HARRY RAMSDEN'S (RESTAURANT) LIMITED
LONDON

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Company number 00252628
Status Active
Incorporation Date 10 December 1930
Company Type Private Limited Company
Address 1ST FLOOR (NORTH), CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016; Appointment of Mr William James Franklin as a director on 16 December 2016; Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016. The most likely internet sites of HARRY RAMSDEN'S (RESTAURANT) LIMITED are www.harryramsdensrestaurant.co.uk, and www.harry-ramsden-s-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Ramsden S Restaurant Limited is a Private Limited Company. The company registration number is 00252628. Harry Ramsden S Restaurant Limited has been working since 10 December 1930. The present status of the company is Active. The registered address of Harry Ramsden S Restaurant Limited is 1st Floor North Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . CROWLEY, Thomas Edward is a Director of the company. FRANKLIN, William James is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAYLOR, Richard Mann has been resigned. Director BARNES, Michael John has been resigned. Director BRITTON, Barry Reginald has been resigned. Director BROOK, Joel David has been resigned. Director COLLINS, Miles Eric has been resigned. Director COPNER, Christopher Charles James has been resigned. Director COPNER, Christopher Charles James has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director CROSS, Garry Anthony has been resigned. Director DAVIES, Jonathan Owen has been resigned. Director GAMMELL, Maurice has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director MERRYWEATHER, Carol Kathleen has been resigned. Director MOSS, Timothy Charles has been resigned. Director RAINBOW, Mark has been resigned. Director RICHARDSON, Richard William has been resigned. Director SILK, Frances has been resigned. Director SIMOVIC, Maria has been resigned. Director TAYLOR, Richard Mann has been resigned. Director TEIXEIRA, Joaquim Rocha has been resigned. Director WORRELL, Roger Arthur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CROWLEY, Thomas Edward
Appointed Date: 16 December 2016
52 years old
Director
FRANKLIN, William James
Appointed Date: 16 December 2016
53 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 19 January 2010
Appointed Date: 15 June 2006
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 31 January 2001
Secretary
TAYLOR, Richard Mann
Resigned: 31 January 2001
Director
BARNES, Michael John
Resigned: 08 August 2000
76 years old
Director
BRITTON, Barry Reginald
Resigned: 21 March 1993
85 years old
Director
BROOK, Joel David
Resigned: 19 January 2010
Appointed Date: 15 June 2006
68 years old
Director
COLLINS, Miles Eric
Resigned: 19 January 2010
Appointed Date: 17 October 2006
59 years old
Director
COPNER, Christopher Charles James
Resigned: 20 September 2005
Appointed Date: 26 July 2005
69 years old
Director
COPNER, Christopher Charles James
Resigned: 06 September 2004
Appointed Date: 15 January 2001
69 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 23 April 2004
Appointed Date: 08 August 2000
65 years old
Director
CROSS, Garry Anthony
Resigned: 17 January 2008
Appointed Date: 06 May 2004
64 years old
Director
DAVIES, Jonathan Owen
Resigned: 19 January 2010
Appointed Date: 17 October 2006
63 years old
Director
GAMMELL, Maurice
Resigned: 31 July 2003
Appointed Date: 08 August 2000
81 years old
Director
KEATING, Anthony John
Resigned: 19 January 2010
Appointed Date: 15 June 2006
65 years old
Director
KEEGANS, Peter
Resigned: 30 June 2005
Appointed Date: 03 July 2003
65 years old
Director
MERRYWEATHER, Carol Kathleen
Resigned: 23 April 1997
104 years old
Director
MOSS, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 20 September 2005
63 years old
Director
RAINBOW, Mark
Resigned: 19 January 2010
Appointed Date: 17 October 2006
57 years old
Director
RICHARDSON, Richard William
Resigned: 08 February 2001
78 years old
Director
SILK, Frances
Resigned: 31 March 2011
Appointed Date: 19 January 2010
65 years old
Director
SIMOVIC, Maria
Resigned: 02 September 2011
Appointed Date: 19 January 2010
55 years old
Director
TAYLOR, Richard Mann
Resigned: 08 February 2001
78 years old
Director
TEIXEIRA, Joaquim Rocha
Resigned: 16 December 2016
Appointed Date: 01 September 2011
63 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 15 June 2006
62 years old

Persons With Significant Control

Harry Ramsden's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRY RAMSDEN'S (RESTAURANT) LIMITED Events

21 Dec 2016
Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016
20 Dec 2016
Appointment of Mr William James Franklin as a director on 16 December 2016
20 Dec 2016
Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 156 more events
14 Dec 1964
Allotment of shares
19 Nov 1964
Increase in nominal capital
19 Nov 1964
Articles of association
10 Dec 1930
Incorporation
10 Dec 1930
Certificate of incorporation

HARRY RAMSDEN'S (RESTAURANT) LIMITED Charges

5 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Composite guarantee and debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Boparan Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 1997
Legal charge
Delivered: 18 July 1997
Status: Satisfied on 27 October 2010
Persons entitled: Clydesdale Bank PLC
Description: All that l/h property at metrocentre gateshead…
17 August 1993
Debenture
Delivered: 19 August 1993
Status: Satisfied on 27 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
3 November 1989
Composit guarantee & debenture
Delivered: 14 November 1989
Status: Satisfied on 29 June 1990
Persons entitled: Chemical Bank
Description: (See doc M195 for full details). Fixed and floating charges…
3 November 1989
Composit guarantee & debenture
Delivered: 11 November 1989
Status: Satisfied on 29 June 1990
Persons entitled: Associated Fisheries PLC
Description: (See doc M36464C for full details). Fixed and floating…
23 April 1988
Composit guarantee & debenture
Delivered: 5 May 1988
Status: Satisfied on 29 June 1990
Persons entitled: Associated Fisheries PLC
Description: Including trade fixtures see form 395 for list of property…
23 April 1988
Composit guarantee & debenture
Delivered: 27 April 1988
Status: Satisfied on 29 June 1990
Persons entitled: Chemical Bank
Description: Fixed and floating charges over the undertaking and all…

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