RESTAURANT BAR AND GRILL LIMITED
14 JOHN DALTON STREET METROPOLITAN RESTAURANTS GROUP LIMITED ESTPRESSO LIMITED

Hellopages » Greater Manchester » Manchester » M2 6JR

Company number 03610858
Status Active
Incorporation Date 31 July 1998
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 thirty-two events have happened. The last three records are Appointment of Mr Peter David Mcculloch as a director on 11 January 2017; Termination of appointment of John Samuel Hammond as a director on 11 January 2017; Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017. The most likely internet sites of RESTAURANT BAR AND GRILL LIMITED are www.restaurantbarandgrill.co.uk, and www.restaurant-bar-and-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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.Restaurant Bar and Grill Limited is a Private Limited Company. The company registration number is 03610858. Restaurant Bar and Grill Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Restaurant Bar and Grill 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. MCCULLOCH, Peter David is a Director of the company. WALKER, Steven John is a Director of the company. Secretary GARRITY, Stephen John has been resigned. Secretary GREEN, Adrian Phillip has been resigned. Secretary HAMMOND, John has been resigned. Secretary LORD, Vernon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONALD, Iain James has been resigned. Director GARRITY, Stephen John has been resigned. Director GREEN, Adrian Phillip has been resigned. Director HAMMOND, John Samuel has been resigned. Director LILLEY, Derek has been resigned. Director LILLEY, Sharon Edwina 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: 27 February 2004
59 years old
Director
MCCULLOCH, Peter David
Appointed Date: 11 January 2017
47 years old
Director
WALKER, Steven John
Appointed Date: 27 February 2004
55 years old

Resigned Directors

Secretary
GARRITY, Stephen John
Resigned: 27 February 2004
Appointed Date: 31 July 1998
Secretary
GREEN, Adrian Phillip
Resigned: 23 October 2012
Appointed Date: 05 September 2005
Secretary
HAMMOND, John
Resigned: 11 January 2017
Appointed Date: 23 October 2012
Secretary
LORD, Vernon
Resigned: 05 September 2005
Appointed Date: 27 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998
Director
DONALD, Iain James
Resigned: 29 June 2012
Appointed Date: 27 February 2004
66 years old
Director
GARRITY, Stephen John
Resigned: 27 February 2004
Appointed Date: 31 July 1998
62 years old
Director
GREEN, Adrian Phillip
Resigned: 23 October 2012
Appointed Date: 05 September 2005
53 years old
Director
HAMMOND, John Samuel
Resigned: 11 January 2017
Appointed Date: 23 March 2016
44 years old
Director
LILLEY, Derek
Resigned: 28 February 2004
Appointed Date: 31 July 1998
78 years old
Director
LILLEY, Sharon Edwina
Resigned: 28 February 2004
Appointed Date: 31 July 1998
67 years old

Persons With Significant Control

Individual Restaurant Company Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

RESTAURANT BAR AND GRILL LIMITED Events

11 Jan 2017
Appointment of Mr Peter David Mcculloch as a director on 11 January 2017
11 Jan 2017
Termination of appointment of John Samuel Hammond as a director on 11 January 2017
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
Full accounts made up to 31 March 2016
...
... and 122 more events
23 May 2000
Accounting reference date extended from 31/07/00 to 31/12/00
27 Sep 1999
Return made up to 31/07/99; full list of members
03 Aug 1999
Ad 31/07/98--------- £ si 499998@1=499998 £ ic 2/500000
06 Aug 1998
Secretary resigned
31 Jul 1998
Incorporation

RESTAURANT BAR AND GRILL LIMITED Charges

15 August 2013
Charge code 0361 0858 0027
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2012
Composite guarantee and debenture
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Tarsem Singh Dhaliwal (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Mortgage
Delivered: 9 January 2010
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property unit 1 the old post office city square leeds…
27 August 2008
Mortgage
Delivered: 12 September 2008
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 95 king street knutsford cheshire together…
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…
6 March 2007
Mortgage
Delivered: 14 March 2007
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 207-209 moss lane bramhall stockport, ground floor…
4 January 2007
Debenture
Delivered: 15 January 2008
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The business and assets of the company in an agreement…
4 January 2007
Debenture
Delivered: 15 January 2008
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The business and assets of the company in an agreement…
4 January 2007
Debenture
Delivered: 15 January 2008
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The 100 ordinary shares of £1 each in the capital of zinc…
4 January 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 28/02/2004 and
Delivered: 23 January 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…
10 March 2006
Mortgage
Delivered: 15 March 2006
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit SU3 weekday cross the lace market nottingham t/no…
10 March 2006
Mortgage
Delivered: 15 March 2006
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 11/12 park row leeds west yorkshire t/no wyk 805533…
10 October 2005
Mortgage
Delivered: 18 October 2005
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a la laconda wetherby road collingham…
14 September 2005
Mortgage
Delivered: 15 September 2005
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property ka/ chester piccolinos 33 pepper row pepper st…
10 June 2005
Rent deposit deed
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Goldberry Properties Limited
Description: The sum of £88,125.00.
18 April 2005
Mortgage
Delivered: 29 April 2005
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Rpoerty k/a part of 14 cook street, liverpool t/no…
28 February 2004
Mortgage deed
Delivered: 4 March 2004
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 50 london road, alderley edge…
28 February 2004
Mortgage deed
Delivered: 4 March 2004
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 95 king street, knutsford…
28 February 2004
Mortgage deed
Delivered: 4 March 2004
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 8 clarence street, manchester…
28 February 2004
Mortgage deed
Delivered: 4 March 2004
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being john dalton street, manchester…
28 February 2004
Mortgage deed
Delivered: 4 March 2004
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 92-94 high street marlow…
28 February 2004
Debenture deed
Delivered: 4 March 2004
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2004
Omnibus guarantee and set-off agreement
Delivered: 3 March 2004
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…
18 November 2002
Chattel mortgage
Delivered: 20 November 2002
Status: Satisfied on 1 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Power amplifier (6X120 watts) dual 15 band graphic…
20 June 2002
Deposit agreement
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £61,687.50.
25 October 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 6 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Rent desopit deed
Delivered: 8 September 2000
Status: Satisfied on 10 November 2006
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: The tenants interest in the account (being a seperate…

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