GUSTO RESTAURANTS GROUP LIMITED
KNUTSFORD KITE TOPCO LIMITED SHOO 587 LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 08722610
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 087226100003 in full; Registration of charge 087226100004, created on 28 February 2017; Statement of capital following an allotment of shares on 28 December 2016 GBP 116.822 . The most likely internet sites of GUSTO RESTAURANTS GROUP LIMITED are www.gustorestaurantsgroup.co.uk, and www.gusto-restaurants-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gusto Restaurants Group Limited is a Private Limited Company. The company registration number is 08722610. Gusto Restaurants Group Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Gusto Restaurants Group Limited is 98 King Street Knutsford Cheshire Wa16 6hq. . CAMPBELL, Paul Adam is a Director of the company. CRIMES, Susan Jane is a Director of the company. GRIFFIN, Anthony James is a Director of the company. LAWTON, Kieran Anthony is a Director of the company. PEEL, Gemma Marie is a Director of the company. ROBERTS, Jeremy Kevin is a Director of the company. TIPPER, Gary William is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BACON, Timothy Alan has been resigned. Director HOUGHTON, Beth Clare has been resigned. Director PRILL, Robert David has been resigned. Director SADLER, Sian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CAMPBELL, Paul Adam
Appointed Date: 16 September 2016
61 years old
Director
CRIMES, Susan Jane
Appointed Date: 17 April 2014
53 years old
Director
GRIFFIN, Anthony James
Appointed Date: 17 April 2014
49 years old
Director
LAWTON, Kieran Anthony
Appointed Date: 19 January 2017
46 years old
Director
PEEL, Gemma Marie
Appointed Date: 06 December 2016
53 years old
Director
ROBERTS, Jeremy Kevin
Appointed Date: 17 April 2014
63 years old
Director
TIPPER, Gary William
Appointed Date: 17 April 2014
62 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 17 April 2014
Appointed Date: 08 October 2013
Director
BACON, Timothy Alan
Resigned: 30 April 2016
Appointed Date: 17 April 2014
61 years old
Director
HOUGHTON, Beth Clare
Resigned: 19 January 2017
Appointed Date: 17 April 2014
51 years old
Director
PRILL, Robert David
Resigned: 31 March 2015
Appointed Date: 28 August 2014
48 years old
Director
SADLER, Sian
Resigned: 17 April 2014
Appointed Date: 08 October 2013
56 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GUSTO RESTAURANTS GROUP LIMITED Events

03 Mar 2017
Satisfaction of charge 087226100003 in full
02 Mar 2017
Registration of charge 087226100004, created on 28 February 2017
17 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 116.822
07 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Termination of appointment of Beth Clare Houghton as a director on 19 January 2017
...
... and 36 more events
23 Apr 2014
Registration of charge 087226100002
22 Apr 2014
Registration of charge 087226100001
23 Jan 2014
Company name changed shoo 587 LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
23 Jan 2014
Change of name notice
08 Oct 2013
Incorporation

GUSTO RESTAURANTS GROUP LIMITED Charges

28 February 2017
Charge code 0872 2610 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Not applicable…
17 April 2014
Charge code 0872 2610 0003
Delivered: 25 April 2014
Status: Satisfied on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0872 2610 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
17 April 2014
Charge code 0872 2610 0001
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (Security Agent)
Description: Contains fixed charge…

Similar Companies

GUSTO REDISTRIBUTION LTD GUSTO RESEARCH LIMITED GUSTO RESTAURANTS LIMITED GUSTO RESTAURANTS UK LIMITED GUSTO SOLUTIONS LIMITED GUSTO TELECOM SOLUTIONS LTD GUSTO TRADING LIMITED