ELVENDON RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 4AW

Company number 05352006
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 25/26 OLD JAMAICA ROAD BUSINESS ESTATE, OLD JAMAICA ROAD, LONDON, ENGLAND, SE16 4AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge 053520060006, created on 15 July 2016. The most likely internet sites of ELVENDON RESTAURANTS LIMITED are www.elvendonrestaurants.co.uk, and www.elvendon-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.7 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elvendon Restaurants Limited is a Private Limited Company. The company registration number is 05352006. Elvendon Restaurants Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Elvendon Restaurants Limited is 25 26 Old Jamaica Road Business Estate Old Jamaica Road London England Se16 4aw. . COLE, Margret Ann is a Secretary of the company. GORDON, Martin is a Director of the company. HURST, Leslie Ronald is a Director of the company. HURST, Samuel Adam is a Director of the company. LORRAINE, Robbie is a Director of the company. Director DOREY, Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLE, Margret Ann
Appointed Date: 03 February 2005
Director
GORDON, Martin
Appointed Date: 24 May 2016
82 years old
Director
HURST, Leslie Ronald
Appointed Date: 29 April 2016
71 years old
Director
HURST, Samuel Adam
Appointed Date: 03 February 2005
48 years old
Director
LORRAINE, Robbie
Appointed Date: 20 April 2016
47 years old

Resigned Directors

Director
DOREY, Robert
Resigned: 28 May 2015
Appointed Date: 10 May 2013
52 years old

Persons With Significant Control

Mr Leslie Ronald Hurst
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Adam Hurst
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Redington London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELVENDON RESTAURANTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
19 Jul 2016
Registration of charge 053520060006, created on 15 July 2016
09 Jun 2016
Satisfaction of charge 053520060005 in full
24 May 2016
Appointment of Mr Martin Gordon as a director on 24 May 2016
...
... and 55 more events
28 Nov 2006
Total exemption small company accounts made up to 31 July 2006
11 Oct 2006
Particulars of mortgage/charge
31 Aug 2006
Accounting reference date extended from 28/02/06 to 31/07/06
10 Feb 2006
Return made up to 03/02/06; full list of members
03 Feb 2005
Incorporation

ELVENDON RESTAURANTS LIMITED Charges

15 July 2016
Charge code 0535 2006 0006
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
30 July 2013
Charge code 0535 2006 0005
Delivered: 31 July 2013
Status: Satisfied on 9 June 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
18 May 2010
All assets debenture
Delivered: 20 May 2010
Status: Satisfied on 1 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Mortgage
Delivered: 27 January 2010
Status: Satisfied on 1 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a part ground floor & basement 2-4 botolph…
16 February 2007
Mortgage
Delivered: 28 February 2007
Status: Satisfied on 1 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 19-21 great tower street london t/no…
6 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 23 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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