Company number 03291418
Status Active
Incorporation Date 12 December 1996
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 ninety-four events have happened. The last three records are Resolutions
RES13 ‐
Section 175 quoted 'transactions' 30/12/2016
; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ORRERY RESTAURANT LIMITED are www.orreryrestaurant.co.uk, and www.orrery-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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.Orrery Restaurant Limited is a Private Limited Company.
The company registration number is 03291418. Orrery Restaurant Limited has been working since 12 December 1996.
The present status of the company is Active. The registered address of Orrery Restaurant Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director RINGENSON, Kai Ole has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1997
Appointed Date: 12 December 1996
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 1997
Appointed Date: 12 December 1996
Persons With Significant Control
Cgl Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORRERY RESTAURANT LIMITED Events
19 Jan 2017
Resolutions
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RES13 ‐
Section 175 quoted 'transactions' 30/12/2016
28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Satisfaction of charge 032914180007 in full
26 Oct 2016
All of the property or undertaking has been released from charge 032914180006
...
... and 84 more events
11 Feb 1997
Director resigned
11 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
New director appointed
11 Feb 1997
Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1996
Incorporation
12 October 2016
Charge code 0329 1418 0009
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: 30-35 almeida street london N1 1TD registered at the land…
12 October 2016
Charge code 0329 1418 0008
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
10 June 2013
Charge code 0329 1418 0007
Delivered: 24 June 2013
Status: Satisfied
on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Basement, ground first and second floors of orrery…
19 April 2013
Charge code 0329 1418 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0329 1418 0005
Delivered: 24 April 2013
Status: Satisfied
on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged property as defined in the debenture the…
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied
on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied
on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: L/H orrery basement ground first and second floors 55 and…
8 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Satisfied
on 5 May 2005
Persons entitled: National Westminster Bank PLC
Description: L/H orrery 55-57 marylebone high street london W1…
18 August 1997
Mortgage debenture
Delivered: 20 August 1997
Status: Satisfied
on 5 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…