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Company Information for

HARRY RAMSDEN'S (RESTAURANT) LIMITED

CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ,

Company Registration Number

00252628

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Harry Ramsden's (restaurant) Ltd

HARRY RAMSDEN'S (RESTAURANT) LIMITED was founded on 1930-12-10 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Harry Ramsden's (restaurant) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARRY RAMSDEN'S (RESTAURANT) LIMITED

CHAPTER HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ Other companies in WC2A

Filing Information

Company Number		00252628
Company ID Number		00252628
Date formed		1930-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2018
Account next due		31/12/2020
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-07 04:42:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY RAMSDEN'S (RESTAURANT) LIMITED

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Company Officers of HARRY RAMSDEN'S (RESTAURANT) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS EDWARD CROWLEY	Director	2016-12-16
SIMON NICHOLAS D’CRUZ	Director	2018-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES FRANKLIN	Director	2016-12-16	2018-01-19
JOAQUIM ROCHA TEIXEIRA	Director	2011-09-01	2016-12-16
MARIA SIMOVIC	Director	2010-01-19	2011-09-02
FRANCES SILK	Director	2010-01-19	2011-03-31
JONATHAN OWEN DAVIES	Company Secretary	2006-06-15	2010-01-19
JOEL DAVID BROOK	Director	2006-06-15	2010-01-19
MILES ERIC COLLINS	Director	2006-10-17	2010-01-19
JONATHAN OWEN DAVIES	Director	2006-10-17	2010-01-19
ANTHONY JOHN KEATING	Director	2006-06-15	2010-01-19
MARK RAINBOW	Director	2006-10-17	2010-01-19
ROGER ARTHUR WORRELL	Director	2006-06-15	2008-11-25
GARRY ANTHONY CROSS	Director	2004-05-06	2008-01-17
TIMOTHY CHARLES MASON	Company Secretary	2001-01-31	2006-06-15
TIMOTHY CHARLES MOSS	Director	2005-09-20	2006-06-15
CHRISTOPHER CHARLES JAMES COPNER	Director	2005-07-26	2005-09-20
PETER KEEGANS	Director	2003-07-03	2005-06-30
CHRISTOPHER CHARLES JAMES COPNER	Director	2001-01-15	2004-09-06
STEPHEN MARK ANTHONY CRITOPH	Director	2000-08-08	2004-04-23
MAURICE GAMMELL	Director	2000-08-08	2003-07-31
RICHARD WILLIAM RICHARDSON	Director	1991-08-08	2001-02-08
RICHARD MANN TAYLOR	Director	1991-08-08	2001-02-08
RICHARD MANN TAYLOR	Company Secretary	1991-08-08	2001-01-31
MICHAEL JOHN BARNES	Director	1991-08-08	2000-08-08
CAROL KATHLEEN MERRYWEATHER	Director	1991-08-08	1997-04-23
BARRY REGINALD BRITTON	Director	1991-08-08	1993-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS EDWARD CROWLEY	GOURMET BURGER KITCHEN (UK) LIMITED	Director	2016-12-16	CURRENT	2009-01-26	Active
THOMAS EDWARD CROWLEY	HRFC LIMITED	Director	2016-12-16	CURRENT	2009-12-16	Active
THOMAS EDWARD CROWLEY	PROSALT LIMITED	Director	2016-12-16	CURRENT	1989-06-15	Liquidation
THOMAS EDWARD CROWLEY	COLDRAW SERVICES LIMITED	Director	2016-12-16	CURRENT	1993-09-21	Active - Proposal to Strike off
THOMAS EDWARD CROWLEY	CHIDO SOUTH LIMITED	Director	2016-12-16	CURRENT	2015-06-25	Active
THOMAS EDWARD CROWLEY	D J H LEISURE LIMITED	Director	2016-12-16	CURRENT	1982-09-28	Active
THOMAS EDWARD CROWLEY	DEEP BLUE RESTAURANTS HOLDINGS LTD	Director	2016-12-16	CURRENT	2005-10-19	Active
SIMON NICHOLAS D’CRUZ	GOURMET BURGER KITCHEN (UK) LIMITED	Director	2018-01-04	CURRENT	2009-01-26	Active
SIMON NICHOLAS D’CRUZ	HRFC LIMITED	Director	2018-01-04	CURRENT	2009-12-16	Active
SIMON NICHOLAS D’CRUZ	PROSALT LIMITED	Director	2018-01-04	CURRENT	1989-06-15	Liquidation
SIMON NICHOLAS D’CRUZ	COLDRAW SERVICES LIMITED	Director	2018-01-04	CURRENT	1993-09-21	Active - Proposal to Strike off
SIMON NICHOLAS D’CRUZ	CHIDO SOUTH LIMITED	Director	2018-01-04	CURRENT	2015-06-25	Active
SIMON NICHOLAS D’CRUZ	D J H LEISURE LIMITED	Director	2018-01-04	CURRENT	1982-09-28	Active
SIMON NICHOLAS D’CRUZ	DEEP BLUE RESTAURANTS HOLDINGS LTD	Director	2018-01-04	CURRENT	2005-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-10	DS01	Application to strike the company off the register
2020-04-01	PSC05	Change of details for Harry Ramsden's Limited as a person with significant control on 2020-04-01
2020-04-01	MR05
2020-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002526280009
2019-12-23	CH01	Director's details changed for Mr James Andrew Derrik Low on 2019-12-23
2019-11-18	PSC05	Change of details for Harry Ramsden's Limited as a person with significant control on 2019-08-23
2019-10-05	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	AP03	Appointment of Ms Lorraine Olga Mills as company secretary on 2019-08-23
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS D'CRUZ
2019-09-06	AP01	DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW
2019-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/19 FROM 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FRANKLIN
2018-01-17	AP01	DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ
2017-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/17 FROM 5-9 Quality House Quality Court London WC2A 1HP
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ROCHA TEIXEIRA
2016-12-20	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN
2016-12-20	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 5100
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 5100
2015-08-10	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 5100
2014-08-14	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12	AR01	08/08/13 FULL LIST
2013-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-28	AR01	08/08/12 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC
2011-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ UNITED KINGDOM
2011-09-15	AR01	08/08/11 FULL LIST
2011-09-15	AP01	DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA
2011-05-11	AA01	PREVEXT FROM 30/09/2010 TO 31/12/2010
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK
2010-10-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-10-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-05	AR01	08/08/10 FULL LIST
2010-10-04	AD02	SAIL ADDRESS CHANGED FROM: 1 THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0NY UNITED KINGDOM
2010-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2010 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES
2010-05-12	AP01	DIRECTOR APPOINTED MARIJA SIMOVIC
2010-02-17	AUD	AUDITOR'S RESIGNATION
2010-02-12	AP01	DIRECTOR APPOINTED MRS FRANCES SILK
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 169 EUSTON ROAD LONDON NW1 2AE
2010-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-20	TM01	TERMINATE DIR APPOINTMENT
2010-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK
2010-01-08	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-20	AR01	08/08/09 FULL LIST
2009-10-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009
2009-10-15	CH01	CHANGE PERSON AS DIRECTOR
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-19	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-07	288b	APPOINTMENT TERMINATED DIRECTOR GARRY CROSS
2008-01-22	288b	DIRECTOR RESIGNED
2007-11-01	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-10-17	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-23	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ
2006-07-27	288a	NEW SECRETARY APPOINTED
2006-07-10	288a	NEW DIRECTOR APPOINTED
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-07-07	288b	SECRETARY RESIGNED
2006-07-07	288b	DIRECTOR RESIGNED
2006-05-25	AA	FULL ACCOUNTS MADE UP TO 30/09/05

