THE RESTAURANT GROUP (UK) LIMITED

5-7 Marshalsea Road Borough, , SE1 1EP London
StatusACTIVE
Company No.00894426
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Dec 1966
Years53 years, 9 months, 9 days


SUMMARY

THE RESTAURANT GROUP (UK) LIMITED is an active private limited company with number 00894426. It was incorporated 53 years, 9 months, 9 days ago, on 20 December 1966. The company address is 5-7 Marshalsea Road Borough, , SE1 1EP London and the country of origin is United Kingdom. On 10 November 2011 the company had it's name changed from 'CITY CENTRE RESTAURANTS (UK) LIMITED' to the actual name 'THE RESTAURANT GROUP (UK) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for THE RESTAURANT GROUP (UK) LIMITED is 'Licensed restaurants ' (56101). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date20 Jul 2017
Returns Last Date22 Jun 2016
Nature of business (SIC)
56101Licensed restaurants
Previous Names
2011-11-10CITY CENTRE RESTAURANTS (UK) LIMITED
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


RABIN, Jean-Paul
Secretary
ACTIVE
Assigned on 12 Sep 2019
Current time on role 1 years, 0 months, 17 days

CHAMBERS, Mark Russell
Director
ACTIVE
Assigned on 17 Mar 2020
Current time on role 0 years, 6 months, 12 days

DAVIS, Kirk Dyson
Director
ACTIVE
Assigned on 05 Feb 2018
Current time on role 2 years, 7 months, 24 days

HORNBY, Andrew Hedley
Director
ACTIVE
Assigned on 02 Oct 2019
Current time on role 0 years, 11 months, 27 days

ADAMS, James David Seton
Secretary
RESIGNED
Assigned on 29 Sep 2017
Resigned on 09 Mar 2018
Time on role 0 years, 5 months, 10 days

MORGAN, Robert John
Secretary
RESIGNED
Assigned on 04 Mar 2003
Resigned on 05 Apr 2013
Time on role 10 years, 1 months, 1 days



PAGE, Andrew
Secretary
RESIGNED
Assigned on 01 Aug 2001
Resigned on 04 Mar 2003
Time on role 1 years, 7 months, 3 days

SMALL, Alex Charles Newton
Secretary
RESIGNED
Assigned on 05 Apr 2013
Resigned on 10 Mar 2017
Time on role 3 years, 11 months, 5 days

WITTICH, John David
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 2001
Time on role 19 years, 1 months, 28 days

ACE COMPANY SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 12 Mar 2018
Resigned on 16 Jan 2019
Time on role 0 years, 10 months, 4 days

BACON, Kevin John
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 05 Nov 2008
Time on role 5 years, 4 months, 4 days



BREITHAUPT, Daniel Peter
Director
RESIGNED
Assigned on 01 Sep 2014
Resigned on 12 Aug 2016
Time on role 1 years, 11 months, 11 days

BROWER, Michael Howard
Director
RESIGNED
Assigned on
Resigned on 16 Dec 1992
Time on role 27 years, 9 months, 13 days

CHARLESWORTH, Scott
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 20 Dec 2000
Time on role 4 years, 2 months, 19 days

CORZINE, Patricia Ann
Director
RESIGNED
Assigned on 13 Oct 2003
Resigned on 15 May 2013
Time on role 9 years, 7 months, 2 days

CRITOPH, Stephen Mark Anthony
Director
RESIGNED
Assigned on 27 Sep 2004
Resigned on 29 Apr 2016
Time on role 11 years, 7 months, 2 days



ENGLISH, Tina
Director
RESIGNED
Assigned on 19 Jan 1999
Resigned on 15 Feb 2001
Time on role 2 years, 0 months, 27 days

GABRILATSOU, Angelo George
Director
RESIGNED
Assigned on 17 Dec 2019
Resigned on 20 May 2020
Time on role 0 years, 5 months, 3 days

GUY, Andrew Graham
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 17 Nov 2003
Time on role 9 years, 4 months, 17 days

HORLER, James Michael Alexander
Director
RESIGNED
Assigned on 30 Jun 1999
Resigned on 26 Oct 2001
Time on role 2 years, 3 months, 26 days

HUMPHRIES, Oliver Mark
Director
RESIGNED
Assigned on 17 Dec 2019
Resigned on 27 Jan 2020
Time on role 0 years, 1 months, 10 days



JOHNSTON, Bruce William Mclaren
Director
RESIGNED
Assigned on 16 Dec 1992
Resigned on 01 Oct 1993
Time on role 0 years, 9 months, 15 days

KAYE, Phillip
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 2 months, 30 days

KAYE, Reginald
Director
RESIGNED
Assigned on
Resigned on 16 Feb 1992
Time on role 28 years, 7 months, 13 days

MCCUE, Andrew
Director
RESIGNED
Assigned on 19 Sep 2016
Resigned on 30 Jun 2019
Time on role 2 years, 9 months, 11 days

MORGAN, Robert John
Director
RESIGNED
Assigned on 17 Nov 2003
Resigned on 05 Apr 2013
Time on role 9 years, 4 months, 18 days



MORRISON, John Edward
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 21 Aug 1997
Time on role 0 years, 10 months, 20 days

NAYLOR, James Philip Godfrey
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 02 Oct 2000
Time on role 7 years, 0 months, 1 days

NIGHTINGALE, Barry Graham Kirk
Director
RESIGNED
Assigned on 20 Jun 2016
Resigned on 21 Apr 2017
Time on role 0 years, 10 months, 1 days

PAGE, Andrew
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 01 Sep 2014
Time on role 13 years, 1 months, 0 days

POTTS, David Raymond
Director
RESIGNED
Assigned on 19 Jan 1999
Resigned on 31 Mar 2004
Time on role 5 years, 2 months, 12 days



PULLAN, Peter Kevin
Director
RESIGNED
Assigned on 14 Mar 2000
Resigned on 30 Nov 2000
Time on role 0 years, 8 months, 16 days

RAMAZANOGLU, Memet Omur
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 09 Oct 1995
Time on role 1 years, 3 months, 9 days

SMITH, Christopher
Director
RESIGNED
Assigned on 05 Mar 1998
Resigned on 27 Oct 1998
Time on role 0 years, 7 months, 22 days

WICKENS, Philip
Director
RESIGNED
Assigned on 19 Jan 1999
Resigned on 30 Jun 1999
Time on role 0 years, 5 months, 11 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 09 Jul 2020
Delivered on 17 Jul 2020
Status Outstanding

Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 07 Oct 2019
Delivered on 14 Oct 2019
Status Outstanding

Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 19 Dec 2018
Delivered on 19 Dec 2018
Status Outstanding

Persons Entitled
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 10 Sep 1979
Delivered on 18 Sep 1979
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Hotel new ambassadors, 1,3,5,7,9 and 11 woburn walk and 12 and 14 duke's road WC1 london borough of camden title no. 392247.


Transactions

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