GORDON RAMSAY PLANE FOOD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 06359203
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of GORDON RAMSAY PLANE FOOD LIMITED are www.gordonramsayplanefood.co.uk, and www.gordon-ramsay-plane-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gordon Ramsay Plane Food Limited is a Private Limited Company. The company registration number is 06359203. Gordon Ramsay Plane Food Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Gordon Ramsay Plane Food Limited is 539 547 Wandsworth Road London Sw8 3jd. . EADES, Geoffrey John is a Director of the company. GILLIES, Stuart is a Director of the company. RAMSAY, Gordon James is a Director of the company. Secretary HUTCHESON, Christopher Fraser has been resigned. Secretary JAMES, Trevor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER, Nicholas has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 14 February 2013
73 years old
Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old
Director
RAMSAY, Gordon James
Appointed Date: 03 September 2007
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 03 September 2007
Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 07 January 2008
57 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 03 September 2007
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control

GORDON RAMSAY PLANE FOOD LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
03 Oct 2015
Satisfaction of charge 2 in full
30 Sep 2015
Registration of charge 063592030003, created on 28 September 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 40 more events
05 Sep 2007
New secretary appointed;new director appointed
05 Sep 2007
Director resigned
05 Sep 2007
Secretary resigned
05 Sep 2007
Registered office changed on 05/09/07 from: marquess court, 69 southampton row, london, WC1B 4ET
03 Sep 2007
Incorporation

GORDON RAMSAY PLANE FOOD LIMITED Charges

28 September 2015
Charge code 0635 9203 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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