Company Information for

KRAM RESTAURANTS LIMITED

WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA,

Company Registration Number

05165526

Private Limited Company

Active

About Kram Restaurants Ltd

KRAM RESTAURANTS LIMITED was founded on 2004-06-29 and has its registered office in Blackburn. The organisation's status is listed as "Active". Kram Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

KRAM RESTAURANTS LIMITED

Legal Registered Office

WATERSIDE HEAD OFFICE
HASLINGDEN ROAD, GUIDE
BLACKBURN
LANCASHIRE
BB1 2FA
Other companies in GU19

Filing Information

Company Number	05165526
Date formed	2004-06-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 15:18:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Gerald Purnell	Company Secretary		2014-12-01
Jason Carlisle	Director	DIRECTOR	2017-07-04	NORTHERN IRELAND
Lesley Elizabeth Herbert	Director	DIRECTOR	2015-03-09	NORTHERN IRELAND
Michael Arthur Herbert	Director	DIRECTOR	2016-10-06	NORTHERN IRELAND
Andrew Gerald Purnell	Director	COMPANY DIRECTOR	2014-12-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Arthur Herbert	Director	2014-12-01	2015-03-09
Hazel Elizabeth Hodding	Company Secretary	2004-07-19	2014-12-01
Edward Mark Montagu Hodding	Director	2004-07-19	2014-12-01
Qa Registrars Limited	Nominated Secretary	2004-06-29	2004-06-29
Qa Nominees Limited	Nominated Director	2004-06-29	2004-06-29

Related Directorships for Jason Carlisle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Carlisle	SCOTCO (NORTHERN) LIMITED	Director	2018-02-01	CURRENT	2014-11-04	Active
Jason Carlisle	K B (11) LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active - Proposal to Strike off
Jason Carlisle	HERBEL (WESTERN) LIMITED	Director	2018-02-01	CURRENT	1993-03-16	Active
Jason Carlisle	HERBEL (NORTHERN) LIMITED	Director	2018-02-01	CURRENT	1993-11-29	Active
Jason Carlisle	LEBREH LIMITED	Director	2017-12-01	CURRENT	1990-05-02	Liquidation
Jason Carlisle	SCOTCO (EASTERN) LIMITED	Director	2017-07-04	CURRENT	2010-04-21	Active
Jason Carlisle	KRAM MANAGEMENT LIMITED	Director	2017-07-04	CURRENT	2014-09-18	Active
Jason Carlisle	SCOTCO RESTAURANTS LIMITED	Director	2017-07-04	CURRENT	1995-09-27	Active
Jason Carlisle	SCOTCO RESTAURANTS SOUTHERN LIMITED	Director	2017-07-04	CURRENT	2002-02-27	Active
Jason Carlisle	SCOTCO CENTRAL LIMITED	Director	2017-07-04	CURRENT	2016-01-14	Active
Jason Carlisle	SCOTCO NI LIMITED	Director	2017-07-04	CURRENT	2016-04-15	Active

