GUSTO RESTAURANTS LIMITED
KNUTSFORD LIVING VENTURES RESTAURANTS LTD EST EST EST RESTAURANTS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6HQ

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 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 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

Secretary
HAIGH, Andrew Peter
Appointed Date: 01 July 2008
Director
CRIMES, Susan Jane
Appointed Date: 31 January 2008
53 years old
Director
GRIFFIN, Anthony James
Appointed Date: 17 April 2014
49 years old
Director
HAIGH, Andrew Peter
Appointed Date: 10 May 2007
58 years old
Director
PEEL, Gemma Marie
Appointed Date: 06 December 2016
53 years old
Director
ROBERTS, Jeremy Kevin
Appointed Date: 31 March 2005
63 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 April 1997
Appointed Date: 03 August 1995
Secretary
GARRITY, Stephen John
Resigned: 18 October 2000
Appointed Date: 24 April 1997
Secretary
LILLEY, Sharon Edwina
Resigned: 03 August 1995
Secretary
MORGAN, Robert John
Resigned: 31 March 2005
Appointed Date: 04 March 2003
Secretary
PAGE, Andrew
Resigned: 04 March 2003
Appointed Date: 01 August 2001
Secretary
ROBERTS, Jeremy Kevin
Resigned: 01 July 2008
Appointed Date: 31 March 2005
Secretary
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 18 October 2000
Director
BACON, Kevin John
Resigned: 31 March 2005
Appointed Date: 28 November 2003
65 years old
Director
BACON, Timothy Alan
Resigned: 30 April 2016
Appointed Date: 31 March 2005
61 years old
Director
BRANAGAN, John Ernest
Resigned: 17 April 2014
Appointed Date: 21 June 2007
61 years old
Director
CHARLESWORTH, Scott
Resigned: 20 December 2000
Appointed Date: 09 May 1997
66 years old
Director
CORZINE, Patricia Ann
Resigned: 31 March 2005
Appointed Date: 28 November 2003
68 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 31 March 2005
Appointed Date: 27 September 2004
65 years old
Director
GARRITY, Stephen John
Resigned: 18 October 2000
62 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
JENNINGS, James Scott
Resigned: 31 October 1996
Appointed Date: 03 August 1995
67 years old
Director
LILLEY, Derek
Resigned: 01 July 1999
78 years old
Director
LILLEY, Sharon Edwina
Resigned: 01 July 1999
67 years old
Director
MORAN, Paul Anthony
Resigned: 17 April 2014
Appointed Date: 31 January 2008
56 years old
Director
MORGAN, Robert John
Resigned: 31 March 2005
Appointed Date: 17 November 2003
53 years old
Director
MUNCASTER, Katie Louise
Resigned: 01 April 2010
Appointed Date: 01 April 2010
45 years old
Director
MUNCASTER, Katie Louise
Resigned: 17 April 2014
Appointed Date: 01 April 2010
45 years old
Director
NAYLOR, James Philip Godfrey
Resigned: 02 October 2000
Appointed Date: 24 April 1997
79 years old
Director
PAGE, Andrew
Resigned: 31 March 2005
Appointed Date: 01 August 2001
67 years old
Director
PRILL, Robert David
Resigned: 31 March 2015
Appointed Date: 28 August 2014
48 years old
Director
TAYLOR, Keith Wilhall
Resigned: 30 November 1996
Appointed Date: 03 August 1995
77 years old
Director
TIPPER, Gary William
Resigned: 24 April 1997
Appointed Date: 30 November 1996
62 years old
Director
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 24 April 1997
79 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
  • 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

GUSTO RESTAURANTS LIMITED Charges

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…

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