Active
Company Information for THE RESTAURANT GROUP LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL,
|
Company Registration Number
SC030343
Private Limited Company
Active |
Company Name | |
---|---|
THE RESTAURANT GROUP LIMITED | |
Legal Registered Office | |
1 GEORGE SQUARE GLASGOW G2 1AL Other companies in G2 | |
Company Number | SC030343 | |
---|---|---|
Company ID Number | SC030343 | |
Date formed | 1954-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 09:46:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE RESTAURANT GROUP LLC | C/O LOUIS M D'AMATO, ESQ. 700 CROSSROADS BLDG 2 STATE ST ROCHESTER NEW YORK 14614 | Active | Company formed on the 2000-06-16 | |
THE RESTAURANT GROUP, L.P. | 93-95 MILTON AVENUE Saratoga BALLSTON SPA NY 12020 | Active | Company formed on the 2001-07-05 | |
The Restaurant Group, L.L.C. | PO Box 315 South Fork CO 81154 | Voluntarily Dissolved | Company formed on the 2009-05-01 | |
THE RESTAURANT GROUP (YORKSHIRE) LTD | 206 NEWLAND AVENUE HULL ENGLAND HU5 2ND | Dissolved | Company formed on the 2015-11-18 | |
THE RESTAURANT GROUP PTY. LTD. | NSW 2759 | Dissolved | Company formed on the 2014-07-03 | |
THE RESTAURANT GROUP OF TAMPA, L.L.C. | 6 SANDPIPER ROAD TAMPA FL 33609 | Inactive | Company formed on the 2007-03-07 | |
THE RESTAURANT GROUP, INC. | 2300 MCGREGOR BLVD. FORT MYERS FL 33901 | Inactive | Company formed on the 1988-04-29 | |
THE RESTAURANT GROUP, LLC. | 11014 WADSDALE COURT WINDERMERE FL 34787 | Inactive | Company formed on the 2007-11-01 | |
THE RESTAURANT GROUP, INC. | 240 TENTH ST WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1997-06-05 | |
THE RESTAURANT GROUP OF SOUTH FLORIDA, L.L.C. | 3 GROVE ISLE DRIVE #505 COCONUT GROVE FL 33133 | Inactive | Company formed on the 1999-03-08 | |
THE RESTAURANT GROUP, LLC | 14523 PLEACH STREET WINTER GARDEN FL 34787 | Inactive | Company formed on the 2011-11-14 | |
THE RESTAURANT GROUP. TRG, INC. | 1105 SW 87 AVE MIAMI FL 33174 | Active | Company formed on the 2012-03-02 | |
THE RESTAURANT GROUP OF MIZNER PARK, INC. | 225 S OLIVE AVE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2009-08-26 | |
THE RESTAURANT GROUP LTD | Delaware | Unknown | ||
THE RESTAURANT GROUP INC | Georgia | Unknown | ||
THE RESTAURANT GROUP INC | California | Unknown | ||
THE RESTAURANT GROUP LLC | North Carolina | Unknown | ||
THE RESTAURANT GROUP INC | Georgia | Unknown | ||
THE RESTAURANT GROUP LLC | RHode Island | Unknown | ||
THE RESTAURANT GROUP OF TEXAS LLC | 307 PLEASANTON HTS SAN ANTONIO TX 78221 | Active | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
---|---|---|
ACE COMPANY SERVICES LIMITED |
||
GRAHAM COLIN CLEMETT |
||
SIMON FRANCIS CLOKE |
||
KIRK DYSON DAVIS |
||
ALISON DEBORAH HEWITT |
||
PAUL EDWARD MAY |
||
ANDREW MCCUE |
||
MICHAEL EDWARD TYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DAVID SETON ADAMS |
Company Secretary | ||
SALLY ANN COWDRY |
Director | ||
JARED STEPHEN PHILIP CRANNEY |
Company Secretary | ||
ERIKA BRITT PERCIVAL |
Company Secretary | ||
ALEX CHARLES NEWTON SMALL |
Company Secretary | ||
DANIEL PETER BREITHAUPT |
Director | ||
ANTHONY HUGHES |
Director | ||
ALAN MARCHANT JACKSON |
Director | ||
STEPHEN MARK ANTHONY CRITOPH |
Director | ||
STEPHEN MARK ANTHONY CRITOPH |
Company Secretary | ||
PATRICIA ANN CORZINE |
Director | ||
ROBERT JOHN MORGAN |
Company Secretary | ||
JOHN ELLIS JACKSON |
Director | ||
KEVIN JOHN BACON |
Director | ||
ROBERT LEWIS IVELL |
Director | ||
EMMA DELAP |
Company Secretary | ||
ANDREW PAGE |
Company Secretary | ||
IAN GEORGE HANNAH |
Director | ||
ANDREW GRAHAM GUY |
Director | ||
JOHN DAVID WITTICH |
Company Secretary | ||
HENRY EDWARD ST LEGER KING |
Director | ||
SCOTT JOHN CHARLESWORTH |
Director | ||
BRUCE WILLIAM MCLAREN JOHNSTON |
Director | ||
ANTHONY TREVOR SAMUEL MONTAGU |
Director | ||
PHILLIP KAYE |
Director | ||
JOHN MICHAEL COWIE |
Director | ||
JOHN MICHAEL COWIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKSPACE NEWCO 2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
WORKSPACE NEWCO 1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
MARLBOROUGH HOUSE SCHOOL TRUST LIMITED | Director | 2015-06-22 | CURRENT | 1957-07-18 | Active | |
STALISFIELD INVESTMENTS LIMITED | Director | 1993-10-12 | CURRENT | 1993-10-12 | Active | |
FOOD & FUEL LIMITED | Director | 2018-08-30 | CURRENT | 2005-11-27 | Liquidation | |
RIBBLE VALLEY INNS LIMITED | Director | 2018-05-21 | CURRENT | 2003-12-10 | Active | |
