HARD ROCK CAFE (EDINBURGH) LIMITED

Learn more about HARD ROCK CAFE (EDINBURGH) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 00323698
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1937.01.30
last member list: 2012.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

56101 - Licenced restaurants

Previous names:

1999-01-04 - BUTLIN'S LIMITED

2000-10-30 - BUTLINS LIMITED

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: FULL
document available: 1

Returns:

next due date: 2013.04.18
overdue: NO
last made up date: 2012.03.21
document available: 1

HARD ROCK CAFE (EDINBURGH) LIMITED on the map

Companies near by HARD ROCK CAFE (EDINBURGH) ltd.

NEWINCCO 1128 LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
SHORT PANTS PRODUCTIONS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
VGL SERVICES LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
NEWINCCO 1144 LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
VOOP UK LTD - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 422 LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NINE FILMS LTD - 90 HIGH HOLBORN, LONDON, WC1V 6XX
ARTS INTERNATIONAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 873 LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 882 LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1154 LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
METROPOLITAN MOORFIELDS TRUSTEE LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
JN NEWS AND MEDIA GROUP LIMITED - 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
TOP UP TV HOLDINGS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
OLSWANG SERVICES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

FULL ACCOUNTS MADE UP TO 31/12/11

Form type: AA
Date: 2012.10.03

DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALUM MACPHERSON / 03/01/2006

Form type: CH01
Date: 2012.06.22

21/03/12 FULL LIST

Form type: AR01
Date: 2012.04.11
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.04.11
Form type: LATEST SOC
Document description: 11/04/12 STATEMENT OF CAPITAL;GBP 89941099.4

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.10.04

21/03/11 FULL LIST

Form type: AR01
Date: 2011.04.20

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.10.04

DIRECTOR APPOINTED JAY ANTHONY WOLSZCZAK

Form type: AP01
Date: 2010.07.21

21/03/10 FULL LIST

Form type: AR01
Date: 2010.04.22

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

Form type: CH04
Date: 2010.04.22

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.11.05

RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.04.07

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2009.02.19

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2008.06.27

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2008.06.26

DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACPHERSON / 16/04/2008

Form type: 288c
Date: 2008.04.18

RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.04.08

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2008.03.18

RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.06.04

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2007.06.04

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2007.06.04

REGISTERED OFFICE CHANGED ON 21/04/07 FROM: STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY

Form type: 287
Date: 2007.04.21

SECRETARY RESIGNED

Form type: 288b
Date: 2006.11.02

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2006.11.02

REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ

Form type: 287
Date: 2006.10.30

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.10.26

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2006.08.21

RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.03.27

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2006.01.31

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2005.11.22

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.11.09

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.11.02

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2005.08.10

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.07.18

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2005.07.15

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.07.05

RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.04.08

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2005.04.01

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.10.25

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.08.18

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.08.18

RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.04.19

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.10.31

RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

Form type: 363a
Date: 2003.04.08

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2003.02.24

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.11.05

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2002.05.28

RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.04.16

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2001.11.29

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.11.01

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.10.03

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.05.14

RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.03.30

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2001.03.15

SECRETARY RESIGNED

Form type: 288b
Date: 2000.12.18

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2000.12.18

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.12.18

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.11.17

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.11.02

COMPANY NAME CHANGED BUTLINS LIMITED CERTIFICATE ISSUED ON 30/10/00

Form type: CERTNM
Date: 2000.10.27

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.09.13

Company directors and board members:

OLSWANG COSEC LIMITED
Secretary, 2007.03.05
SEVENTH FLOOR, 90 HIGH HOLBORN , LONDON
WC1V 6XX

ANDREW CALUM MACPHERSON
Director, 2005.07.19
54 DEODAR ROAD PUTNEY , LONDON
SW15 2NN

JAY ANTHONY WOLSZCZAK
Director, LAWYER, 2010.06.23
5425 WATER CREEK DRIVE , WINDERMERE
FL 34786
UNITED STATES

CHARLOTTE ADAMS
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX

PAMELA MARY COLES
Secretary, 2006.10.24 - 2007.03.05
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE

