RESTAURANT CORPORATION LIMITED
HERTS

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Company number 03861267
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET,, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RESTAURANT CORPORATION LIMITED are www.restaurantcorporation.co.uk, and www.restaurant-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Restaurant Corporation Limited is a Private Limited Company. The company registration number is 03861267. Restaurant Corporation Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Restaurant Corporation Limited is 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. The company`s financial liabilities are £31.67k. It is £15.9k against last year. The cash in hand is £55.3k. It is £-26.32k against last year. And the total assets are £65.62k, which is £-20.61k against last year. CONNOLLY, Brendan Michael is a Secretary of the company. CONNOLLY, Brendan Michael is a Director of the company. Secretary BRAMWELL, Alexis Margaret has been resigned. Secretary CONNOLLY, Brendan Michael has been resigned. Secretary GOODALL, Harvey Adrian Boyd has been resigned. Secretary BBK REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRAMWELL, Alexis Margaret has been resigned. Director BRAMWELL, Alexis Margaret has been resigned. Director GOODALL, Harvey Adrian Boyd has been resigned. Director ROONEY, Lloyd has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


restaurant corporation Key Finiance

LIABILITIES £31.67k
+100%
CASH £55.3k
-33%
TOTAL ASSETS £65.62k
-24%
All Financial Figures

Current Directors

Secretary
CONNOLLY, Brendan Michael
Appointed Date: 23 September 2011
Director
CONNOLLY, Brendan Michael
Appointed Date: 24 February 2000
71 years old

Resigned Directors

Secretary
BRAMWELL, Alexis Margaret
Resigned: 09 November 2009
Appointed Date: 22 March 2007
Secretary
CONNOLLY, Brendan Michael
Resigned: 01 January 2005
Appointed Date: 24 February 2000
Secretary
GOODALL, Harvey Adrian Boyd
Resigned: 22 October 1999
Appointed Date: 19 October 1999
Secretary
BBK REGISTRARS LIMITED
Resigned: 22 March 2007
Appointed Date: 01 January 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
BRAMWELL, Alexis Margaret
Resigned: 09 November 2009
Appointed Date: 10 May 2006
51 years old
Director
BRAMWELL, Alexis Margaret
Resigned: 03 October 2003
Appointed Date: 03 October 2003
51 years old
Director
GOODALL, Harvey Adrian Boyd
Resigned: 22 October 1999
Appointed Date: 19 October 1999
46 years old
Director
ROONEY, Lloyd
Resigned: 21 January 2003
Appointed Date: 19 October 1999
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Brendan Michael Connolly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RESTAURANT CORPORATION LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
29 Nov 1999
Registered office changed on 29/11/99 from: 311 ballards lane london N12 8LY
25 Oct 1999
Registered office changed on 25/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
19 Oct 1999
Incorporation

RESTAURANT CORPORATION LIMITED Charges

31 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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