Company number 06465217
Status Active
Incorporation Date 7 January 2008
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-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100,000
. The most likely internet sites of GORDON RAMSAY (YORK AND ALBANY) LIMITED are www.gordonramsayyorkandalbany.co.uk, and www.gordon-ramsay-york-and-albany.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Gordon Ramsay York and Albany Limited is a Private Limited Company.
The company registration number is 06465217. Gordon Ramsay York and Albany Limited has been working since 07 January 2008.
The present status of the company is Active. The registered address of Gordon Ramsay York and Albany 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
Resigned Directors
Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 21 January 2008
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Mr Gordon James Ramsay
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control
GORDON RAMSAY (YORK AND ALBANY) LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
03 Oct 2015
Satisfaction of charge 2 in full
30 Sep 2015
Registration of charge 064652170003, created on 28 September 2015
...
... and 46 more events
24 Jan 2008
New secretary appointed;new director appointed
14 Jan 2008
Memorandum and Articles of Association
14 Jan 2008
Resolutions
-
RES10 ‐
Resolution of allotment of securities
14 Jan 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
07 Jan 2008
Incorporation
28 September 2015
Charge code 0646 5217 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…