GOURMET BURGER KITCHEN LIMITED
LONDON WISCONSIN UK LIMITED

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

Company number 03970045
Status Active
Incorporation Date 11 April 2000
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 one hundred and fourteen events have happened. The last three records are Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016; Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016; Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016. The most likely internet sites of GOURMET BURGER KITCHEN LIMITED are www.gourmetburgerkitchen.co.uk, and www.gourmet-burger-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.Gourmet Burger Kitchen Limited is a Private Limited Company. The company registration number is 03970045. Gourmet Burger Kitchen Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Gourmet Burger Kitchen 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 DRISCOLL, Gregory Paul has been resigned. Secretary MACKAY, Joanna Elizabeth has been resigned. Secretary WONG, Nicholas Chi Wai has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Brandon Mark has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director DRISCOLL, Gregory Paul has been resigned. Director LUYCKX, Charles Francis has been resigned. Director MANKARIOUS, Nabil has been resigned. Director PAGE, David Michael has been resigned. Director SYKES, David John has been resigned. Director T HOOFT, Robert Adrian Graham has been resigned. Director WILLS, Adam John has been resigned. Director WONG, Nicholas Chi Wai has been resigned. Nominee Director WILDMAN & BATTELL LIMITED 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: 07 October 2016
73 years old
Director
HELE, Darren Paul
Appointed Date: 07 October 2016
54 years old
Director
MURDOCH, Alasdair Derek
Appointed Date: 17 November 2010
59 years old

Resigned Directors

Secretary
BROWN, Tom
Resigned: 01 May 2014
Appointed Date: 01 January 2014
Secretary
DRISCOLL, Gregory Paul
Resigned: 29 November 2004
Appointed Date: 13 November 2000
Secretary
MACKAY, Joanna Elizabeth
Resigned: 13 November 2000
Appointed Date: 11 April 2000
Secretary
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 29 November 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
ALLEN, Brandon Mark
Resigned: 07 April 2006
Appointed Date: 13 November 2000
55 years old
Director
CAMPBELL, Paul Adam
Resigned: 27 October 2010
Appointed Date: 29 November 2004
61 years old
Director
DRISCOLL, Gregory Paul
Resigned: 07 April 2006
Appointed Date: 11 April 2000
53 years old
Director
LUYCKX, Charles Francis
Resigned: 07 October 2016
Appointed Date: 27 October 2010
56 years old
Director
MANKARIOUS, Nabil
Resigned: 08 April 2011
Appointed Date: 25 April 2006
58 years old
Director
PAGE, David Michael
Resigned: 27 October 2010
Appointed Date: 29 November 2004
73 years old
Director
SYKES, David John
Resigned: 30 April 2012
Appointed Date: 03 October 2005
65 years old
Director
T HOOFT, Robert Adrian Graham
Resigned: 07 October 2016
Appointed Date: 27 October 2010
57 years old
Director
WILLS, Adam John
Resigned: 07 April 2006
Appointed Date: 13 November 2000
55 years old
Director
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 03 October 2005
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

GOURMET BURGER KITCHEN LIMITED Events

07 Nov 2016
Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016
04 Nov 2016
Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016
04 Nov 2016
Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016
04 Nov 2016
Appointment of Mr Darren Paul Hele as a director on 7 October 2016
04 Nov 2016
Satisfaction of charge 6 in full
...
... and 104 more events
16 Apr 2000
Registered office changed on 16/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
16 Apr 2000
New director appointed
11 Apr 2000
Incorporation

GOURMET BURGER KITCHEN LIMITED Charges

31 July 2007
Rent deposit deed
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit being the sums held in the deposit account. See…
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…
29 March 2005
Rent deposit deed
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Metropolitan Properties Co (Fgc) Limited
Description: £33,750.00 relating to the credit of the deposit account.
4 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 13 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Rent deposit deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Princes Securities Limited
Description: Its interest in the deposit account.
31 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 30 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Rent deposit deed
Delivered: 21 December 2000
Status: Satisfied on 9 August 2006
Persons entitled: Sebastian Kelly and George Macari
Description: The sum of £8,750 in a deposit account.

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