FIONA MARGARET DE MIGUEL
Secretary, 1998.01.07 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX

CLARE MARIANNE DUFFILL
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG

FRANCIS GEORGE NORTHCOTT THOMAS
Secretary, 1992.03.21 - 1998.01.07
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT

SIMON ANDREW WATKINS
Secretary, 1999.05.10 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL

LESLIE PAUL ATHERTON
Director, 1992.03.21 - 1997.12.30
7 THE WOODLANDS KINGS WORTHY , WINCHESTER
SO23 7QQ, HAMPSHIRE

TOBY DAVID STEPHEN CHARLWOOD
Director, 1992.03.21 - 1995.12.21
64 EASTERN ROAD , HAYWARDS HEATH
RH16 3NL, WEST SUSSEX

PAMELA MARY COLES
Director, COMPANY SECRETARY, 2005.11.01 - 2007.03.05
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE

CHARLES BRUCE ARTHUR CORMICK
Director, COMPANY SECRETARY, 2000.02.17 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT

HUGH ANGUS CRICHTON-MILLER
Director, 1992.03.21 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE

IAN DYSON
Director, FINANCE DIRECTOR, 2000.07.11 - 2005.06.24
FIELD HOUSE MANOR WAY, KNOTT PARK , OXSHOTT
KT22 0HS, SURREY

JEREMY STEPHEN GARY FOWDEN
Director, MANAGING DIRECTOR, 1997.05.15 - 1997.12.30
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE

PETER RICHARD GILL
Director, COMPANY DIRECTOR, 2005.07.11 - 2005.07.11
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY

MICHAEL PAUL HITCHCOCK
Director, COMMERCIAL DIRECTOR, 1998.01.30 - 1999.11.04
10 WESTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE

DAVID ALAN HOWELL
Director, 1992.03.21 - 1997.04.30
THE OAKS RIDGE LANE , WATFORD
WD1 3SX, HERTFORDSHIRE

RUSSELL JOHN MARGERRISON
Director, FINANCE DIRECTOR, 1999.11.04 - 2001.09.28
5 WIGWELL GARDENS GREAT HORWOOD , MILTON KEYNES
MK17 0QX, BUCKINGHAMSHIRE

ANTHONY MARSHALL
Director, MANAGING DIRECTOR, 1997.01.01 - 1999.11.04
5 BRICKHILL MANOR COURT WATLING STREET, LITTLE BRICKHILL , MILTON KEYNES
MK17 9LN, BUCKINGHAMSHIRE

JOHN ROWLAND MURPHY
Director, 1995.12.21 - 1997.03.25
LATYMERS 2 VICTORIA ROAD , LONDON
W5 1TB

TERENCE HENRY NORTH
Director, 1996.07.11 - 1996.12.31
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX

PAROOL PATEL
Director, 1999.11.04 - 2000.10.23
WINDS OF MAY SHEETHANGER LANE , FELDEN
HP3 0BQ, HERTS

GEORGE ANTHONY RUSHTON
Director, 1999.11.04 - 2000.10.20
WEST WINDS WIX HILL , WEST HORSLEY
KT24 6ED, SURREY

ROBERT JAMES SEWELL
Director, 1995.12.21 - 1998.01.30
THE HOMESTEAD CAUTHERLEY LANE GREAT AMWELL , WARE
SG12 9SN, HERTS

SIMON ANDREW WATKINS
Director, CHARTERED SECRETARY, 2000.02.17 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL

JAMES WILLIAM WHITTELL
Director, 1992.03.21 - 1995.12.21
HIGH TREES WESTERHAM ROAD LIMPSFIELD , OXTED
RH8 0EE, SURREY

Informations about Private Limited Company HARD ROCK CAFE (EDINBURGH) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.25. Reload the data