R.J. GOOK LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00843304
Status Active
Incorporation Date 29 March 1965
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of R.J. GOOK LIMITED are www.rjgook.co.uk, and www.r-j-gook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. R J Gook Limited is a Private Limited Company. The company registration number is 00843304. R J Gook Limited has been working since 29 March 1965. The present status of the company is Active. The registered address of R J Gook Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Claudia is a Secretary of the company. MANORAS, Charalambos is a Director of the company. SANKER, Kenneth James is a Director of the company. Secretary MANORAS, Charalambos has been resigned. Director ULIVI, Giovan Battista has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 18 June 2009
Secretary
SANKER, Claudia
Appointed Date: 30 July 1997
Director
MANORAS, Charalambos

85 years old
Director
SANKER, Kenneth James

71 years old

Resigned Directors

Secretary
MANORAS, Charalambos
Resigned: 30 July 1997
Director
ULIVI, Giovan Battista
Resigned: 21 June 2002
77 years old

Persons With Significant Control

Selective Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.J. GOOK LIMITED Events

15 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Satisfaction of charge 2 in full
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
19 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 76 more events
14 Jul 1987
Full accounts made up to 16 October 1986
14 Jul 1987
Return made up to 08/06/87; full list of members
21 Oct 1986
Full accounts made up to 16 October 1985
30 Aug 1986
Return made up to 14/03/86; full list of members
29 Mar 1965
Certificate of incorporation

R.J. GOOK LIMITED Charges

30 January 1990
Legal mortgage
Delivered: 9 February 1990
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the new fantail restaurant keston park…
8 August 1989
Mortgage debenture
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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