Related Directorships for Lesley Elizabeth Herbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lesley Elizabeth Herbert	SCOTCO ONE FIVE FIVE LIMITED	Director	2018-03-27	CURRENT	2017-08-15	Active
Lesley Elizabeth Herbert	SCOTCO TROWBRIDGE LIMITED	Director	2018-01-08	CURRENT	2017-03-29	Active
Lesley Elizabeth Herbert	SCOTCO MIDLANDS LIMITED	Director	2017-07-10	CURRENT	2007-11-23	Active
Lesley Elizabeth Herbert	KIRK BRYSON IRELAND LIMITED	Director	2016-12-21	CURRENT	2013-03-22	Active
Lesley Elizabeth Herbert	HERBEL RESTAURANTS LIMITED	Director	2016-10-10	CURRENT	1980-12-09	Active
Lesley Elizabeth Herbert	HERBEL PROPERTY DEVELOPMENT LIMITED	Director	2016-09-29	CURRENT	2014-09-29	Active
Lesley Elizabeth Herbert	HERBEL (WESTERN) LIMITED	Director	2016-09-29	CURRENT	1993-03-16	Active
Lesley Elizabeth Herbert	HERBEL (NORTHERN) LIMITED	Director	2016-09-29	CURRENT	1993-11-29	Active
Lesley Elizabeth Herbert	SCOTCO NI LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
Lesley Elizabeth Herbert	KRAM MANAGEMENT LIMITED	Director	2015-03-09	CURRENT	2014-09-18	Active
Lesley Elizabeth Herbert	BANNER DELL LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Lesley Elizabeth Herbert	HOWARD DELL LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Dissolved 2018-05-29
Lesley Elizabeth Herbert	SCOTCO RESTAURANTS SOUTHERN LIMITED	Director	2015-01-30	CURRENT	2002-02-27	Active
Lesley Elizabeth Herbert	BALLYHANNA SERVICES LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Dissolved 2018-04-10
Lesley Elizabeth Herbert	SCOTCO (NORTHERN) LIMITED	Director	2014-11-04	CURRENT	2014-11-04	Active
Lesley Elizabeth Herbert	SCOTCO EASTERN PROPERTIES LIMITED	Director	2014-04-11	CURRENT	2013-04-19	Active - Proposal to Strike off
Lesley Elizabeth Herbert	KIRK BRYSON & CO LIMITED	Director	2014-03-24	CURRENT	2013-03-22	Active
Lesley Elizabeth Herbert	JRC HOLDINGS LIMITED	Director	2012-01-23	CURRENT	2005-01-04	Active

