GBK RESTAURANTS LIMITED
LONDON THE CLAPHAM HOUSE GROUP LIMITED THE CLAPHAM HOUSE GROUP PLC

Hellopages » City of London » City of London » EC1A 9HP

Company number 04918500
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address SUITE C 1, LINDSEY STREET, LONDON, EC1A 9HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Statement by Directors; Statement of capital on 9 January 2017 GBP 41,127.984 ; Solvency Statement dated 30/11/16. The most likely internet sites of GBK RESTAURANTS LIMITED are www.gbkrestaurants.co.uk, and www.gbk-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbk Restaurants Limited is a Private Limited Company. The company registration number is 04918500. Gbk Restaurants Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Gbk Restaurants Limited is Suite C 1 Lindsey Street London Ec1a 9hp. . CAROLAN, Gerard is a Secretary of the company. CAROLAN, Gerard Damian is a Director of the company. HEDDERWICK, Kevin Alexander is a Director of the company. HELE, Darren Paul is a Director of the company. MURDOCH, Alasdair Derek is a Director of the company. Secretary BROWN, Tom has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary WONG, Nicholas Chi Wai has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director 'T HOOFT, Robert Adrian Graham has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director DONALDSON, Nicholas John has been resigned. Director HM DIRECTORS (2) LIMITED has been resigned. Director LUYCKX, Charles Francis has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director PAGE, David Michael has been resigned. Director SYKES, David John has been resigned. Director WILLINGHAM-TOXVAERD, Sarah has been resigned. Director WONG, Nicholas Chi Wai has been resigned. Director WOODCOCK, Timothy David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CAROLAN, Gerard
Appointed Date: 01 May 2014
Director
CAROLAN, Gerard Damian
Appointed Date: 24 September 2014
65 years old
Director
HEDDERWICK, Kevin Alexander
Appointed Date: 01 September 2016
73 years old
Director
HELE, Darren Paul
Appointed Date: 07 October 2016
54 years old
Director
MURDOCH, Alasdair Derek
Appointed Date: 26 November 2010
59 years old

Resigned Directors

Secretary
BROWN, Tom
Resigned: 01 May 2014
Appointed Date: 01 January 2014
Secretary
HARTREY, Patrick Mark
Resigned: 28 June 2004
Appointed Date: 28 October 2003
Secretary
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 28 June 2004
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 01 October 2003
Director
'T HOOFT, Robert Adrian Graham
Resigned: 07 October 2016
Appointed Date: 26 November 2010
57 years old
Director
CAMPBELL, Paul Adam
Resigned: 26 November 2010
Appointed Date: 10 October 2003
61 years old
Director
DONALDSON, Nicholas John
Resigned: 28 October 2010
Appointed Date: 10 October 2003
71 years old
Director
HM DIRECTORS (2) LIMITED
Resigned: 10 October 2003
Appointed Date: 01 October 2003
Director
LUYCKX, Charles Francis
Resigned: 07 October 2016
Appointed Date: 26 November 2010
56 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 01 October 2003
Director
PAGE, David Michael
Resigned: 26 November 2010
Appointed Date: 10 October 2003
73 years old
Director
SYKES, David John
Resigned: 30 April 2012
Appointed Date: 08 May 2007
65 years old
Director
WILLINGHAM-TOXVAERD, Sarah
Resigned: 31 March 2008
Appointed Date: 29 November 2004
51 years old
Director
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 30 September 2005
49 years old
Director
WOODCOCK, Timothy David
Resigned: 28 October 2010
Appointed Date: 29 September 2006
61 years old

Persons With Significant Control

Nando's Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GBK RESTAURANTS LIMITED Events

09 Jan 2017
Statement by Directors
09 Jan 2017
Statement of capital on 9 January 2017
  • GBP 41,127.984
09 Jan 2017
Solvency Statement dated 30/11/16
09 Jan 2017
Change of share class name or designation
09 Jan 2017
Sub-division of shares on 30 November 2016
...
... and 224 more events
10 Nov 2003
Director resigned
06 Nov 2003
Ad 24/10/03--------- £ si [email protected]=12500 £ ic 2/12502
27 Oct 2003
Certificate of authorisation to commence business and borrow
27 Oct 2003
Application to commence business
01 Oct 2003
Incorporation

