THE RESTAURANT PARTNERSHIP PLC
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ
Company number 01901705
Status Active
Incorporation Date 2 April 1985
Company Type Public Limited Company
Address THE OLD FARMHOUSE, ROSSWAY PARK ESTATE, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of THE RESTAURANT PARTNERSHIP PLC are www.therestaurantpartnership.co.uk, and www.the-restaurant-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The Restaurant Partnership Plc is a Public Limited Company. The company registration number is 01901705. The Restaurant Partnership Plc has been working since 02 April 1985. The present status of the company is Active. The registered address of The Restaurant Partnership Plc is The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Secretary TANSEY, Philip has been resigned. Secretary TANSEY, Philip has been resigned. Secretary VARLEY, Martin Peter has been resigned. Secretary VAUGHAN, James Anthony Sanya has been resigned. Director ACKERMAN, Royston Kenneth, Dr has been resigned. Director BREACH, Paul Ellis has been resigned. Director CAHILL, John Patrick has been resigned. Director CLAYTON, Andrew has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Director GATER, George has been resigned. Director HOLMES, Charles Richard has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director O BRIEN, Conor John Anthony has been resigned. Director OFFORD, Derek Robert has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director SALVONI, Elena Maria has been resigned. Director SCADE, Thomas Nicholas has been resigned. Director SCHMIDT, Jurgen has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director WALTON MASTERS, David Ralph has been resigned. Director WESTERBY, David Michael has been resigned. Director WOODROW, Peter Alastair has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 July 1999
Appointed Date: 30 March 1999
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 30 July 1999
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Secretary
TANSEY, Philip
Resigned: 20 October 1994
Appointed Date: 27 July 1993
Secretary
TANSEY, Philip
Resigned: 05 February 1993
Secretary
VARLEY, Martin Peter
Resigned: 05 June 1998
Appointed Date: 20 October 1994
Secretary
VAUGHAN, James Anthony Sanya
Resigned: 30 March 1999
Appointed Date: 03 June 1998
Director
ACKERMAN, Royston Kenneth, Dr
Resigned: 23 July 1999
83 years old
Director
BREACH, Paul Ellis
Resigned: 16 July 1999
Appointed Date: 01 May 1996
80 years old
Director
CAHILL, John Patrick
Resigned: 01 February 2001
Appointed Date: 01 March 1999
64 years old
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 10 November 1992
71 years old
Director
GATER, George
Resigned: 28 February 1998
Appointed Date: 01 May 1996
80 years old
Director
HOLMES, Charles Richard
Resigned: 12 April 2002
Appointed Date: 29 November 1999
74 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 15 September 2000
79 years old
Director
O BRIEN, Conor John Anthony
Resigned: 01 March 1999
Appointed Date: 05 June 1998
73 years old
Director
OFFORD, Derek Robert
Resigned: 04 July 1997
Appointed Date: 27 October 1995
89 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
78 years old
Director
SALVONI, Elena Maria
Resigned: 05 June 1998
Appointed Date: 01 September 1993
105 years old
Director
SCADE, Thomas Nicholas
Resigned: 23 July 1999
Appointed Date: 13 July 1993
76 years old
Director
SCHMIDT, Jurgen
Resigned: 12 April 1999
Appointed Date: 12 April 1993
80 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 05 June 1998
75 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
64 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 March 2007
82 years old
Director
WALTON MASTERS, David Ralph
Resigned: 01 May 2001
Appointed Date: 01 May 1999
82 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old
Director
WOODROW, Peter Alastair
Resigned: 26 April 1993
89 years old

Persons With Significant Control

Corus Hotels Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

THE RESTAURANT PARTNERSHIP PLC Events

07 Apr 2017
Full accounts made up to 30 June 2016
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
...
... and 240 more events
09 Nov 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Nov 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1989
Memorandum and Articles of Association

