BANK RESTAURANT BIRMINGHAM LIMITED
14 JOHN DALTON STREET STEELPOWER LIMITED

Hellopages » Greater Manchester » Manchester » M2 6JR

Company number 03729162
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address RIDGEFIELD HOUSE, 4TH FLOOR, 14 JOHN DALTON STREET, MANCHESTER, M2 6JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017; Termination of appointment of John Hammond as a secretary on 11 January 2017. The most likely internet sites of BANK RESTAURANT BIRMINGHAM LIMITED are www.bankrestaurantbirmingham.co.uk, and www.bank-restaurant-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank Restaurant Birmingham Limited is a Private Limited Company. The company registration number is 03729162. Bank Restaurant Birmingham Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Bank Restaurant Birmingham Limited is Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6jr. . MCCULLOCH, Peter David is a Secretary of the company. LORD, Vernon is a Director of the company. WALKER, Steven John is a Director of the company. Secretary EADES, David William has been resigned. Secretary GREEN, Adrian Phillip has been resigned. Secretary HAMMOND, John has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SMITH, Charles Geoffrey Gregory has been resigned. Secretary YATES, Timothy Edward has been resigned. Director ALLAN, Anthony David has been resigned. Director DELTEIL, Christian has been resigned. Director DONALD, Iain James has been resigned. Director EADES, David William has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director ORMEROD, Jeremy has been resigned. Director TONKS, Ann Miles Henderson has been resigned. Director TRUSS, Ronald Henry Clement has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCCULLOCH, Peter David
Appointed Date: 11 January 2017
Director
LORD, Vernon
Appointed Date: 22 December 2006
59 years old
Director
WALKER, Steven John
Appointed Date: 22 December 2006
55 years old

Resigned Directors

Secretary
EADES, David William
Resigned: 30 September 2000
Appointed Date: 11 March 1999
Secretary
GREEN, Adrian Phillip
Resigned: 23 October 2012
Appointed Date: 22 December 2006
Secretary
HAMMOND, John
Resigned: 11 January 2017
Appointed Date: 23 October 2012
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 09 March 1999
Secretary
SMITH, Charles Geoffrey Gregory
Resigned: 22 December 2006
Appointed Date: 13 November 2000
Secretary
YATES, Timothy Edward
Resigned: 13 November 2000
Appointed Date: 30 September 2000
Director
ALLAN, Anthony David
Resigned: 29 March 2004
Appointed Date: 07 June 1999
61 years old
Director
DELTEIL, Christian
Resigned: 22 December 2006
Appointed Date: 11 March 1999
71 years old
Director
DONALD, Iain James
Resigned: 29 June 2012
Appointed Date: 22 December 2006
66 years old
Director
EADES, David William
Resigned: 30 September 2000
Appointed Date: 11 March 1999
64 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 11 March 1999
Appointed Date: 09 March 1999
Director
ORMEROD, Jeremy
Resigned: 07 November 2000
Appointed Date: 11 March 1999
72 years old
Director
TONKS, Ann Miles Henderson
Resigned: 23 December 2003
Appointed Date: 22 April 1999
69 years old
Director
TRUSS, Ronald Henry Clement
Resigned: 25 April 2000
Appointed Date: 07 June 1999
63 years old

Persons With Significant Control

Individual Restaurant Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK RESTAURANT BIRMINGHAM LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Jan 2017
Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of John Hammond as a secretary on 11 January 2017
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
...
... and 98 more events
16 Apr 1999
New director appointed
16 Apr 1999
Registered office changed on 16/04/99 from: 60 tabernacle street london EC2A 4NB
13 Apr 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Apr 1999
£ nc 1000/100000 07/04/99
09 Mar 1999
Incorporation

BANK RESTAURANT BIRMINGHAM LIMITED Charges

5 April 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 28 february 2004 and
Delivered: 19 April 2007
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Mortgage
Delivered: 17 April 2007
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor, part basement and ground floor external…
12 December 2005
Guarantee & debenture
Delivered: 20 December 2005
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Legal charge
Delivered: 4 December 2000
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a bank restaurant birmingham 4 brindley…
23 November 2000
Guarantee & debenture
Delivered: 4 December 2000
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Legal mortgage
Delivered: 14 February 2000
Status: Satisfied on 12 January 2001
Persons entitled: National Westminster Bank PLC
Description: L/H k/a part ground floor and basement 4 brindley place…
6 January 2000
Mortgage debenture
Delivered: 13 January 2000
Status: Satisfied on 12 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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