Related Directorships for Michael Arthur Herbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Arthur Herbert	SCOTCO ONE FIVE FIVE LIMITED	Director	2018-03-27	CURRENT	2017-08-15	Active
Michael Arthur Herbert	SCOTCO TROWBRIDGE LIMITED	Director	2018-01-08	CURRENT	2017-03-29	Active
Michael Arthur Herbert	SCOTCO MIDLANDS LIMITED	Director	2017-07-10	CURRENT	2007-11-23	Active
Michael Arthur Herbert	KIRK BRYSON IRELAND LIMITED	Director	2016-12-21	CURRENT	2013-03-22	Active
Michael Arthur Herbert	JRC HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-01-04	Active
Michael Arthur Herbert	SCOTCO (EASTERN) LIMITED	Director	2016-10-06	CURRENT	2010-04-21	Active
Michael Arthur Herbert	KRAM MANAGEMENT LIMITED	Director	2016-10-06	CURRENT	2014-09-18	Active
Michael Arthur Herbert	SCOTCO RESTAURANTS LIMITED	Director	2016-10-06	CURRENT	1995-09-27	Active
Michael Arthur Herbert	SCOTCO RESTAURANTS SOUTHERN LIMITED	Director	2016-10-06	CURRENT	2002-02-27	Active
Michael Arthur Herbert	SCOTCO CENTRAL LIMITED	Director	2016-10-06	CURRENT	2016-01-14	Active
Michael Arthur Herbert	SCOTCO NI LIMITED	Director	2016-10-06	CURRENT	2016-04-15	Active
Michael Arthur Herbert	SCOTCO (NORTHERN) LIMITED	Director	2016-09-29	CURRENT	2014-11-04	Active
Michael Arthur Herbert	ALEXANDRA TERRACE LISBURN ROAD LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Michael Arthur Herbert	COFFRA HOLDINGS LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Dissolved 2017-11-28
Michael Arthur Herbert	KIRK BRYSON (NORTHERN) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
Michael Arthur Herbert	MMP DEVELOPMENTS LIMITED	Director	2015-10-21	CURRENT	2015-07-28	Active
Michael Arthur Herbert	HB BUILDING PROPERTY SERVICES LIMITED	Director	2015-03-25	CURRENT	2013-06-25	Active
Michael Arthur Herbert	KIRK BRYSON & CO LIMITED	Director	2015-01-01	CURRENT	2013-03-22	Active
Michael Arthur Herbert	HERBEL FIRST LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active - Proposal to Strike off
Michael Arthur Herbert	HERBEL PROPERTY DEVELOPMENT LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Active
Michael Arthur Herbert	HERBEL LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
Michael Arthur Herbert	MONTGOMERY MANAGEMENT LIMITED	Director	2010-04-07	CURRENT	2001-02-08	Active
Michael Arthur Herbert	HILLOCKS (ARMAGH) LIMITED	Director	2010-03-22	CURRENT	1984-06-26	Dissolved 2016-06-28
Michael Arthur Herbert	KNOCKMOYLE LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active - Proposal to Strike off
Michael Arthur Herbert	LESLEY CENTRAL MANAGEMENT LIMITED	Director	2008-11-03	CURRENT	2007-06-25	Active
Michael Arthur Herbert	LESLEY BALMORAL LIMITED	Director	2006-10-04	CURRENT	1990-06-14	Active - Proposal to Strike off
Michael Arthur Herbert	CRAVEN COURT CENTRE LIMITED	Director	2006-06-02	CURRENT	2006-05-10	Active - Proposal to Strike off
Michael Arthur Herbert	LESLEY RETAIL LIMITED	Director	2006-04-10	CURRENT	2005-03-10	Dissolved 2017-04-18
Michael Arthur Herbert	FLAGSHIP CENTRE LIMITED	Director	2005-01-25	CURRENT	2004-07-20	Active - Proposal to Strike off
Michael Arthur Herbert	LEMON QUAY (TWO) LIMITED	Director	2004-11-25	CURRENT	2004-07-20	Active - Proposal to Strike off
Michael Arthur Herbert	LEMON QUAY (ONE) LIMITED	Director	2004-11-25	CURRENT	2004-07-20	Active - Proposal to Strike off
Michael Arthur Herbert	GREEN LANES CENTRE LIMITED	Director	2004-06-02	CURRENT	2004-04-26	Dissolved 2018-05-15
Michael Arthur Herbert	LOREBURNE CENTRE LIMITED	Director	2003-09-24	CURRENT	2003-06-03	Active - Proposal to Strike off
Michael Arthur Herbert	CENTRAL (LISBURN) LIMITED	Director	2003-03-18	CURRENT	2002-04-29	Dissolved 2015-10-02
Michael Arthur Herbert	HERBEL RESTAURANTS (IRELAND) LIMITED	Director	2003-02-28	CURRENT	2003-02-28	Active
Michael Arthur Herbert	L. HERBERT & SON, LIMITED	Director	2001-12-04	CURRENT	1949-12-31	Active
Michael Arthur Herbert	TREETOPS SECURITIES LIMITED	Director	1989-11-22	CURRENT	1989-11-22	Active - Proposal to Strike off
Michael Arthur Herbert	LESLEY ESTATES LIMITED	Director	1989-07-06	CURRENT	1989-07-06	Dissolved 2018-03-27
Michael Arthur Herbert	HERBEL RESTAURANTS LIMITED	Director	1980-12-09	CURRENT	1980-12-09	Active
Michael Arthur Herbert	HERBEL PROPERTIES LIMITED	Director	1980-09-18	CURRENT	1980-09-18	Dissolved 2018-06-19

Related Directorships for Andrew Gerald Purnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Gerald Purnell	K F C ADVERTISING LIMITED	Director	2017-01-18	CURRENT	1974-07-25	Active
Andrew Gerald Purnell	SCOTCO (NORTHERN) LIMITED	Director	2014-11-04	CURRENT	2014-11-04	Active
Andrew Gerald Purnell	KRAM MANAGEMENT LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active
Andrew Gerald Purnell	SCOTCO RESTAURANTS SOUTHERN LIMITED	Director	2014-04-30	CURRENT	2002-02-27	Active
Andrew Gerald Purnell	SCOTCO RESTAURANTS LIMITED	Director	2012-08-27	CURRENT	1995-09-27	Active
Andrew Gerald Purnell	PURNELL & COMPANY LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Active - Proposal to Strike off