THE RESTAURANT PARTNERSHIP PLC Charges

30 January 2006
Second debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Corus Hotels PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Corus Hotels PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 greek street london. Fixed charge all buildings and other…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a ground foor and basement at 48…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a basement and ground floor at 342 kings…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a basement and ground floor 7 park walk…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a basement and ground floor at 29/35…
6 July 1998
Legal charge
Delivered: 9 July 1998
Status: Satisfied on 26 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a premises on the ground floor of orion…
6 May 1998
Legal charge
Delivered: 16 May 1998
Status: Satisfied on 28 September 2005
Persons entitled: Regal Hotel Group PLC
Description: The gay hussar 2 greek street london together with all…
6 April 1998
Legal charge
Delivered: 27 April 1998
Status: Satisfied on 28 September 2005
Persons entitled: Josiah Wedgwood & Sons Limited
Description: L/H orion aparthotel 7/21 goswell road london EC1 floating…
25 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 28 September 2005
Persons entitled: Josiah Wedgwood & Sons Limited
Description: L/H ground floor and basement 7 park walk chelsea london…
26 January 1998
Legal charge
Delivered: 10 February 1998
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Ground floor & basement 7 park walk chelsea l/b of…
31 December 1997
Legal charge
Delivered: 6 January 1998
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Restaurant premises at the orion aparthotel 7/21 goswell…
27 March 1997
Legal charge
Delivered: 14 April 1997
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: 2 greek street l/b of city of westminster.
28 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 28 September 2005
Persons entitled: Josiah Wedgwood & Sons Limited
Description: All that l/h property k/a the ground floor and basement of…
28 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 28 September 2005
Persons entitled: Josiah Wedgwood & Sons Limited
Description: All that l/h property k/a part ground floor and basement…
28 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 28 September 2005
Persons entitled: Josiah Wedgwood & Sons Limited
Description: All that l/h property k/a ground floor and basement 48…
28 February 1997
Legal charge
Delivered: 11 March 1997
Status: Satisfied on 4 October 2005
Persons entitled: Josiah Wedgwood & Sons Limited
Description: All that l/h property k/a 30 charlotte street london W1P…
3 July 1996
Legal charge
Delivered: 15 July 1996
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Ground floor shop and basement premises forming part of the…
3 July 1996
Rental deposit agreement
Delivered: 6 July 1996
Status: Satisfied on 7 August 2002
Persons entitled: Collin Estates Limited
Description: The deposit account opened by the chargee in the sum of…
1 July 1996
Rental deposit deed
Delivered: 18 July 1996
Status: Satisfied on 7 August 2002
Persons entitled: Maurice Saleh Gourgey and Kathe Gourgey and Da Phillips & Co(Trustees of Pedersen Caterers Pension Scheme)
Description: All money from time to time standing to the credit of the…
1 July 1996
Legal charge
Delivered: 15 July 1996
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: Part of 48 rochester row l/b of city of westminster t/n…
8 August 1995
Legal charge
Delivered: 24 August 1995
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: All that the land and premises shortly k/as 1 percy street…
7 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: 30 charlotte street london l/b of camden.
29 November 1994
Debenture
Delivered: 16 December 1994
Status: Satisfied on 7 February 1995
Persons entitled: Churchtown Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1992
Debenture
Delivered: 22 December 1992
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M422C for full details). Fixed…
24 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: 2 greek st london borough of city of westminster t/no…
24 January 1990
Legal charge
Delivered: 30 January 1990
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 342 kings road, chelsea, london…
24 January 1990
Floating charge
Delivered: 30 January 1990
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
7 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 16 August 1989
Persons entitled: Dolphin Square Trust Limited
Description: Fixed & floating charge over all the company'S. Undertaking…
12 December 1986
Debenture
Delivered: 19 December 1986
Status: Satisfied on 4 December 1991
Persons entitled: Whitbread & Co. PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1986
Debenture
Delivered: 21 November 1986
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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