THE RESTAURANT GROUP PLC
GLASGOW CITY CENTRE RESTAURANTS PLC

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC030343
Status Active
Incorporation Date 22 October 1954
Company Type Public Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Erika Britt Percival as a secretary on 10 March 2017; Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017; Appointment of Mr Andrew Mccue as a director on 19 September 2016. The most likely internet sites of THE RESTAURANT GROUP PLC are www.therestaurantgroup.co.uk, and www.the-restaurant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Restaurant Group Plc is a Public Limited Company. The company registration number is SC030343. The Restaurant Group Plc has been working since 22 October 1954. The present status of the company is Active. The registered address of The Restaurant Group Plc is 1 George Square Glasgow G2 1al. . PERCIVAL, Erika Britt is a Secretary of the company. CLEMETT, Graham Colin is a Director of the company. CLOKE, Simon Francis is a Director of the company. COWDRY, Sally Ann is a Director of the company. HEWITT, Alison Deborah is a Director of the company. MCCUE, Andrew is a Director of the company. NIGHTINGALE, Barry Graham Kirk is a Director of the company. TYE, Michael Edward is a Director of the company. Secretary COWIE, John Michael has been resigned. Secretary CRITOPH, Stephen Mark Anthony has been resigned. Secretary DELAP, Emma has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary PAGE, Andrew has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Secretary WITTICH, John David has been resigned. Director BACON, Kevin John has been resigned. Director BREITHAUPT, Daniel Peter has been resigned. Director CHARLESWORTH, Scott John has been resigned. Director CORZINE, Patricia Ann has been resigned. Director COWIE, John Michael has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director GUY, Andrew Graham has been resigned. Director HANNAH, Ian George has been resigned. Director HUGHES, Anthony has been resigned. Director IVELL, Robert Lewis has been resigned. Director JACKSON, Alan Marchant has been resigned. Director JACKSON, John Ellis has been resigned. Director JOHNSTON, Bruce William Mclaren has been resigned. Director KAYE, Phillip has been resigned. Director KING, Henry Edward St Leger has been resigned. Director MONTAGU, Anthony Trevor Samuel has been resigned. Director NAYLOR, James Philip Godfrey has been resigned. Director PACKSHAW, Charles Max has been resigned. Director PAGE, Andrew has been resigned. Director RICHARDSON, David Hedley has been resigned. Director THOMAS, Andrew Gerald has been resigned. Director WILLIAMS-JONES, Michael Robert has been resigned. Director WITTICH, John David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERCIVAL, Erika Britt
Appointed Date: 10 March 2017
Director
CLEMETT, Graham Colin
Appointed Date: 01 June 2016
64 years old
Director
CLOKE, Simon Francis
Appointed Date: 26 March 2010
57 years old
Director
COWDRY, Sally Ann
Appointed Date: 01 March 2014
57 years old
Director
HEWITT, Alison Deborah
Appointed Date: 01 May 2015
62 years old
Director
MCCUE, Andrew
Appointed Date: 19 September 2016
50 years old
Director
NIGHTINGALE, Barry Graham Kirk
Appointed Date: 20 June 2016
64 years old
Director
TYE, Michael Edward
Appointed Date: 04 April 2016
71 years old

Resigned Directors

Secretary
COWIE, John Michael
Resigned: 01 August 1989
Secretary
CRITOPH, Stephen Mark Anthony
Resigned: 01 September 2015
Appointed Date: 05 April 2013
Secretary
DELAP, Emma
Resigned: 15 September 2004
Appointed Date: 07 April 2004
Secretary
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 15 September 2004
Secretary
PAGE, Andrew
Resigned: 07 April 2004
Appointed Date: 01 August 2001
Secretary
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 01 September 2015
Secretary
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 01 August 1989
Director
BACON, Kevin John
Resigned: 05 November 2008
Appointed Date: 01 July 2003
65 years old
Director
BREITHAUPT, Daniel Peter
Resigned: 12 August 2016
Appointed Date: 01 September 2014
58 years old
Director
CHARLESWORTH, Scott John
Resigned: 20 December 2000
Appointed Date: 28 January 1999
66 years old
Director
CORZINE, Patricia Ann
Resigned: 15 May 2013
Appointed Date: 13 October 2003
68 years old
Director
COWIE, John Michael
Resigned: 31 December 1989
76 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 29 April 2016
Appointed Date: 27 September 2004
65 years old
Director
GUY, Andrew Graham
Resigned: 17 November 2003
Appointed Date: 01 October 1996
77 years old
Director
HANNAH, Ian George
Resigned: 13 February 2004
Appointed Date: 10 July 2001
82 years old
Director
HUGHES, Anthony
Resigned: 12 May 2016
Appointed Date: 02 January 2008
77 years old
Director
IVELL, Robert Lewis
Resigned: 08 September 2006
Appointed Date: 01 March 2004
73 years old
Director
JACKSON, Alan Marchant
Resigned: 12 May 2016
Appointed Date: 20 March 2001
82 years old
Director
JACKSON, John Ellis
Resigned: 06 May 2010
Appointed Date: 01 October 1996
78 years old
Director
JOHNSTON, Bruce William Mclaren
Resigned: 30 May 1996
86 years old
Director
KAYE, Phillip
Resigned: 09 November 1994
93 years old
Director
KING, Henry Edward St Leger
Resigned: 08 June 2001
95 years old
Director
MONTAGU, Anthony Trevor Samuel
Resigned: 30 May 1996
94 years old
Director
NAYLOR, James Philip Godfrey
Resigned: 02 October 2000
Appointed Date: 01 October 1993
79 years old
Director
PACKSHAW, Charles Max
Resigned: 12 October 2001
Appointed Date: 18 March 1996
73 years old
Director
PAGE, Andrew
Resigned: 01 September 2014
Appointed Date: 11 June 2001
67 years old
Director
RICHARDSON, David Hedley
Resigned: 08 August 2008
Appointed Date: 01 February 2007
74 years old
Director
THOMAS, Andrew Gerald
Resigned: 06 February 2008
Appointed Date: 01 May 2001
83 years old
Director
WILLIAMS-JONES, Michael Robert
Resigned: 08 June 2001
Appointed Date: 27 November 1997
78 years old
Director
WITTICH, John David
Resigned: 01 May 2001
Appointed Date: 18 March 1996
79 years old

THE RESTAURANT GROUP PLC Events

20 Mar 2017
Appointment of Mrs Erika Britt Percival as a secretary on 10 March 2017
20 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
26 Sep 2016
Appointment of Mr Andrew Mccue as a director on 19 September 2016
15 Aug 2016
Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016
23 Jun 2016
Annual return made up to 22 June 2016 no member list
Statement of capital on 2016-06-23
  • GBP 56,548,981.40625
...
... and 240 more events
09 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006
Resolutions
  • RES13 ‐ Auth. Market purchases 25/05/05
07 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006
Ad 01/12/05--------- £ si [email protected]=100000 £ ic 54265639/54365639
17 Jan 2006
Ad 06/12/05--------- £ si [email protected]=12561 £ ic 54253078/54265639

THE RESTAURANT GROUP PLC Charges

10 January 1979
Letter of offset
Delivered: 19 January 1979
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time be at…
9 February 1978
Bond & floating charge
Delivered: 14 February 1978
Status: Satisfied on 7 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 March 1975
Letter of agreement
Delivered: 21 March 1975
Status: Partially satisfied
Persons entitled: Commonwealth Development Finance Co. LTD. Colechurch House, 1 London Bridge Walk, London. SE1.
Description: 3,000,000 ordinary shares of 10P each, fully paid in george…

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