GBK RESTAURANTS LIMITED Charges

12 March 2013
Rent deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of Lonodn
Description: Interest in £45,578.25 or such other sum as is from time to…
12 April 2010
Rent deposit deed
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £45,578.25 to…
24 July 2007
Rent deposit deed
Delivered: 2 August 2007
Status: Satisfied on 16 November 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £79,749.60O or such other sum as is held pursuant to the…
2 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Rent deposit deed
Delivered: 31 January 2006
Status: Satisfied on 16 November 2010
Persons entitled: Hjsb Limited
Description: The sum standing to the credit of the deposit account. See…
29 November 2004
Deed of charge
Delivered: 3 December 2004
Status: Satisfied on 11 May 2006
Persons entitled: BRAND0N Allen, Gregory Driscoll and Adam Wills
Description: Fixed charge over all shares forming part of the issued…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Shadand Ghimere
Description: 3,661 shares if 1P each in the capital of chg 2 limited…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Manjit Shihn
Description: 11,372 shares if 1P each in the capital of chg 2 limited…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Park Secretarial Services Limited
Description: 28 shares if 1P each in the capital of chg 2 limited…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Julien Cahn
Description: 11,372 shares if 1P each in the capital of chg 2 limited…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Dabeedil Sawuck
Description: 11,372 shares if 1P each in the capital of chg 2 limited…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Christopher Crocker
Description: 7,335 shares if 1P each in the capital of chg 2 limited…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Bournemouth Corporation
Description: 51,198 shares if 1P each in the capital of chg 2 limited…
28 July 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 12 November 2005
Persons entitled: Bijay Gurung
Description: 3,661 shares if 1P each in the capital of chg 2 limited…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 3 April 2008
Persons entitled: Michael Richards
Description: 4,804 shares of £0.01 in chg 1 limited 4,804 shares of…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 3 April 2008
Persons entitled: Alastair Law
Description: 3,268 shares of £0.01 in chg 1 limited 3,268 shares of…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 13 October 2006
Persons entitled: Mark Yates
Description: 9,713 shares of £0.01 in chg 1 limited 9,713 shares of…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 3 April 2008
Persons entitled: Michael Wood
Description: 4,804 shares of £0.01 in chg 1 limited 4,804 shares of…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 13 October 2006
Persons entitled: Theodore Kyriakou
Description: 12,342 shares of £0.01 in chg 1 limited 12,342 shares of…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 3 April 2008
Persons entitled: Debra Ranson
Description: 3,268 shares of £0.01 in chg 1 limited 3,268 shares of…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 3 April 2008
Persons entitled: Lisa Ayson
Description: 3,268 shares of £0.01 in chg 1 limited 3,268 shares of…
3 June 2004
Mortgage of shares
Delivered: 11 June 2004
Status: Satisfied on 13 October 2006
Persons entitled: Paloma Paz Campbell
Description: 9,244 shares of £0.01 in chg 1 limited 9,244 shares of…
1 April 2004
Further charge
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Bournemouth Corporation
Description: 1. 3000 "b" shares in capital of nilecroft limited 2. 2250…
1 April 2004
Mortgage of shares
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Park Secretarial Services Limited
Description: 1. 2 "a" shares in capital of nilecroft limited 2. 1 "b"…
1 April 2004
Mortgage of shares
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Christopher Crocker
Description: 1.125 "a" shares and 500 "b" shares in the capital of odsey…
1 April 2004
Mortgage of shares
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Julien Cahn
Description: 1. 666 "a" shares in capital of nilecroft limited 2. 500…
1 April 2004
Mortgage of shares
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Bijay Gurung
Description: 1. 312 "b" shares in the capital of odsey limited 2. 312…
1 April 2004
Mortgage of shares
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Dabeedil Sawuck
Description: 1. 666 "a" shares in capital of nilecroft limited 2. 500…
1 April 2004
Mortgage of shares
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Shadand Ghimere
Description: 1. 312 "b" shares in the capital of odsey limited 2. 312…
1 April 2004
Mortgage of shares
Delivered: 20 April 2004
Status: Satisfied on 7 January 2005
Persons entitled: Manjit Shihn
Description: 1. 666 "a" shares in capital of nilecroft limited 2. 500…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Michael Wood
Description: The benefits , the entire issued share capital of the real…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Lisa Ayson
Description: The benefits, the entire issued share capital of the real…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Michael Richards
Description: The benefits, the entire issued share capital of the real…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Paloma Paz Campbell
Description: The benefits, the entire issued share capital of the real…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Mark Yates
Description: The benefits, the entire issued share capital of the real…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Theodore Kyriakou
Description: The benefits, the entire issued share capital of the real…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Debra Ranson
Description: The benefits, the entire share capital of the real greek…
18 December 2003
Mortgage of shares
Delivered: 6 January 2004
Status: Satisfied on 7 January 2005
Persons entitled: Alastair Law
Description: The benefits, the entire share capital of the real greek…

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