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THE RESTAURANT GROUP (UK) LIMITED

Learn more about THE RESTAURANT GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP

THE RESTAURANT GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00894426
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.20
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.09.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH
Form type: TM01
Date: 2016.05.09
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.08
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 3437461
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED MR DANIEL PETER BREITHAUPT
Form type: AP01
Date: 2014.09.01
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.03
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CORZINE
Form type: TM01
Date: 2013.05.16
£2.95
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SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN
Form type: TM02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
Form type: TM01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.03
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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COMPANY NAME CHANGED CITY CENTRE RESTAURANTS (UK) LIMITED, CERTIFICATE ISSUED ON 10/11/11
Form type: CERTNM
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES15
Document description: CHANGE OF NAME 10/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.07
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.28
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CORZINE / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 24/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 24/11/2009
Form type: CH03
Date: 2009.11.24
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR KEVIN BACON
Form type: 288b
Date: 2008.11.17
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.07
£2.95
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RE FACILITY AGREEMENT 19/12/07
Form type: RES13
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 56/62 WILTON ROAD, LONDON, SW1V 1DE
Form type: 287
Date: 2006.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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FACILITY AGREEEMENT 18/12/03
Form type: RES13
Date: 2004.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25

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Company directors and board members:

ALEX CHARLES NEWTON SMALL (current)
Secretary, 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
DANIEL PETER BREITHAUPT (current)
Director, 2014.09.01
5-7 MARSHALSEA ROAD , LONDON
SE1 1EP
ENGLAND
ROBERT JOHN MORGAN (resigned)
Secretary, ACCOUNTANT, 2003.03.04 - 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
ANDREW PAGE (resigned)
Secretary, DIRECTOR, 2001.08.01 - 2003.03.04
9 CRANMER ROAD , SEVENOAKS
TN13 2AT, KENT
JOHN DAVID WITTICH (resigned)
Secretary, 1991.06.22 - 2001.08.01
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN
KEVIN JOHN BACON (resigned)
Director, RESTAURATEUR, 2003.07.01 - 2008.11.05
FIELDS GRANGE WELSHAMPTON , ELLESMERE
SY12 0NP, SALOP
MICHAEL HOWARD BROWER (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.12.16
14 WELL ROAD HAMPSTEAD , LONDON
NW3 1LH
SCOTT CHARLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2000.12.20
38 MOUNT PARK ROAD , LONDON
W5 2RS
PATRICIA ANN CORZINE (resigned)
Director, COMPANY DIRECTOR, 2003.10.13 - 2013.05.15
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
STEPHEN MARK ANTHONY CRITOPH (resigned)
Director, COMPANY DIRECTOR, 2004.09.27 - 2016.04.29
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
TINA ENGLISH (resigned)
Director, MARKETING, 1999.01.19 - 2001.02.15
8 KENSINGTON COURT PLACE KENSINGTON , LONDON
W8 5BJ
ANDREW GRAHAM GUY (resigned)
Director, RESTAURANTEUR, 1994.06.30 - 2003.11.17
5 AILANTHUS 65 WOOD LANE , HIGHGATE
N6 5UD, LONDON
JAMES MICHAEL ALEXANDER HORLER (resigned)
Director, OPERATIONS DIRECTOR, 1999.06.30 - 2001.10.26
HUNTERS LODGE BARN LANE, SEDGEBERROW , EVESHAM
WR11 6UR, WORCESTERSHIRE
BRUCE WILLIAM MCLAREN JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 1993.10.01
1 DOUGLAS ROAD , BLAIRGOWRIE
PH10 6TR, PERTHSHIRE
PHILLIP KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1994.06.30
FLAT 12 46 UPPER GROSVENOR STREET , LONDON
W1X 9PG
REGINALD KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.02.16
10 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RG
ROBERT JOHN MORGAN (resigned)
Director, ACCOUNTANT, 2003.11.17 - 2013.04.05
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
JOHN EDWARD MORRISON (resigned)
Director, CATERING DIRECTOR, 1996.10.01 - 1997.08.21
THE HOPPINGS HIGH STREET, CATWORTH , HUNTINGDON
PE28 0PF, CAMBRIDGESHIRE
JAMES PHILIP GODFREY NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.10.02
THE OLD RECTORY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LQ, BEDS
ANDREW PAGE (resigned)
Director, 2001.08.01 - 2014.09.01
5-7 MARSHALSEA ROAD BOROUGH LONDON ,
SE1 1EP
DAVID RAYMOND POTTS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.01.19 - 2004.03.31
46 STRATHLEVEN ROAD , LONDON
SW2 5LA
PETER KEVIN PULLAN (resigned)
Director, RESTAURATEUR, 2000.03.14 - 2000.11.30
20 ROWINGTON CLOSE , LUTON
LU2 9TZ, BEDFORDSHIRE
MEMET OMUR RAMAZANOGLU (resigned)
Director, MANAGING DIRECTOR(RESTAURATEUR, 1994.06.30 - 1995.10.09
48A CLIFTON GARDENS MAIDA VALE , LONDON
W9 1AU
CHRISTOPHER SMITH (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1998.03.05 - 1998.10.27
9 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
PHILIP WICKENS (resigned)
Director, CATERER, 1999.01.19 - 1999.06.30
ASHLEAS 3 WARLTERSVILLE WAY , HORLEY
RH6 9EP, SURREY
JOHN DAVID WITTICH (resigned)
Director, ACCOUNTANT, 1994.06.30 - 2001.08.01
FLAT 3 41 ST GEORGES SQUARE , LONDON
SW1V 3QN

Companies near to THE RESTAURANT GROUP (UK) ltd.

Information about the Private Limited Company THE RESTAURANT GROUP (UK) 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: 2016.06.13. Reload the data