HARD ROCK CAFE (UK) LIMITED
LONDON HARD ROCK CAFE (LONDON) LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 01924059
Status Active
Incorporation Date 19 June 1985
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 fifty-seven 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 2016-04-15 GBP 2,500,000 ; Director's details changed for David Stuart Pellow on 1 February 2016. The most likely internet sites of HARD ROCK CAFE (UK) LIMITED are www.hardrockcafeuk.co.uk, and www.hard-rock-cafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 01924059. Hard Rock Cafe Uk Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of Hard Rock Cafe Uk 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 COLES, Pamela Mary has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director AVALLONE, Thomas has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director COUTU, Michael has been resigned. Director CRIPPEN, John Eric has been resigned. Director DAVIS, Gary Reginald has been resigned. Director DAWSON, Horace Greeley has been resigned. Director LEONARD, Gregory Scott has been resigned. Director MACPHERSON, Andrew Calum has been resigned. Director NIELSEN, Kim has been resigned. Director PEREZ, Thomas Gerald has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WOODWARD, Sally 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: 19 June 2001
57 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 05 March 2007
Appointed Date: 24 October 2006
Secretary
DOCKRELL, Carol Ann
Resigned: 28 May 1993
Secretary
DUFFILL, Clare Marianne
Resigned: 24 October 2006
Appointed Date: 18 December 2000
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Director
AVALLONE, Thomas
Resigned: 26 September 1994
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: 01 September 2000
74 years old
Director
COUTU, Michael
Resigned: 14 April 1998
Appointed Date: 26 September 1994
66 years old
Director
CRIPPEN, John Eric
Resigned: 21 August 1997
Appointed Date: 05 May 1993
75 years old
Director
DAVIS, Gary Reginald
Resigned: 12 March 1993
70 years old
Director
DAWSON, Horace Greeley
Resigned: 30 March 2001
Appointed Date: 14 April 1998
71 years old
Director
LEONARD, Gregory Scott
Resigned: 07 August 1998
Appointed Date: 21 August 1997
65 years old
Director
MACPHERSON, Andrew Calum
Resigned: 30 July 2013
Appointed Date: 01 March 2000
60 years old
Director
NIELSEN, Kim
Resigned: 05 November 1999
Appointed Date: 21 August 1997
64 years old
Director
PEREZ, Thomas Gerald
Resigned: 01 March 2000
Appointed Date: 30 September 1999
59 years old
Director
THOMAS, Francis George Northcott
Resigned: 21 August 1997
90 years old
Director
WOODWARD, Sally
Resigned: 30 September 1999
Appointed Date: 21 August 1997
65 years old

HARD ROCK CAFE (UK) LIMITED Events

08 Oct 2016
Full accounts made up to 27 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,500,000
22 Feb 2016
Director's details changed for David Stuart Pellow on 1 February 2016
12 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 2,500,000
...
... and 147 more events
04 Sep 1987
Declaration of satisfaction of mortgage/charge
21 Apr 1987
Full accounts made up to 30 June 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
21 May 1986
Director resigned;new director appointed
19 Jun 1985
Certificate of incorporation

HARD ROCK CAFE (UK) LIMITED Charges

5 March 2008
Charge of deposit
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account number 63612798 with the…
15 February 2008
Charge of deposit
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 January 2000
Legal charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Amsprop Trading Limited
Description: The leasehold property known as the rear part of the ground…
8 July 1986
Debenture
Delivered: 17 July 1986
Status: Satisfied
Persons entitled: Srenska International Limited.
Description: A specific equitable charge over all f/hold & l/hold…

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