Company number 02177931
Status Active
Incorporation Date 13 October 1987
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 two hundred and fifty events have happened. The last three records are Satisfaction of charge 021779310022 in full; Registration of charge 021779310023, created on 28 February 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of GUSTO RESTAURANTS LIMITED are www.gustorestaurants.co.uk, and www.gusto-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 Limited is a Private Limited Company.
The company registration number is 02177931. Gusto Restaurants Limited has been working since 13 October 1987.
The present status of the company is Active. The registered address of Gusto Restaurants Limited is 98 King Street Knutsford Cheshire Wa16 6hq. . HAIGH, Andrew Peter is a Secretary of the company. CRIMES, Susan Jane is a Director of the company. GRIFFIN, Anthony James is a Director of the company. HAIGH, Andrew Peter is a Director of the company. PEEL, Gemma Marie is a Director of the company. ROBERTS, Jeremy Kevin is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GARRITY, Stephen John has been resigned. Secretary LILLEY, Sharon Edwina has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary PAGE, Andrew has been resigned. Secretary ROBERTS, Jeremy Kevin has been resigned. Secretary WITTICH, John David has been resigned. Director BACON, Kevin John has been resigned. Director BACON, Timothy Alan has been resigned. Director BRANAGAN, John Ernest has been resigned. Director CHARLESWORTH, Scott has been resigned. Director CORZINE, Patricia Ann has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director GARRITY, Stephen John has been resigned. Director GUY, Andrew Graham has been resigned. Director HEARN, Alan John has been resigned. Director JENNINGS, James Scott has been resigned. Director LILLEY, Derek has been resigned. Director LILLEY, Sharon Edwina has been resigned. Director MORAN, Paul Anthony has been resigned. Director MORGAN, Robert John has been resigned. Director MUNCASTER, Katie Louise has been resigned. Director MUNCASTER, Katie Louise has been resigned. Director NAYLOR, James Philip Godfrey has been resigned. Director PAGE, Andrew has been resigned. Director PRILL, Robert David has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director TIPPER, Gary William has been resigned. Director WITTICH, John David has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 April 1997
Appointed Date: 03 August 1995
Secretary
PAGE, Andrew
Resigned: 04 March 2003
Appointed Date: 01 August 2001
Director
BACON, Kevin John
Resigned: 31 March 2005
Appointed Date: 28 November 2003
65 years old
Director
GUY, Andrew Graham
Resigned: 17 November 2003
Appointed Date: 18 October 2000
77 years old
Director
HEARN, Alan John
Resigned: 24 April 1997
Appointed Date: 03 August 1995
83 years old
Director
PAGE, Andrew
Resigned: 31 March 2005
Appointed Date: 01 August 2001
67 years old
Persons With Significant Control
Gusto Restaurants Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GUSTO RESTAURANTS LIMITED Events
03 Mar 2017
Satisfaction of charge 021779310022 in full
02 Mar 2017
Registration of charge 021779310023, created on 28 February 2017
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Appointment of Mrs Gemma Marie Peel as a director on 6 December 2016
14 Sep 2016
Full accounts made up to 31 March 2016
...
... and 240 more events
19 Jul 1990
Full accounts made up to 31 March 1989
19 Jul 1990
Return made up to 14/02/90; full list of members
07 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 May 1989
Particulars of mortgage/charge
20 Mar 1989
Return made up to 23/12/88; full list of members
28 February 2017
Charge code 0217 7931 0023
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as units 1-8 edward pavillion…
17 April 2014
Charge code 0217 7931 0022
Delivered: 25 April 2014
Status: Satisfied
on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: L/H units 1-8 edward pavillion, albert dock, liverpool t/no…
17 April 2014
Charge code 0217 7931 0021
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: L/H property k/a units 1-8 edward pavillion albert dock…
17 April 2014
Charge code 0217 7931 0020
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (Security Agent)
Description: Leasehold property known as units 1-8 edward pavillion…
13 July 2012
Standard security executed on 1 february 2012
Delivered: 20 July 2012
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: Interest in the lease in relation to the property of…
24 February 2012
Deed of assignment of life policy
Delivered: 25 February 2012
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: The entire right title and interest in and to the policy…
30 January 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 183 ashley road hale altrincham t/no…
30 January 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a unit 3A quayside newcastle upon tyne t/no…
30 January 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: 11 car parking spaces in the phase 1 multi storey car park…
30 January 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 181 ashley road hale altrincham t/no…
26 October 2011
Legal charge
Delivered: 3 November 2011
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 146/148 telegraph road heswall wirral…
20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied
on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: Ground floor and basement of 27-29 bellevue road london t/n…
22 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied
on 26 April 2014
Persons entitled: Jeremy Kevin Roberts (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied
on 26 April 2014
Persons entitled: The Restaurant Group PLC (The Beneficiary)
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied
on 26 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the ground floor and basement of 2 and 3…
2 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied
on 26 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the basement ground floor and mezzanine…
20 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied
on 26 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied
on 26 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a coach & gorses public house 29…
31 March 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied
on 26 April 2014
Persons entitled: The Restaurant Group PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Deed
Delivered: 6 June 1996
Status: Satisfied
on 5 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks shares warrants or other securities rights…
3 August 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied
on 5 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 1995
Legal charge
Delivered: 7 August 1995
Status: Satisfied
on 24 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings k/a the derby tavern 9 st james's…
22 May 1989
Debenture
Delivered: 26 May 1989
Status: Satisfied
on 17 November 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…