PUBLIC RESTAURANT PARTNER LIMITED
PARK ROYAL EVER 2347 LIMITED

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Company number 05111519
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address COMPANY OF COOKS, DEPHNA HOUSE, 14 CUMBERLAND AVENUE, PARK ROYAL, MIDDLESEX, ENGLAND, NW10 7QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 200 ; Full accounts made up to 30 September 2015. The most likely internet sites of PUBLIC RESTAURANT PARTNER LIMITED are www.publicrestaurantpartner.co.uk, and www.public-restaurant-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Public Restaurant Partner Limited is a Private Limited Company. The company registration number is 05111519. Public Restaurant Partner Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Public Restaurant Partner Limited is Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex England Nw10 7ql. . LEES, Colin is a Secretary of the company. LUCY, Michael Anthony is a Director of the company. Secretary LEVIN, Joseph has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director LEVIN, Joseph has been resigned. Director LUCY, Gillian Karen has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LEES, Colin
Appointed Date: 15 March 2006
Director
LUCY, Michael Anthony
Appointed Date: 10 November 2004
66 years old

Resigned Directors

Secretary
LEVIN, Joseph
Resigned: 15 March 2006
Appointed Date: 10 November 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 November 2004
Appointed Date: 26 April 2004
Director
LEVIN, Joseph
Resigned: 15 March 2006
Appointed Date: 10 November 2004
60 years old
Director
LUCY, Gillian Karen
Resigned: 02 April 2009
Appointed Date: 31 July 2006
67 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 November 2004
Appointed Date: 26 April 2004

PUBLIC RESTAURANT PARTNER LIMITED Events

14 Mar 2017
Full accounts made up to 30 September 2016
22 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 200
30 Mar 2016
Full accounts made up to 30 September 2015
14 Dec 2015
Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 14 December 2015
03 Nov 2015
Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on 3 November 2015
...
... and 60 more events
22 Oct 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004
Company name changed ever 2347 LIMITED\certificate issued on 19/10/04
26 Apr 2004
Incorporation

PUBLIC RESTAURANT PARTNER LIMITED Charges

29 August 2007
Letter of pledge over shares
Delivered: 4 September 2007
Status: Satisfied on 1 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2305450 of 10P each of caper green holdings limited plus…
13 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Debenture
Delivered: 1 August 2006
Status: Satisfied on 13 January 2010
Persons entitled: Michael Lucy and Gillian Karen Lucy
Description: A first equitable charge over all estates or interest in…

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