CITY HOTELS GROUP LIMITED | Director | 2018-03-05 | CURRENT | 1964-01-01 | Liquidation | |
BRUNNING AND PRICE LIMITED | Director | 2018-02-05 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2018-02-05 | CURRENT | 1986-03-03 | Active | |
BTG LEISURE HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1966-12-20 | Active | |
CHIQUITO LIMITED | Director | 2018-02-05 | CURRENT | 1984-10-11 | Liquidation | |
TRG (HOLDINGS) LIMITED | Director | 2018-02-05 | CURRENT | 2005-09-07 | Active | |
SPIRIT PUB COMPANY (INNS) LIMITED | Director | 2016-03-07 | CURRENT | 2006-02-06 | Liquidation | |
BARSHELF 2 LIMITED | Director | 2016-03-07 | CURRENT | 1999-03-02 | Liquidation | |
SPIRIT FINANCIAL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2001-11-12 | Active | |
READYSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
LONDON TOURIST PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1887-02-09 | Liquidation | |
CPH (R&L) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
CPH (R&L) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT (CCR) LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-11 | Liquidation | |
SPIRIT (BRB) LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-02 | Liquidation | |
STICKPAD LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-17 | Liquidation | |
SPIRIT (LODGES HOLDINGS) LIMITED | Director | 2015-12-21 | CURRENT | 2000-04-28 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT SLB LIMITED | Director | 2015-12-21 | CURRENT | 2004-08-11 | Liquidation | |
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1984-01-10 | Liquidation | |
HOMESPREADS LIMITED | Director | 2015-12-21 | CURRENT | 1898-01-14 | Liquidation | |
ASPECT LEISURE ACTIVITIES LIMITED | Director | 2015-12-21 | CURRENT | 1990-02-07 | Liquidation | |
LONDON PUB-RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1920-09-08 | Liquidation | |
BARNABY'S CARVERY LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-23 | Liquidation | |
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED | Director | 2015-12-21 | CURRENT | 1981-03-04 | Liquidation | |
CATERTOUR LIMITED | Director | 2015-12-21 | CURRENT | 1981-12-18 | Liquidation | |
PARTSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
TOM COBLEIGH (TRADING) LIMITED | Director | 2015-12-21 | CURRENT | 1991-03-22 | Liquidation | |
TOM COBLEIGH (INNS) LIMITED | Director | 2015-12-21 | CURRENT | 1992-02-06 | Liquidation | |
STEWARD AND PATTESON LIMITED | Director | 2015-12-21 | CURRENT | 1895-07-03 | Liquidation | |
SOUTHERN INNS LIMITED | Director | 2015-12-21 | CURRENT | 1889-05-13 | Liquidation | |
SPIRIT GROUP RETAIL HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1926-07-12 | Liquidation | |
SPIRIT (OOL) LIMITED | Director | 2015-12-21 | CURRENT | 1949-11-10 | Liquidation | |
SPIRIT GROUP RETAIL (NORTH) LIMITED | Director | 2015-12-21 | CURRENT | 1935-06-27 | Liquidation | |
THE HOST GROUP LIMITED | Director | 2015-12-21 | CURRENT | 1962-03-30 | Liquidation | |
TELSCOMBE TAVERN LIMITED | Director | 2015-12-21 | CURRENT | 1963-12-20 | Liquidation | |
SCHOONER INNS LIMITED | Director | 2015-12-21 | CURRENT | 1945-04-11 | Liquidation | |
LITTLE LONDON PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1937-02-25 | Liquidation | |
JOHN BARRAS & CO LIMITED | Director | 2015-12-21 | CURRENT | 1900-12-08 | Liquidation | |
COUNTRY FAYRE RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1983-10-26 | Liquidation | |
COUNTRY GRILL RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1980-12-09 | Liquidation | |
CHESHIRE HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1966-06-09 | Liquidation | |
CHEF & BREWER HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1961-10-09 | Liquidation | |
FREEHOUSE LIMITED | Director | 2015-12-21 | CURRENT | 1997-09-22 | Liquidation | |
NEW PUBCO HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2004-10-21 | Liquidation | |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
BELHAVEN GROUP PROPERTIES LIMITED | Director | 2015-03-26 | CURRENT | 2008-03-18 | Liquidation | |
GREENE KING DEBT ACQUISITIONS LIMITED | Director | 2015-03-26 | CURRENT | 2009-05-06 | Liquidation | |
BEARDS OF SUSSEX LIMITED | Director | 2015-03-24 | CURRENT | 1936-06-26 | Liquidation | |
MORRELLS OF OXFORD LIMITED | Director | 2015-01-15 | CURRENT | 1997-12-02 | Liquidation | |
BGL (HOLDINGS) LIMITED | Director | 2017-06-22 | CURRENT | 2016-10-18 | Active | |
WHITE STUFF GROUP LIMITED | Director | 2012-06-08 | CURRENT | 2010-03-11 | Active | |
