LEON RESTAURANTS FRANCHISING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1TJ
Company number 07989494
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 4TH FLOOR ST MARGARETS HOUSE, 18-20 SOUTHWARK STREET, LONDON, SE1 1TJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 079894940003, created on 29 July 2016; Satisfaction of charge 079894940002 in full; Full accounts made up to 27 December 2015. The most likely internet sites of LEON RESTAURANTS FRANCHISING LIMITED are www.leonrestaurantsfranchising.co.uk, and www.leon-restaurants-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Leon Restaurants Franchising Limited is a Private Limited Company. The company registration number is 07989494. Leon Restaurants Franchising Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Leon Restaurants Franchising Limited is 4th Floor St Margarets House 18 20 Southwark Street London Se1 1tj. . BURFORD, Christopher Victor is a Secretary of the company. PERRING, Antony William is a Director of the company. VINCENT, John Alexander is a Director of the company. Secretary DRYSDALE, Simon Christopher has been resigned. Secretary JONES, Matthew Brian has been resigned. Secretary MORRIS, James has been resigned. Director DIMBLEBY, Henry Richard Melville has been resigned. Director DRYSDALE, Simon Christopher has been resigned. Director JONES, Matthew Brian has been resigned. Director KAHAN, Barbara has been resigned. Director MORRIS, James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BURFORD, Christopher Victor
Appointed Date: 31 March 2015
Director
PERRING, Antony William
Appointed Date: 31 March 2015
58 years old
Director
VINCENT, John Alexander
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
DRYSDALE, Simon Christopher
Resigned: 31 August 2012
Appointed Date: 15 March 2012
Secretary
JONES, Matthew Brian
Resigned: 27 November 2013
Appointed Date: 09 August 2012
Secretary
MORRIS, James
Resigned: 31 March 2015
Appointed Date: 27 November 2013
Director
DIMBLEBY, Henry Richard Melville
Resigned: 31 March 2015
Appointed Date: 15 March 2012
55 years old
Director
DRYSDALE, Simon Christopher
Resigned: 31 August 2012
Appointed Date: 15 March 2012
59 years old
Director
JONES, Matthew Brian
Resigned: 27 November 2013
Appointed Date: 09 August 2012
55 years old
Director
KAHAN, Barbara
Resigned: 14 March 2012
Appointed Date: 14 March 2012
94 years old
Director
MORRIS, James
Resigned: 31 March 2015
Appointed Date: 27 November 2013
50 years old

LEON RESTAURANTS FRANCHISING LIMITED Events

03 Aug 2016
Registration of charge 079894940003, created on 29 July 2016
29 Jul 2016
Satisfaction of charge 079894940002 in full
13 May 2016
Full accounts made up to 27 December 2015
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
24 Nov 2015
Memorandum and Articles of Association
...
... and 28 more events
19 Apr 2012
Appointment of Simon Christopher Drysdale as a secretary
19 Apr 2012
Appointment of Simon Christopher Drysdale as a director
19 Apr 2012
Appointment of Mr Henry Richard Melville Dimbleby as a director
15 Mar 2012
Termination of appointment of Barbara Kahan as a director
14 Mar 2012
Incorporation

LEON RESTAURANTS FRANCHISING LIMITED Charges

29 July 2016
Charge code 0798 9494 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
23 September 2015
Charge code 0798 9494 0002
Delivered: 29 September 2015
Status: Satisfied on 29 July 2016
Persons entitled: Hsbc Bank PLC
Description: All the present and future right, title and interest of the…
9 August 2012
Debenture
Delivered: 25 August 2012
Status: Satisfied on 1 October 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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