ROAST RESTAURANTS LIMITED
LONDON PROVENANCE RESTAURANTS LIMITED THE BARONS (REIGATE) LIMITED

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Company number 03831146
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 30-32 TABARD STREET, LONDON, ENGLAND, SE1 4JU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 30-32 Tabard Street London SE1 4JU on 9 January 2017; Confirmation statement made on 8 November 2016 with updates; Amended total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ROAST RESTAURANTS LIMITED are www.roastrestaurants.co.uk, and www.roast-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Roast Restaurants Limited is a Private Limited Company. The company registration number is 03831146. Roast Restaurants Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Roast Restaurants Limited is 30 32 Tabard Street London England Se1 4ju. . KHAN, Rafay Nazir is a Director of the company. TURNER, John Edward is a Director of the company. Secretary NICHOLSON, Louise Simone has been resigned. Secretary TURNER, John Edward has been resigned. Secretary TURNER, John Edward has been resigned. Secretary TURNER, John Edward has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Director JOSHI, Bikram has been resigned. Director KHAN, Rehan Sabih has been resigned. Director LLOYD COOPER, Peter Ross has been resigned. Director MACKINLAY, Derek has been resigned. Director MITCHELL, Peter Charles has been resigned. Director TALLIS, Anna has been resigned. Director TURNER, John Edward has been resigned. Director TURNER, John Edward has been resigned. Director WAHHAB, Iqbal has been resigned. Director WAHHAB, Iqbal has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KHAN, Rafay Nazir
Appointed Date: 27 May 2015
44 years old
Director
TURNER, John Edward
Appointed Date: 27 May 2015
64 years old

Resigned Directors

Secretary
NICHOLSON, Louise Simone
Resigned: 26 March 2007
Appointed Date: 06 October 2005
Secretary
TURNER, John Edward
Resigned: 10 November 2010
Appointed Date: 19 May 2009
Secretary
TURNER, John Edward
Resigned: 12 August 2008
Appointed Date: 26 March 2007
Secretary
TURNER, John Edward
Resigned: 01 May 2004
Appointed Date: 25 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 29 April 2004
Director
JOSHI, Bikram
Resigned: 27 May 2015
Appointed Date: 08 August 2008
50 years old
Director
KHAN, Rehan Sabih
Resigned: 22 December 2008
Appointed Date: 17 January 2008
73 years old
Director
LLOYD COOPER, Peter Ross
Resigned: 18 September 2006
Appointed Date: 08 August 2005
78 years old
Director
MACKINLAY, Derek
Resigned: 29 April 2004
Appointed Date: 16 September 1999
61 years old
Director
MITCHELL, Peter Charles
Resigned: 29 April 2004
Appointed Date: 25 August 1999
65 years old
Director
TALLIS, Anna
Resigned: 29 April 2004
Appointed Date: 16 September 1999
58 years old
Director
TURNER, John Edward
Resigned: 06 October 2005
Appointed Date: 11 April 2005
64 years old
Director
TURNER, John Edward
Resigned: 14 October 2004
Appointed Date: 16 September 1999
64 years old
Director
WAHHAB, Iqbal
Resigned: 13 July 2015
Appointed Date: 19 May 2009
62 years old
Director
WAHHAB, Iqbal
Resigned: 12 August 2008
Appointed Date: 29 April 2004
62 years old

Persons With Significant Control

The Dates Foundation
Notified on: 8 November 2016
Nature of control: Has significant influence or control as a trustee of a trust

ROAST RESTAURANTS LIMITED Events

09 Jan 2017
Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 30-32 Tabard Street London SE1 4JU on 9 January 2017
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Jun 2016
Amended total exemption small company accounts made up to 31 August 2014
31 May 2016
Amended total exemption small company accounts made up to 31 August 2013
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 83 more events
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
06 Sep 1999
Secretary resigned
25 Aug 1999
Incorporation

ROAST RESTAURANTS LIMITED Charges

26 May 2011
Rent deposit deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: The sum of £18,798.60 see image for full details.
13 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 22 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Rent deposit deed
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: A deposit of £67,500.00.

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