APOSTROPHE RESTAURANTS LIMITED
CHELTENHAM BITEMORE RESTAURANTS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9PT

Company number 04054395
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address UNIT K ASHVILLE TRADING ESTATE, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 9PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 31 January 2017; Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016. The most likely internet sites of APOSTROPHE RESTAURANTS LIMITED are www.apostropherestaurants.co.uk, and www.apostrophe-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.5 miles; to Gloucester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apostrophe Restaurants Limited is a Private Limited Company. The company registration number is 04054395. Apostrophe Restaurants Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Apostrophe Restaurants Limited is Unit K Ashville Trading Estate The Runnings Cheltenham Gloucestershire England Gl51 9pt. . COPNER, Christopher Charles James is a Secretary of the company. AL-RABBAN, Mohammad Abdul Aziz Mk is a Director of the company. BEHBEHANI, Essa Abdulla is a Director of the company. COPNER, Christopher Charles James is a Director of the company. GHALAIE, Mehdi is a Director of the company. MANUEL, Penelope Jane is a Director of the company. WOODRUFF, Andrew Timothy Lage is a Director of the company. Secretary TINNISWOOD, Nicola Jane has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary MORNINGTON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABUTBUL, Meir has been resigned. Director CHEN, Amir has been resigned. Director CIMHI, Daniel has been resigned. Director CIMHI, Daniel has been resigned. Director JONES, Timothy John has been resigned. Director JONES, Trevor has been resigned. Director LAPID, Ron has been resigned. Director LAWSON, Stuart has been resigned. Director MUSSELWHITE, Madeleine Suzanne has been resigned. Director PELTZ, Daniel has been resigned. Director TONER, William James has been resigned. Director TYLER, Alison Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COPNER, Christopher Charles James
Appointed Date: 31 May 2016
Director
AL-RABBAN, Mohammad Abdul Aziz Mk
Appointed Date: 31 May 2016
34 years old
Director
BEHBEHANI, Essa Abdulla
Appointed Date: 31 May 2016
42 years old
Director
COPNER, Christopher Charles James
Appointed Date: 31 May 2016
69 years old
Director
GHALAIE, Mehdi
Appointed Date: 31 May 2016
39 years old
Director
MANUEL, Penelope Jane
Appointed Date: 31 May 2016
62 years old
Director
WOODRUFF, Andrew Timothy Lage
Appointed Date: 15 September 2016
44 years old

Resigned Directors

Secretary
TINNISWOOD, Nicola Jane
Resigned: 31 May 2016
Appointed Date: 01 April 2014
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 April 2014
Appointed Date: 23 December 2011
Secretary
MORNINGTON SECRETARIES LIMITED
Resigned: 08 December 2011
Appointed Date: 07 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 17 August 2000
Director
ABUTBUL, Meir
Resigned: 18 June 2004
Appointed Date: 24 May 2001
60 years old
Director
CHEN, Amir
Resigned: 01 April 2014
Appointed Date: 10 December 2007
57 years old
Director
CIMHI, Daniel
Resigned: 10 December 2007
Appointed Date: 18 June 2004
73 years old
Director
CIMHI, Daniel
Resigned: 31 July 2001
Appointed Date: 07 September 2000
73 years old
Director
JONES, Timothy John
Resigned: 31 May 2016
Appointed Date: 23 December 2011
66 years old
Director
JONES, Trevor
Resigned: 01 June 2015
Appointed Date: 01 April 2014
64 years old
Director
LAPID, Ron
Resigned: 15 March 2003
Appointed Date: 01 November 2002
82 years old
Director
LAWSON, Stuart
Resigned: 01 June 2015
Appointed Date: 01 April 2014
63 years old
Director
MUSSELWHITE, Madeleine Suzanne
Resigned: 31 May 2016
Appointed Date: 18 November 2015
49 years old
Director
PELTZ, Daniel
Resigned: 01 April 2014
Appointed Date: 23 December 2011
64 years old
Director
TONER, William James
Resigned: 31 May 2016
Appointed Date: 18 November 2015
67 years old
Director
TYLER, Alison Mary
Resigned: 01 June 2015
Appointed Date: 23 December 2011
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Soho Coffee Company Holdings Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

APOSTROPHE RESTAURANTS LIMITED Events

05 Jan 2017
Current accounting period shortened from 31 December 2017 to 31 January 2017
09 Nov 2016
Confirmation statement made on 17 August 2016 with updates
26 Oct 2016
Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016
25 Jun 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 17 August 2015
...
... and 132 more events
18 Sep 2000
Secretary resigned
18 Sep 2000
New secretary appointed
18 Sep 2000
Director resigned
18 Sep 2000
New director appointed
17 Aug 2000
Incorporation

APOSTROPHE RESTAURANTS LIMITED Charges

18 November 2015
Charge code 0405 4395 0013
Delivered: 23 November 2015
Status: Satisfied on 7 June 2016
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
18 November 2015
Charge code 0405 4395 0012
Delivered: 20 November 2015
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
12 June 2015
Charge code 0405 4395 0011
Delivered: 29 June 2015
Status: Satisfied on 7 June 2016
Persons entitled: Wyfold Farm (Holdings) Limited
Description: Contains floating charge…
20 November 2013
Charge code 0405 4395 0010
Delivered: 22 November 2013
Status: Satisfied on 30 April 2015
Persons entitled: Ch & Co Catering Limited as Security Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…
6 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £45,000.00 or such other sum as is from time to…
30 July 2010
Rent security deposit deed
Delivered: 16 August 2010
Status: Satisfied on 26 May 2016
Persons entitled: Seb Investments Gmbh
Description: The deposit as the sum of £17,648.91 together with any…
30 July 2007
Rent deposit deed
Delivered: 2 August 2007
Status: Satisfied on 26 May 2016
Persons entitled: Coal Pension Properties Limited
Description: The deposit being the sums held in the deposit account. See…
29 June 2007
Deed of deposit
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: 9-13 Grosvenor Street Limited
Description: All interest from time to time. See the mortgage charge…
8 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 30 April 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Satisfied on 26 May 2016
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge the deposit balance.
30 June 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Satisfied on 26 May 2016
Persons entitled: Mount Cook Land Limited
Description: The tenant charged the rent deposit to the landlord.
16 April 2004
Rent deposit deed
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Minton City Properties Limited
Description: All the deposit monies from time to time deposited pursuant…
8 March 2002
Rent security deposit deed
Delivered: 13 March 2002
Status: Satisfied on 26 May 2016
Persons entitled: St Christopher's Place Limited
Description: Amount equivalent to six months' rent,£29,375.

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