WHITE STUFF LIMITED | Director | 2012-06-08 | CURRENT | 1988-11-18 | Active | |
PD HEWITT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-11-18 | |
REDROW LIMITED | Director | 2009-08-19 | CURRENT | 1993-12-02 | Active | |
RIBBLE VALLEY INNS LIMITED | Director | 2018-05-21 | CURRENT | 2003-12-10 | Active | |
SIDEMET LIMITED | Director | 2017-04-20 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
CAFFE UNO LIMITED | Director | 2017-04-20 | CURRENT | 1970-11-17 | Liquidation | |
GARFUNKELS RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1976-08-27 | Liquidation | |
FACTMULTI LIMITED | Director | 2017-04-20 | CURRENT | 1992-06-11 | Liquidation | |
FRANKIE & BENNY'S (UK) LIMITED | Director | 2017-04-20 | CURRENT | 2001-01-04 | Liquidation | |
NUMBER ONE LEICESTER SQUARE LIMITED | Director | 2017-04-20 | CURRENT | 1960-05-12 | Liquidation | |
TRG LEISURE LIMITED | Director | 2017-04-20 | CURRENT | 1977-11-04 | Active | |
BLACK ANGUS STEAK HOUSES LIMITED | Director | 2017-04-20 | CURRENT | 1983-01-17 | Liquidation | |
CITY CENTRE RESTAURANTS (UK) LIMITED | Director | 2017-04-20 | CURRENT | 1986-01-23 | Liquidation | |
G.R. LIMITED | Director | 2017-04-20 | CURRENT | 1994-05-20 | Liquidation | |
EST EST EST GROUP LIMITED | Director | 2017-04-20 | CURRENT | 1995-02-22 | Liquidation | |
J.R. RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1988-03-09 | Liquidation | |
STRIKES RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 1982-01-15 | Liquidation | |
D.P.P. RESTAURANTS LIMITED | Director | 2017-04-20 | CURRENT | 2001-08-20 | Active | |
BRUNNING AND PRICE LIMITED | Director | 2016-09-19 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2016-09-19 | CURRENT | 1986-03-03 | Active | |
BTG LEISURE HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 1966-12-20 | Active | |
CHIQUITO LIMITED | Director | 2016-09-19 | CURRENT | 1984-10-11 | Liquidation | |
TRG (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2005-09-07 | Active | |
HOSTELWORLD GROUP PLC | Director | 2015-10-14 | CURRENT | 2015-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
02/07/24 STATEMENT OF CAPITAL GBP 219605026.5 | ||
Register(s) moved to registered office address 1 George Square Glasgow G2 1AL | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES | ||
01/05/24 STATEMENT OF CAPITAL GBP 219602801.25 | ||
04/04/24 STATEMENT OF CAPITAL GBP 219594088.6875 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0303430005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0303430008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0303430007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0303430006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0303430009 | ||
30/01/24 STATEMENT OF CAPITAL GBP 219593128.78125 | ||
DIRECTOR APPOINTED CHRISTOPHER HARWOOD | ||
Director's details changed for Miss Maria Eugenia Gandoy Lopez on 2024-01-24 | ||
Director's details changed for Alex Van Hoek on 2024-01-24 | ||
20/12/23 STATEMENT OF CAPITAL GBP 219476362.5 | ||
Sanctions scheme of arrangement | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
07/12/23 STATEMENT OF CAPITAL GBP 216678215.53125 | ||
30/11/23 STATEMENT OF CAPITAL GBP 216661950.56 | ||
Resolutions passed:<ul><li>Resolution Scheme of arrangement approved 27/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Scheme of arrangement approved 27/11/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
24/11/23 STATEMENT OF CAPITAL GBP 216658207.97 | ||
16/11/23 STATEMENT OF CAPITAL GBP 216640221.1875 | ||
Second filing of capital allotment of shares GBP216,624,597.4687 | ||
09/11/23 STATEMENT OF CAPITAL GBP 216624597.47 | ||
APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | ||
DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS HELEN MARGARET KEAYS | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON MERYL DIGGES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0303430009 | ||
Statement of capital on GBP 215,173,799.4375 | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction of share premium | ||
DIRECTOR APPOINTED LORAINE WOODHOUSE | ||
29/03/21 STATEMENT OF CAPITAL GBP 215166575.53125 | ||
30/09/21 STATEMENT OF CAPITAL GBP 215169356.25 | ||
DIRECTOR APPOINTED MR. ALEXANDER GERSH | ||
DIRECTOR APPOINTED MR. ALEXANDER GERSH | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON DEBORAH HEWITT | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON DEBORAH HEWITT | ||
DIRECTOR APPOINTED MR KENNETH GEORGE HANNA | ||
