HARD ROCK CAFE (EDINBURGH) LIMITED
LONDON BUTLINS LIMITED BUTLIN'S LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 00323698
Status Active
Incorporation Date 30 January 1937
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 89,941,099.4 ; Director's details changed for David Stuart Pellow on 1 February 2016. The most likely internet sites of HARD ROCK CAFE (EDINBURGH) LIMITED are www.hardrockcafeedinburgh.co.uk, and www.hard-rock-cafe-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hard Rock Cafe Edinburgh Limited is a Private Limited Company. The company registration number is 00323698. Hard Rock Cafe Edinburgh Limited has been working since 30 January 1937. The present status of the company is Active. The registered address of Hard Rock Cafe Edinburgh Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. PELLOW, David Stuart is a Director of the company. WOLSZCZAK, Jay Anthony is a Director of the company. Secretary ADAMS, Charlotte has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director ATHERTON, Leslie Paul has been resigned. Director CHARLWOOD, Toby David Stephen has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director DYSON, Ian has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director GILL, Peter Richard has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director HOWELL, David Alan has been resigned. Director MACPHERSON, Andrew Calum has been resigned. Director MARGERRISON, Russell John has been resigned. Director MARSHALL, Anthony has been resigned. Director MURPHY, John Rowland has been resigned. Director NORTH, Terence Henry has been resigned. Director PATEL, Parool has been resigned. Director RUSHTON, George Anthony has been resigned. Director SEWELL, Robert James has been resigned. Director WATKINS, Simon Andrew has been resigned. Director WHITTELL, James William has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 05 March 2007
Director
PELLOW, David Stuart
Appointed Date: 25 July 2013
49 years old
Director
WOLSZCZAK, Jay Anthony
Appointed Date: 23 June 2010
59 years old

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 10 May 1999
Appointed Date: 01 April 1999
Secretary
COLES, Pamela Mary
Resigned: 05 March 2007
Appointed Date: 24 October 2006
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 07 January 1998
Secretary
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 18 December 2000
Secretary
THOMAS, Francis George Northcott
Resigned: 07 January 1998
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 10 May 1999
Director
ATHERTON, Leslie Paul
Resigned: 30 December 1997
78 years old
Director
CHARLWOOD, Toby David Stephen
Resigned: 21 December 1995
67 years old
Director
COLES, Pamela Mary
Resigned: 05 March 2007
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 17 February 2000
74 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 11 July 1996
86 years old
Director
DYSON, Ian
Resigned: 24 June 2005
Appointed Date: 11 July 2000
63 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 30 December 1997
Appointed Date: 15 May 1997
69 years old
Director
GILL, Peter Richard
Resigned: 11 July 2005
Appointed Date: 11 July 2005
70 years old
Director
HITCHCOCK, Michael Paul
Resigned: 04 November 1999
Appointed Date: 30 January 1998
60 years old
Director
HOWELL, David Alan
Resigned: 30 April 1997
82 years old
Director
MACPHERSON, Andrew Calum
Resigned: 30 July 2013
Appointed Date: 19 July 2005
60 years old
Director
MARGERRISON, Russell John
Resigned: 28 September 2001
Appointed Date: 04 November 1999
65 years old
Director
MARSHALL, Anthony
Resigned: 04 November 1999
Appointed Date: 01 January 1997
80 years old
Director
MURPHY, John Rowland
Resigned: 25 March 1997
Appointed Date: 21 December 1995
79 years old
Director
NORTH, Terence Henry
Resigned: 31 December 1996
Appointed Date: 11 July 1996
89 years old
Director
PATEL, Parool
Resigned: 23 October 2000
Appointed Date: 04 November 1999
67 years old
Director
RUSHTON, George Anthony
Resigned: 20 October 2000
Appointed Date: 04 November 1999
72 years old
Director
SEWELL, Robert James
Resigned: 30 January 1998
Appointed Date: 21 December 1995
74 years old
Director
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 17 February 2000
61 years old
Director
WHITTELL, James William
Resigned: 21 December 1995
82 years old

HARD ROCK CAFE (EDINBURGH) LIMITED Events

08 Oct 2016
Full accounts made up to 27 December 2015
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 89,941,099.4
22 Feb 2016
Director's details changed for David Stuart Pellow on 1 February 2016
09 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 89,941,099.4
...
... and 170 more events
28 Mar 1977
Accounts made up to 31 October 1976
02 Mar 1977
Accounts made up to 31 October 1975
30 Mar 1976
Accounts made up to 31 October 1975
13 Mar 1975
Accounts made up to 31 October 1974
08 Apr 1974
Accounts made up to 31 October 2073

HARD ROCK CAFE (EDINBURGH) LIMITED Charges

5 May 1993
Legal charge
Delivered: 10 May 1993
Status: Satisfied on 23 July 1998
Persons entitled: American Express Bank LTD
Description: All that f/h property k/as the plaza hotel 37/46 princes…
19 February 1968
Series of debentures
Delivered: 3 February 1968
Status: Satisfied on 19 December 1998
Persons entitled: Commercial Union Assurance Co LTD
16 February 1968
Disposition
Delivered: 27 March 1968
Status: Satisfied on 19 December 1998
Persons entitled: The Commercial Union Assurance Company LTD
Description: Butlins holiday camp ayr.
29 January 1968
Legal charge
Delivered: 8 February 1968
Status: Satisfied on 19 December 1998
Persons entitled: Eagle Star Insurance Company LTD
Description: Land forming part of the companys holiday camp at alcombe…
28 January 1966
Legal charge
Delivered: 3 February 1966
Status: Satisfied on 19 December 1998
Persons entitled: Eagle Star Insurance Company LTD
Description: Lands in yorkshire & sussex with buildings & erections…
5 November 1965
Memorandum of agreement
Delivered: 19 November 1965
Status: Satisfied on 19 December 1998
Persons entitled: Eagle Star Insurance Co LTD
Description: "Butlins holiday camp ayr" together with the whole…
12 October 1965
Series of debentures
Delivered: 18 October 1965
Status: Satisfied on 19 December 1998
Persons entitled: Eagle Star Insurance Co LTD
30 December 1963
Deed of excambion
Delivered: 24 February 1964
Status: Satisfied on 19 December 1998
Persons entitled: Eagle Star Insurance Company LTD.
Description: Properties in ayrshire (see doc. 175 for full details).
11 December 1963
Mortgage
Delivered: 20 December 1963
Status: Satisfied on 19 December 1998
Persons entitled: Eagle Star Insurance Co LTD
Description: Butlins holiday camp, ayr, with all fixtures (see doc. 174…
28 March 1963
Series of debentures
Delivered: 5 April 1963
Status: Satisfied on 19 December 1998
Persons entitled: Eagle Star Insurance Company Limited

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