 11 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with updates (5 pages)
24 April 2023	Appointment of Mr Wayne Shurvinton as a director on 24 April 2023 (2 pages)
30 January 2023	Accounts for a small company made up to 30 April 2022 (6 pages)
23 December 2022	Termination of appointment of Karen Anne Bosher as a director on 23 December 2022 (1 page)
15 November 2022	Memorandum and Articles of Association (10 pages)
15 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 November 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
1 November 2022	Termination of appointment of Marita Mcdonnell as a secretary on 8 October 2022 (1 page)
1 November 2022	Appointment of Mr Nick Mackenzie as a director on 8 October 2022 (2 pages)
1 November 2022	Termination of appointment of Neil Edward Mcdonnell as a director on 8 October 2022 (1 page)
1 November 2022	Appointment of Mrs Lindsay Keswick as a secretary on 8 October 2022 (2 pages)
1 November 2022	Appointment of Mr Andrew Gregory Bush as a director on 8 October 2022 (2 pages)
1 November 2022	Appointment of Mr Richard Smothers as a director on 8 October 2022 (2 pages)
1 November 2022	Appointment of Mrs Karen Anne Bosher as a director on 8 October 2022 (2 pages)
12 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 January 2022	Accounts for a small company made up to 30 April 2021 (6 pages)
12 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 30 April 2020 (7 pages)
8 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
28 May 2020	Satisfaction of charge 047505560002 in full (1 page)
30 January 2020	Accounts for a small company made up to 30 April 2019 (6 pages)
23 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
23 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
8 May 2017	Secretary's details changed for Marita Jagbeck on 26 April 2017 (1 page)
8 May 2017	Secretary's details changed for Marita Jagbeck on 26 April 2017 (1 page)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (8 pages)
2 February 2017	Full accounts made up to 30 April 2016 (8 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
11 November 2015	Satisfaction of charge 1 in full (1 page)
11 November 2015	Satisfaction of charge 1 in full (1 page)
10 November 2015	Registration of charge 047505560002, created on 9 November 2015 (9 pages)
10 November 2015	Registration of charge 047505560002, created on 9 November 2015 (9 pages)
2 November 2015	Appointment of Mr Matthew David Powell as a director on 29 October 2015 (2 pages)
2 November 2015	Appointment of Mr Matthew David Powell as a director on 29 October 2015 (2 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom on 15 May 2014 (1 page)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom on 15 May 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
10 July 2013	Secretary's details changed for Marita Jagbeck on 26 April 2013 (1 page)
10 July 2013	Secretary's details changed for Marita Jagbeck on 26 April 2013 (1 page)
10 July 2013	Director's details changed for Mr Neil Mcdonnell on 26 April 2013 (2 pages)
10 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
10 July 2013	Director's details changed for Mr Neil Mcdonnell on 26 April 2013 (2 pages)
23 November 2012	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England on 23 November 2012 (1 page)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 November 2012	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England on 23 November 2012 (1 page)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Termination of appointment of Mark Jarvis as a director (1 page)
24 January 2011	Termination of appointment of Mark Jarvis as a director (1 page)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 May 2010	Director's details changed for Neil Mcdonnell on 26 April 2010 (2 pages)
20 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mark Edward Alexander Jarvis on 26 April 2010 (2 pages)
20 May 2010	Director's details changed for Mark Edward Alexander Jarvis on 26 April 2010 (2 pages)
20 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Neil Mcdonnell on 26 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 January 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 3 January 2010 (1 page)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 June 2009	Return made up to 26/04/09; full list of members (4 pages)
10 June 2009	Return made up to 26/04/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 May 2008	Return made up to 26/04/08; full list of members (4 pages)
9 May 2008	Return made up to 26/04/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2007	Return made up to 26/04/07; no change of members (7 pages)
11 May 2007	Return made up to 26/04/07; no change of members (7 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 June 2005	Return made up to 01/05/05; full list of members (7 pages)
30 June 2005	Return made up to 01/05/05; full list of members (7 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
11 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
11 March 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
6 June 2003	Ad 30/05/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Ad 30/05/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 May 2003	Incorporation (16 pages)
1 May 2003	Incorporation (16 pages)