D.P.P. RESTAURANTS LIMITED
COMPLAMENT LIMITED

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Company number 04273322
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017; Appointment of Mr Andrew Mccue as a director on 20 April 2017; Termination of appointment of Crispin Holder as a director on 10 March 2017. The most likely internet sites of D.P.P. RESTAURANTS LIMITED are www.dpprestaurants.co.uk, and www.d-p-p-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. D P P Restaurants Limited is a Private Limited Company. The company registration number is 04273322. D P P Restaurants Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of D P P Restaurants Limited is 5 7 Marshalsea Road Borough London Se1 1ep. . MCCUE, Andrew is a Director of the company. Secretary KELLY, Richard Darragh has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary SALDANA, Ernest has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director AINSWORTH, Annette Jane has been resigned. Director BACON, Kevin John has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director GUY, Andrew Graham has been resigned. Director GUY, Andrew Graham has been resigned. Director HOLDER, Crispin has been resigned. Director KELLY, Richard Darragh has been resigned. Director MCTAGGART, William has been resigned. Director MORGAN, Robert John has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PAGE, Andrew has been resigned. Director SALDANIA, Ernest has been resigned. Director SIMPSON, Richard Barry has been resigned. Director SMALL, Alex Charles Newton has been resigned. Director CLP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCUE, Andrew
Appointed Date: 20 April 2017
50 years old

Resigned Directors

Secretary
KELLY, Richard Darragh
Resigned: 20 July 2005
Appointed Date: 06 August 2002
Secretary
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 24 May 2006
Secretary
SALDANA, Ernest
Resigned: 01 August 2002
Appointed Date: 13 February 2002
Secretary
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 05 April 2013
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 13 February 2002
Appointed Date: 20 August 2001
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 24 May 2006
Appointed Date: 20 July 2005
Director
AINSWORTH, Annette Jane
Resigned: 11 January 2006
Appointed Date: 31 December 2001
53 years old
Director
BACON, Kevin John
Resigned: 05 November 2008
Appointed Date: 11 January 2006
65 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 29 April 2016
Appointed Date: 11 January 2006
65 years old
Director
GUY, Andrew Graham
Resigned: 11 January 2006
Appointed Date: 11 February 2004
77 years old
Director
GUY, Andrew Graham
Resigned: 23 October 2002
Appointed Date: 31 December 2001
77 years old
Director
HOLDER, Crispin
Resigned: 10 March 2017
Appointed Date: 29 April 2016
53 years old
Director
KELLY, Richard Darragh
Resigned: 20 July 2005
Appointed Date: 06 August 2002
66 years old
Director
MCTAGGART, William
Resigned: 11 January 2006
Appointed Date: 23 August 2001
70 years old
Director
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 11 January 2006
53 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 21 April 2017
Appointed Date: 10 March 2017
64 years old
Director
PAGE, Andrew
Resigned: 11 April 2003
Appointed Date: 23 October 2002
67 years old
Director
SALDANIA, Ernest
Resigned: 01 August 2002
Appointed Date: 31 December 2001
76 years old
Director
SIMPSON, Richard Barry
Resigned: 25 April 2005
Appointed Date: 01 May 2003
76 years old
Director
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 05 April 2013
51 years old
Director
CLP DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

The Restaurant Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.P.P. RESTAURANTS LIMITED Events

26 Apr 2017
Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017
26 Apr 2017
Appointment of Mr Andrew Mccue as a director on 20 April 2017
20 Mar 2017
Termination of appointment of Crispin Holder as a director on 10 March 2017
20 Mar 2017
Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
...
... and 98 more events
09 Oct 2001
Particulars of mortgage/charge
06 Sep 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2001
New director appointed
04 Sep 2001
Company name changed complament LIMITED\certificate issued on 04/09/01
20 Aug 2001
Incorporation

D.P.P. RESTAURANTS LIMITED Charges

21 January 2004
Rent deposit deed
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Lionsgate Properties (No 1) Limited and Lionsgate Properties (No 2) Limited
Description: £16,500. see the mortgage charge document for full details.
25 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 7 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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