DIRECTOR APPOINTED MR KENNETH GEORGE HANNA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0303430008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LESLIE LEIGHTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0303430007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesSubject to confirmation of the court the amount of share premium account be reduced to zero 19/05/2020Resolution alteration ... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD TYE | |
SH01 | 16/04/20 STATEMENT OF CAPITAL GBP 165879977.344 | |
AP01 | DIRECTOR APPOINTED MRS ZOE JEANETTE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS CLOKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0303430006 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HEDLEY HORNBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | |
RES11 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2018 | |
AP03 | Appointment of Mr. Jean-Paul Rabin as company secretary on 2019-01-16 | |
TM02 | Termination of appointment of Ace Company Services Limited on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED MR ALLAN LESLIE LEIGHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 138233315 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0303430005 | |
RES13 | Resolutions passed:Subject to the passing of resolution 2 below, the proposed acquisition of the entire issued and to be issued share capital of mabel topco LIMITED (wagamama) (the acquisition) pursuant to the terms and subject to the conditions contai... | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
RES13 | APPROPRIATION OF DISTRIBUTABLE PROFITS, DIVIDEND PAYMENTS 23/05/2018 | |
RES13 | GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ACE COMPANY SERVICES LIMITED / 09/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ACE COMPANY SERVICES LIMITED / 09/03/2018 | |
AP03 | Appointment of Ace Company Services Limited as company secretary on 2018-03-09 | |
TM02 | Termination of appointment of James David Seton Adams on 2018-03-09 | |
AP01 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 56550206.25 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 56550206.25 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 56549427.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN COWDRY | |
AP03 | Appointment of Mr James David Seton Adams as company secretary on 2017-08-15 | |
TM02 | Termination of appointment of Jared Stephen Philip Cranney on 2017-08-15 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD MAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 34 SOUTH GYLE CRESCENT SOUTH GYLE BUSINESS PARK EDINBURGH EH12 9EB SCOTLAND | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 56549015.72 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 56549015.72 | |
AP03 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE | |
AP03 | SECRETARY APPOINTED MRS ERIKA BRITT PERCIVAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BREITHAUPT | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 56548981.40625 | |
AR01 | 22/06/16 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 56548981.4075 | |
AP01 | DIRECTOR APPOINTED GRAHAM COLIN CLEMETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 56546244.8475 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 56544313.21875 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 56543061.098451 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD TYE | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 56541272.348451 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 56539931.068451 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 56538142.318451 | |
SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 56536425.278451 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 56536318.128451 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 56534887.128451 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 56533456.128451 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 56530057.498451 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 56527195.498451 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 56525120.718451 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 56520285.74875 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 56517376.498503 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 56508820.58875 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 56501988.18875 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 56491935.74875 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 56491775.15875 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 56491775.15875 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 56479416.46875 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN COWDRY / 14/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CRITOPH | |