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to HARRY RAMSDEN'S (RESTAURANT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARRY RAMSDEN'S (RESTAURANT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2010-01-23	Outstanding	BOPARAN VENTURES LIMITED
LEGAL CHARGE	1997-07-01	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	1993-08-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSIT GUARANTEE & DEBENTURE	1989-11-03	Satisfied	ASSOCIATED FISHERIES PLC
COMPOSIT GUARANTEE & DEBENTURE	1989-11-03	Satisfied	CHEMICAL BANK
COMPOSIT GUARANTEE & DEBENTURE	1988-04-23	Satisfied	CHEMICAL BANK
COMPOSIT GUARANTEE & DEBENTURE	1988-04-23	Satisfied	ASSOCIATED FISHERIES PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRY RAMSDEN'S (RESTAURANT) LIMITED

Intangible Assets

Patents

We have not found any records of HARRY RAMSDEN'S (RESTAURANT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARRY RAMSDEN'S (RESTAURANT) LIMITED

Trademarks

We have not found any records of HARRY RAMSDEN'S (RESTAURANT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRY RAMSDEN'S (RESTAURANT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HARRY RAMSDEN'S (RESTAURANT) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where HARRY RAMSDEN'S (RESTAURANT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARRY RAMSDEN'S (RESTAURANT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARRY RAMSDEN'S (RESTAURANT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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