Company number 05509677
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address THE BRIDGE LOUNGE & DINING ROOM, 186 TOOLEY STREET, LONDON, SE1 2TZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 102
. The most likely internet sites of GUYS GASTRO LIMITED are www.guysgastro.co.uk, and www.guys-gastro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Guys Gastro Limited is a Private Limited Company.
The company registration number is 05509677. Guys Gastro Limited has been working since 15 July 2005.
The present status of the company is Active. The registered address of Guys Gastro Limited is The Bridge Lounge Dining Room 186 Tooley Street London Se1 2tz. . GUY, Nigel Murray is a Director of the company. Secretary GUY, Martin Walter has been resigned. Secretary GUY, Nigel Murray has been resigned. Director GUY, Malcolm has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
GUY, Malcolm
Resigned: 10 June 2007
Appointed Date: 15 July 2005
64 years old
Persons With Significant Control
Mr Nigel Murray Guy
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GUYS GASTRO LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 32 more events
22 Mar 2006
Particulars of mortgage/charge
05 Jan 2006
Ad 05/01/06--------- £ si 2@1=2 £ ic 100/102
04 Jan 2006
£ nc 100/200 04/01/06
19 Dec 2005
Ad 15/07/05--------- £ si 51@1=51 £ ic 49/100
15 Jul 2005
Incorporation
6 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied
on 19 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 186 tooley street london. Fixed charge all buildings and…
6 June 2006
Rent deposit deed
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £12,000.00.
20 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied
on 19 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…