AP03 | SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL | |
AR01 | 22/06/15 NO MEMBER LIST | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 56434449.65625 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MRS ALISON DEBORAH HEWITT | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 56433977.71875 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER BREITHAUPT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN COWDRY / 12/08/2014 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 56432008.96875 | |
AR01 | 22/06/14 NO CHANGES | |
AR01 | 22/06/14 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED SALLY ANN COWDRY | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 56432008.96625 | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 56431925.99625 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 56431646.68625 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 22/06/13 FOR FORM AR01 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 56429706.93625 | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 56428874.99925 | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 56428736.34625 | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 56426683.78625 | |
SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 56423909.53125 | |
AR01 | 22/06/13 NO MEMBER LIST | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 56422661.34625 | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 56421274.78125 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 56418778.12625 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 56413147.78125 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 56409403.78625 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | SAYE SCHEME 2013 15/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 56373796.686139 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 56370984.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CORZINE | |
AP03 | SECRETARY APPOINTED STEPHEN MARK ANTHONY CRITOPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN | |
SH01 | 08/04/12 STATEMENT OF CAPITAL GBP 56370984.19 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 56333849.63 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 56329068.38 | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 56323443.38 | |
AR01 | 22/06/12 NO CHANGES | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 56320812.29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 01/06/2012 | |
RES13 | APPROVE ACCOUNTS RE-APT AUDITOR 17/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 56320659.01 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 56318931.01000 | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 56317851.01000 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 56318715.01 | |
SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 56316987.010 | |
SH01 | 19/09/11 STATEMENT OF CAPITAL GBP 56315580.76 | |
AR01 | 22/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 151 ST VINCENT STREET, GLASGOW, G2 5NJ | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS CLOKE / 27/07/2010 | |
AP01 | DIRECTOR APPOINTED SIMON FRANCIS CLOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT JACKSON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGHES / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CORZINE / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009 | |
363a | RETURN MADE UP TO 22/06/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BACON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON | |
363s | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 | |
RES01 | ADOPT ARTICLES 07/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: TEN GEORGE STREET, EDINBURGH, EH2 2DZ | |
288b | DIRECTOR RESIGNED | |
Accounts made up to 2076-11-04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF AGREEMENT | Partially Satisfied | COMMONWEALTH DEVELOPMENT FINANCE CO. LTD. COLECHURCH HOUSE, 1 LONDON BRIDGE WALK, LONDON. SE1. |
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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 THE RESTAURANT GROUP LIMITED
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