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GALES RESTAURANTS LIMITED

Learn more about GALES RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

178 SEVEN SISTERS ROAD, LONDON, N7 7PX

GALES RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00634361
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.05
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company GALES RESTAURANTS LIMITED is a Private Limited Company, registration number 00634361, established in United Kingdom on the 5. August 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on 178 SEVEN SISTERS ROAD, LONDON, N7 7PX. Business of the company GALES RESTAURANTS LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company GALES RESTAURANTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.03.29
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.12.04
MARFIN POPULAR BANK PUBLIC CO LTD
DEBENTURE - Outstanding on 2010.06.24
MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE - Outstanding on 2010.12.04
MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE - Outstanding on 2011.05.07

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10000
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS KARAGEORGIS / 31/03/2012
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS PATTICHI / 31/03/2012
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS MICHAEL KARAGEORGIS / 31/03/2012
Form type: CH01
Date: 2013.03.22
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SECRETARY'S CHANGE OF PARTICULARS / KYRIACOS PATTICHI / 31/03/2012
Form type: CH03
Date: 2013.03.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.21
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
Form type: MG01
Date: 2010.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
Form type: MG01
Date: 2010.06.24
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS KARAGEORGIS / 01/10/2009
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2009.09.21
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STRIKE OFF ACTION DISCONTINUED
Form type: MISC
Date: 2009.09.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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APPOINTMENT TERMINATED SECRETARY KYRIACOS KARAGEORGIS
Form type: 288b
Date: 2009.03.30
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR ULYSSES KARAGEORGIS
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KARAGEORGIS
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE KARAGEORGIS
Form type: 288b
Date: 2008.04.23
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DIRECTOR AND SECRETARY APPOINTED KYRIACOS MICHAEL KARAGEORGIS
Form type: 288a
Date: 2008.04.23
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DIRECTOR APPOINTED KYRIACOS ULYSSES KARAGEORGIS
Form type: 288a
Date: 2008.04.23
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DIRECTOR AND SECRETARY APPOINTED KYRIACOS PATTICHI
Form type: 288a
Date: 2008.04.23
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE KARAGEORGIS / 31/03/2003
Form type: 288c
Date: 2008.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 13/14 PERCY ST, LONDON, W1P 9FD
Form type: 287
Date: 2008.04.09
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03

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Company directors and board members:

KYRIACOS PATTICHI (current)
Secretary, COMPANY DIRECTOR, 2008.04.01
178 SEVEN SISTERS ROAD , LONDON
N7 7PX
KYRIACOS MICHAEL KARAGEORGIS (current)
Director, COMPANY DIRECTOR, 2008.04.01
178 SEVEN SISTERS ROAD , LONDON
N7 7PX
KYRIAKOS ULYSSES KARAGEORGIS (current)
Director, COMPANY DIRECTOR, 2008.04.01
178 SEVEN SISTERS ROAD , LONDON
N7 7PX
KYRIACOS PATTICHI (current)
Director, COMPANY DIRECTOR, 2008.04.01
178 SEVEN SISTERS ROAD , LONDON
N7 7PX
GEORGE KARAGEORGIS (resigned)
Secretary, 1991.12.18 - 2008.04.01
FLAT 44, 33 LORD VYRONOS STREET MAGARON LAIKIS , LARNACA
6023
CYPRUS
KYRIACOS MICHAEL KARAGEORGIS (resigned)
Secretary, COMPANY DIRECTOR, 2008.04.01 - 2008.04.01
43 THE LIMES AVENUE , LONDON
N11 1RD
GEORGE KARAGEORGIS (resigned)
Director, RESTAURANTEUR, 1991.12.18 - 2008.04.01
FLAT 44, 33 LORD VYRONOS STREET MAGARON LAIKIS , LARNACA
6023
CYPRUS
MICHAEL KARAGEORGIS (resigned)
Director, RESTAURANTEUR, 1991.12.18 - 2008.04.01
18 BANCROFT AVENUE , LONDON
N2 0AS
ULYSSES KARAGEORGIS (resigned)
Director, RESTAURANTEUR, 1991.12.18 - 2008.04.01
49 BANCROFT AVENUE , LONDON
N2 0AR
Date 2013.03.31 2012.03.31
Fixed Assets £ 701,275 - 8.97 % £ 770,418
Tangible Fixed Assets £ 701,275 - 8.97 % £ 770,418
Current Assets £ 98,888 + 39.91 % £ 70,680
Tangible Fixed Assets Depreciation £ 405,344 + 30.09 % £ 311,593
Debtors £ 29,107 - 46.14 % £ 54,045
Shareholder Funds £ 222,644 - 55.72 % £ 502,779
Profit Loss Account Reserve £ 232,644 - 54.63 % £ 512,779
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 222,644 - 55.72 % £ 502,779
Total Assets Less Current Liabilities £ 427,479 + 219.99 % £ 133,590
Net Current Assets Liabilities £ 273,796 - 57.01 % £ 636,828
Creditors Due Within One Year £ 372,684 - 47.32 % £ 707,508
Cash Bank In Hand £ 52,341 + 1920.89 % £ 2,590
Stocks Inventory £ 17,440 + 24.17 % £ 14,045
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,106,619 + 2.27 % £ 1,082,011
Creditors Due After One Year £ 650,123 + 2.16 % £ 636,369

Companies near to GALES RESTAURANTS ltd.

Information about the Private Limited Company GALES RESTAURANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data