IMAGE RESTAURANTS LIMITED
GOLDGUIDE PLC

Hellopages » Greater London » Camden » EC1N 8TS

Company number 04766293
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; All of the property or undertaking has been released from charge 047662930004; Satisfaction of charge 047662930003 in full. The most likely internet sites of IMAGE RESTAURANTS LIMITED are www.imagerestaurants.co.uk, and www.image-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Restaurants Limited is a Private Limited Company. The company registration number is 04766293. Image Restaurants Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Image Restaurants Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary BODKER, Christopher Charles has been resigned. Secretary JONES, Jason has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director BODKER, Christopher Charles has been resigned. Director BROOKS, Roderick Hilary has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director ROSE, Stuart Alan Ransom has been resigned. Director SCHWARZENBACH, Urs Ernst has been resigned. Director SCRUTTON, Marian Justina has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. Director SPENCER, Michael Alan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 25 June 2007
68 years old
Director
LOEWI, David Michael
Appointed Date: 10 December 2007
66 years old

Resigned Directors

Secretary
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 25 June 2007
Secretary
BODKER, Christopher Charles
Resigned: 04 October 2004
Appointed Date: 28 May 2003
Secretary
JONES, Jason
Resigned: 25 June 2007
Appointed Date: 04 October 2004
Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 January 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 15 May 2003
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 25 June 2007
56 years old
Director
BODKER, Christopher Charles
Resigned: 25 June 2007
Appointed Date: 28 May 2003
62 years old
Director
BROOKS, Roderick Hilary
Resigned: 25 June 2007
Appointed Date: 16 July 2003
71 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
46 years old
Director
ROSE, Stuart Alan Ransom
Resigned: 25 June 2007
Appointed Date: 16 July 2003
76 years old
Director
SCHWARZENBACH, Urs Ernst
Resigned: 11 July 2005
Appointed Date: 16 July 2003
77 years old
Director
SCRUTTON, Marian Justina
Resigned: 10 December 2003
Appointed Date: 28 May 2003
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 May 2003
Appointed Date: 15 May 2003
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 15 May 2003
Director
SPENCER, Michael Alan
Resigned: 25 June 2007
Appointed Date: 16 July 2003
70 years old

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGE RESTAURANTS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
All of the property or undertaking has been released from charge 047662930004
26 Oct 2016
Satisfaction of charge 047662930003 in full
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 67,892
...
... and 98 more events
14 Jun 2003
Secretary resigned;director resigned
11 Jun 2003
Company name changed goldguide PLC\certificate issued on 11/06/03
10 Jun 2003
Certificate of authorisation to commence business and borrow
10 Jun 2003
Application to commence business
15 May 2003
Incorporation

IMAGE RESTAURANTS LIMITED Charges

19 April 2013
Charge code 0476 6293 0004
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Present or future f/h or l/h intellectual property and any…
19 April 2013
Charge code 0476 6293 0003
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
6 July 2007
Accession deed
Delivered: 13 July 2007
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecured Beneficiaries (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Mortgage debenture
Delivered: 31 October 2003
Status: Satisfied on 10 August 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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