CAFE ROUGE RESTAURANTS LIMITED
THE PELICAN GROUP LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 00425057
Status Active
Incorporation Date 5 December 1946
Company Type Private Limited Company
Address 1ST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 29 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2,709,301.4 ; Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW. The most likely internet sites of CAFE ROUGE RESTAURANTS LIMITED are www.caferougerestaurants.co.uk, and www.cafe-rouge-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Cafe Rouge Restaurants Limited is a Private Limited Company. The company registration number is 00425057. Cafe Rouge Restaurants Limited has been working since 05 December 1946. The present status of the company is Active. The registered address of Cafe Rouge Restaurants Limited is 1st Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary FRANKLIN, Robert Norman Carew has been resigned. Secretary MANSIGANI, Mohan has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Director BARBOUR, Niel Paterson has been resigned. Director COX, Robert John Barry has been resigned. Director CUMMING, Johanna Louise has been resigned. Director CUSHING, Philip Edward has been resigned. Director DERKACH, John has been resigned. Director EARL, Robert Ian has been resigned. Director HARDY, George Barry Conyers has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director MANSIGANI, Mohan has been resigned. Director MANSIGANI, Mohan has been resigned. Director MCGIVERN, James has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MYERS, Roger has been resigned. Director PARSONS, James has been resigned. Director ROSS, Lewis Ian has been resigned. Director SCOTT, Finlay Thomas Kennedy has been resigned. Director SIMPSON, Richard Barry has been resigned. Director THOMAS, David Malcolm has been resigned. Director TURNER, Graham has been resigned. Director WARNER, Sophie Jane has been resigned. Director WILLIAMS, Gavin Laurence has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Secretary
BEKAY SECRETARIES LIMITED
Resigned: 20 September 1996
Secretary
BUXTON SMITH, Maria Rita
Resigned: 31 May 2002
Appointed Date: 03 March 2000
Secretary
FENTON, Nicola Jane
Resigned: 18 December 1997
Appointed Date: 20 September 1996
Secretary
FRANKLIN, Robert Norman Carew
Resigned: 03 March 2000
Appointed Date: 18 December 1997
Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 17 January 2005
Secretary
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
Director
BARBOUR, Niel Paterson
Resigned: 31 May 2002
Appointed Date: 10 August 2000
67 years old
Director
COX, Robert John Barry
Resigned: 16 September 1993
81 years old
Director
CUMMING, Johanna Louise
Resigned: 20 July 1999
Appointed Date: 15 May 1995
64 years old
Director
CUSHING, Philip Edward
Resigned: 31 May 2002
Appointed Date: 20 February 2002
75 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Director
EARL, Robert Ian
Resigned: 03 December 1996
74 years old
Director
HARDY, George Barry Conyers
Resigned: 20 September 1996
Appointed Date: 15 May 1995
78 years old
Director
JOHNSON, Michael Andrew
Resigned: 30 July 2001
Appointed Date: 01 September 1998
69 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 28 August 1998
69 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 14 July 2004
67 years old
Director
MANSIGANI, Mohan
Resigned: 31 May 2002
Appointed Date: 10 August 2000
67 years old
Director
MCGIVERN, James
Resigned: 17 September 1998
Appointed Date: 20 September 1996
79 years old
Director
MORLEY, Harry Michael Charles
Resigned: 17 January 2005
Appointed Date: 31 May 2002
60 years old
Director
MYERS, Roger
Resigned: 01 December 1997
78 years old
Director
PARSONS, James
Resigned: 01 August 2012
Appointed Date: 17 January 2005
65 years old
Director
ROSS, Lewis Ian
Resigned: 02 October 1998
Appointed Date: 16 September 1993
75 years old
Director
SCOTT, Finlay Thomas Kennedy
Resigned: 17 January 2005
Appointed Date: 31 May 2002
72 years old
Director
SIMPSON, Richard Barry
Resigned: 10 August 2000
Appointed Date: 20 September 1996
76 years old
Director
THOMAS, David Malcolm
Resigned: 22 July 1998
Appointed Date: 20 September 1996
81 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 17 January 2005
62 years old
Director
WARNER, Sophie Jane
Resigned: 10 August 2000
Appointed Date: 20 September 1996
67 years old
Director
WILLIAMS, Gavin Laurence
Resigned: 17 January 2005
Appointed Date: 31 May 2002
69 years old

