Company number 01738088
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address 3-7 DELANCEY STREET, LONDON, NW1 7NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MAINLINE RESTAURANTS LIMITED are www.mainlinerestaurants.co.uk, and www.mainline-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Mainline Restaurants Limited is a Private Limited Company.
The company registration number is 01738088. Mainline Restaurants Limited has been working since 08 July 1983.
The present status of the company is Active. The registered address of Mainline Restaurants Limited is 3 7 Delancey Street London Nw1 7nl. . CAIRD, Charlotte Elizabeth is a Secretary of the company. CAIRD, Adam Benjamin is a Director of the company. Secretary VON SAXE WILSON, Tatiana Alexandra has been resigned. Director AEBERHARD, Werner has been resigned. Director VON SAXE WILSON, Tatiana Alexandra has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Benjamin Caird
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more
MAINLINE RESTAURANTS LIMITED Events
16 Mar 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 May 2016
Compulsory strike-off action has been discontinued
12 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 104 more events
13 Feb 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Particulars of mortgage/charge
16 May 1986
Return made up to 14/02/86; full list of members
26 Sep 1983
Company name changed\certificate issued on 26/09/83
08 Jul 1983
Incorporation
11 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied
on 1 December 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 delancey street camden.
8 July 1994
Fixed and floating charge
Delivered: 16 July 1994
Status: Satisfied
on 1 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Legal charge
Delivered: 16 July 1994
Status: Satisfied
on 8 December 2005
Persons entitled: Midland Bank PLC
Description: F/H-5 delancey street st pancras L.B. of camden london NW1…
10 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied
on 1 December 2005
Persons entitled: Midland Bank PLC
Description: 7 delancey street london NW1 7NN together with all fixtures…
12 November 1992
Legal charge
Delivered: 23 November 1992
Status: Satisfied
on 9 December 1994
Persons entitled: Barclays Bank PLC
Description: 3 delancey street, L.B. of camden. T/n-275424.
29 May 1992
Debenture
Delivered: 9 June 1992
Status: Satisfied
on 9 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied
on 9 December 1994
Persons entitled: Barclays Bank PLC
Description: 5, delancey street, st pancras, london borough of camden…
26 January 1987
Legal charge
Delivered: 28 January 1987
Status: Satisfied
on 30 March 1995
Persons entitled: Mcneill Pearson Limited.
Description: F/H 3 delancey street london, NW1 7NN t/no. 275424.
22 September 1983
Legal charge
Delivered: 24 September 1983
Status: Satisfied
on 6 April 1993
Persons entitled: Midland Bank PLC
Description: 3 delancey street camden town, london NW1 title no. 275424.