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G.L.RESTAURANTS LIMITED

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

Company details

116 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UZ

G.L.RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00876187
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.29

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 200000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.03.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJEEV GHAI
Form type: TM01
Date: 2012.05.15
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAJNI DHAWAN
Form type: TM02
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALIL BHATIA
Form type: TM01
Date: 2010.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
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APPOINTMENT TERMINATED DIRECTOR KRISHNA GHAI
Form type: 288b
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANGAT LAMBA
Form type: 288b
Date: 2009.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 24 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ
Form type: 287
Date: 2009.01.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/03
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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AD 30/11/97---------, £ SI [email protected]=200000, £ IC 75088/275088
Form type: 88(2)R
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NC INC ALREADY ADJUSTED, 04/06/97
Form type: 123
Date: 1997.07.10
£2.95
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CONSO, 04/06/97
Form type: 122
Date: 1997.07.10
£2.95
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£ NC 100000/500000, 04/06
Form type: ORES04
Date: 1997.07.10
£2.95
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ADOPT MEM AND ARTS 04/06/97
Form type: SRES01
Date: 1997.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06

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Company directors and board members:

PESHORI LAL LAMBA (current)
Director, HOTELIER, 1992.09.30
29 HANUMAN ROAD , NEW DELHI
INDIA
SUNIL LAMBA (current)
Director, COMPANY DIRECTOR, 1992.09.30
29 HANUMAN ROAD , NEW DELHI
FOREIGN
INDIA
RAJNI DHAWAN (resigned)
Secretary, 1992.09.30 - 2011.07.04
24 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AZ, MIDDLESEX
SALIL BHATIA (resigned)
Director, MANAGER, 1997.09.19 - 2010.10.22
7 TEIGNMOUTH GARDENS , PERIVALE
UB6 8BX, MIDDLESEX
KRISHNA GHAI (resigned)
Director, 1992.09.30 - 2009.03.05
25 PANCHSHILA PARK , NEW DELHI
FOREIGN
INDIA
SANJEEV GHAI (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2012.05.15
25 PANCH SHILA PARK , NEW DELHI
INDIA
VIPIN CHANDRAVELJI ISHAH (resigned)
Director, 1992.09.30 - 1997.09.22
PO BOX 41169 , NAIROBI
FOREIGN
KENYA
MANGAT RAM LAMBA (resigned)
Director, RESTAURANTEER, 1992.09.30 - 2009.02.25
FLAT 11/12 89 GREAT PORTLAND STREET , LONDON
W1N 5RA
EDWARD PATRICK MANNING (resigned)
Director, 1992.09.30 - 1997.09.22
197 24TH EAST STREET , THIRUVAN MIYUR
FOREIGN, MADRAS 600041
INDIA
Date 2012.12.31
Tangible Fixed Assets £ 176,489
Current Assets £ 349,653
Tangible Fixed Assets Depreciation £ 525,883
Debtors £ 306,681
Shareholder Funds £ 161,421
Profit Loss Account Reserve £ 38,579
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 161,421
Net Current Assets Liabilities £ 15,068
Creditors Due Within One Year £ 364,721
Cash Bank In Hand £ 26,327
Stocks Inventory £ 16,645
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Additions £ 23,367
Tangible Fixed Assets Cost Or Valuation £ 708,092
Tangible Fixed Assets Depreciation Charged In Period £ 17,647

Companies near to G.L.RESTAURANTS ltd.

Information about the Private Limited Company G.L.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: 2016.06.11. Reload the data