CAFE ROUGE RESTAURANTS LIMITED Events

21 Apr 2017
Full accounts made up to 29 May 2016
18 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 2,709,301.4
15 Aug 2016
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
15 Aug 2016
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
04 Aug 2016
Notice of completion of voluntary arrangement
...
... and 240 more events
06 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1996
Declaration of satisfaction of mortgage/charge
31 Jul 1996
Declaration of satisfaction of mortgage/charge
28 Apr 1996
Ad 22/06/94-09/05/95 £ si [email protected]
28 Apr 1996
Ad 09/05/95--------- £ si [email protected]

CAFE ROUGE RESTAURANTS LIMITED Charges

5 February 2016
Charge code 0042 5057 0022
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The security document enclosed with this form MR01 includes…
20 July 2015
Charge code 0042 5057 0021
Delivered: 7 August 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S. Bank Trustees Limited
Description: "Cafe rouge (in arbic)" trademark, registration number…
12 May 2015
Charge code 0042 5057 0020
Delivered: 15 May 2015
Status: Satisfied on 19 February 2016
Persons entitled: U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: UK trademarks abbaye and amalfi 2122804 and 2122810 please…
30 September 2014
Charge code 0042 5057 0019
Delivered: 3 October 2014
Status: Satisfied on 25 July 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
26 November 2010
Rent deposit deed
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum (as defined in the rent deposit deed).
25 July 2007
Fixed and floating security document
Delivered: 31 July 2007
Status: Satisfied on 25 July 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All its right, title and interest in and to the assigned…
22 January 2007
Fixed and floating security document
Delivered: 26 January 2007
Status: Satisfied on 25 July 2015
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All right title and interest in and to the assigned…
25 May 2006
Standard security which was presented for registration in scotland on 26 july 2006 and
Delivered: 31 July 2006
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The tenants interest in the lease between capital and…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC the "Security Agent"
Description: All property,first fixed charge all other property,all…
16 May 2006
Supplemental deed relating to a debenture dated 17 january 2005
Delivered: 20 May 2006
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H property k/a outside seating area and 174-176 wharfside…
7 March 2006
Supplemental deed to a debenture
Delivered: 25 March 2006
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H property k/a unit 1 the printworks shudehill…
25 November 2005
Supplemental deed
Delivered: 30 November 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC 'Security Agent'
Description: L/H property k/a unit G40B, lowry centre, salford. L/h…
28 April 2005
Deed of accession and amendment
Delivered: 10 May 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC ( the Security Agent)
Description: A grant of security over all security interests and…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 25 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Properties k/a blackheath-16A, 18, 18A montpelier vale t/no…
17 February 2003
Rent deposit deed
Delivered: 19 February 2003
Status: Satisfied on 9 February 2005
Persons entitled: Genco (Spil) Limited
Description: £16,156.25.
31 May 2002
Composite guarantee and debenture
Delivered: 11 June 2002
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: 20A winchester street basingstoke; unit 1 bishops wharf 39…
25 April 1995
Mortgage debenture
Delivered: 28 April 1995
Status: Satisfied on 22 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1993
Legal mortgage.
Delivered: 6 September 1993
Status: Satisfied on 31 July 1996
Persons entitled: County Natwest Limited.
Description: All that leasehold property known as or being unit 209…
22 May 1992
Mortgage debenture
Delivered: 3 June 1992
Status: Satisfied on 31 July 1996
Persons entitled: County Natwest Limited
Description: L/H- known as the basement, ground floor and first floor…
24 May 1990
A deed of accession to a guarantee and camposite debenture
Delivered: 12 June 1990
Status: Satisfied on 5 May 1994
Persons entitled: British & Commonwealth Merchant Bank PLC
Description: (For full details of charge see form 395 ref M156). Fixed…
23 March 1990
Record priority mortgage debenture.
Delivered: 29 March 1990
Status: Satisfied on 3 June 1992
Persons entitled: Third Grosvenor Fund
Description: (See 395 ref M113 for full details). Fixed and floating…
19 October 1989
Charge over credit balances
Delivered: 24 October 1989
Status: Satisfied on 28 March 1990
Persons entitled: United Overseas Bank of Geneva
Description: All moneys from time to time held to the credit of the…

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