JOE ALLEN RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 01273184
Status Active
Incorporation Date 13 August 1976
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 329,197 ; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Laurence Hartley on 30 November 2012. The most likely internet sites of JOE ALLEN RESTAURANTS LIMITED are www.joeallenrestaurants.co.uk, and www.joe-allen-restaurants.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-nine years and six months. Joe Allen Restaurants Limited is a Private Limited Company. The company registration number is 01273184. Joe Allen Restaurants Limited has been working since 13 August 1976. The present status of the company is Active. The registered address of Joe Allen Restaurants Limited is No 1 London Bridge London Se1 9bg. The company`s financial liabilities are £504.1k. It is £176.36k against last year. The cash in hand is £547.35k. It is £48.63k against last year. And the total assets are £952.75k, which is £97.07k against last year. GEE, Stephen Trevor is a Director of the company. HARTLEY, Lawrence John Francois is a Director of the company. HEALY, Timothy David is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary SS SECRETARIAT LIMITED has been resigned. Director ALLEN, Joseph Campbell has been resigned. Director LUMIA, Julie Elizabeth has been resigned. Director LUMIA, Taylor has been resigned. Director POLO, Richard Salvatore has been resigned. The company operates in "Licensed restaurants".


joe allen restaurants Key Finiance

LIABILITIES £504.1k
+53%
CASH £547.35k
+9%
TOTAL ASSETS £952.75k
+11%
All Financial Figures

Current Directors

Director
GEE, Stephen Trevor
Appointed Date: 30 November 2012
81 years old

Director
HARTLEY, Lawrence John Francois
Appointed Date: 30 November 2012
56 years old

Director
HEALY, Timothy David
Appointed Date: 30 November 2012
59 years old

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 31 July 2010
Appointed Date: 02 July 1993

Secretary
C H REGISTRARS LIMITED
Resigned: 02 July 1993

Secretary
SS SECRETARIAT LIMITED
Resigned: 21 May 2013
Appointed Date: 12 August 2010

Director
ALLEN, Joseph Campbell
Resigned: 30 November 2012
92 years old

Director
LUMIA, Julie Elizabeth
Resigned: 21 May 2013
71 years old

Director
LUMIA, Taylor
Resigned: 21 May 2013
73 years old

Director
POLO, Richard Salvatore
Resigned: 30 November 2012
91 years old

JOE ALLEN RESTAURANTS LIMITED Events

27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 329,197

15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Director's details changed for Mr Laurence Hartley on 30 November 2012
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 329,197

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 82 more events
05 Feb 1988
Director resigned

05 Feb 1988
Return made up to 31/12/87; full list of members

15 Oct 1986
Return made up to 01/08/86; full list of members

28 Aug 1986
Full accounts made up to 31 July 1985

13 Aug 1976
Incorporation

JOE ALLEN RESTAURANTS LIMITED Charges

31 May 2011
Debenture
Delivered: 10 June 2011
Status: Satisfied on 4 December 2012
Persons entitled: Richard Salvatore Polo
Description: L/H 13 exeter street london t/n ngl 767123 and assets…
27 November 2009
Guarantee & debenture
Delivered: 9 December 2009
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 1990
Guarantee & debenture
Delivered: 3 September 1990
Status: Satisfied on 30 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1985
Mortgage debenture
Delivered: 28 June 1985
Status: Satisfied on 3 October 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…