CAPITAL RADIO RESTAURANTS GROUP LIMITED
MY KINDA TOWN GROUP LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01650740
Status Active
Incorporation Date 13 July 1982
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 3,245,605.3 . The most likely internet sites of CAPITAL RADIO RESTAURANTS GROUP LIMITED are www.capitalradiorestaurantsgroup.co.uk, and www.capital-radio-restaurants-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Radio Restaurants Group Limited is a Private Limited Company. The company registration number is 01650740. Capital Radio Restaurants Group Limited has been working since 13 July 1982. The present status of the company is Active. The registered address of Capital Radio Restaurants Group Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary ALLAN, Norman Gordon has been resigned. Secretary FLUET, Cliff has been resigned. Secretary GEE, Stephen Trevor has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary RUTHERFORD, Margaret Helen has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BASSADONE, Andrew Kirkland has been resigned. Director BURGESS, David Patrick Henry has been resigned. Director COHEN, Ronald Mourad, Sir has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director GEE, Stephen Trevor has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MASKELL, Philip John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director ORCHARD, Stephen has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PAYTON, Robert Michael has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SCOTT, Russell has been resigned. Director WEBBER, Peter has been resigned. Director WILKINSON, Jeffrey Vernon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
ALLAN, Norman Gordon
Resigned: 01 September 1995
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
GEE, Stephen Trevor
Resigned: 01 April 1996
Appointed Date: 01 September 1995
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 27 February 1998
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
RUTHERFORD, Margaret Helen
Resigned: 27 February 1998
Appointed Date: 01 April 1996
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 May 2004
Appointed Date: 31 August 1998
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
BASSADONE, Andrew Kirkland
Resigned: 31 May 1996
Appointed Date: 02 December 1993
68 years old
Director
BURGESS, David Patrick Henry
Resigned: 12 November 1993
81 years old
Director
COHEN, Ronald Mourad, Sir
Resigned: 09 May 1994
80 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 08 October 1999
70 years old
Director
GEE, Stephen Trevor
Resigned: 04 August 1997
81 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 04 August 1997
63 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
61 years old
Director
MASKELL, Philip John
Resigned: 09 May 1994
66 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 31 December 2005
67 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 16 May 1994
Appointed Date: 10 May 1994
63 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
PAYTON, Robert Michael
Resigned: 13 July 1994
81 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
SCOTT, Russell
Resigned: 08 October 1999
Appointed Date: 04 August 1997
65 years old
Director
WEBBER, Peter
Resigned: 04 August 1997
86 years old
Director
WILKINSON, Jeffrey Vernon
Resigned: 09 May 1994
95 years old

Persons With Significant Control

Capital Radio Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL RADIO RESTAURANTS GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3,245,605.3
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 157 more events
27 Jul 1987
Full accounts made up to 30 June 1986
12 Mar 1987
Return made up to 16/07/86; full list of members
16 Dec 1986
Full accounts made up to 30 June 1985
16 Dec 1986
Secretary's particulars changed
08 Oct 1986
New director appointed

CAPITAL RADIO RESTAURANTS GROUP LIMITED Charges

21 February 2001
Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
Delivered: 8 March 2001
Status: Satisfied on 7 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies now or at any time hereafter standing to the…
20 April 2000
Letter of charge
Delivered: 4 May 2000
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys as at 20 april 2000 or at any time thereafter…
6 June 1997
Letter of charge
Delivered: 13 June 1997
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
20 August 1993
Mortgage debenture
Delivered: 26 August 1993
Status: Satisfied on 16 March 2001
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
12 September 1991
Debenture
Delivered: 19 September 1991
Status: Satisfied on 22 March 1994
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 1991
Composite guarantee & debenture
Delivered: 21 March 1991
Status: Satisfied on 22 March 1994
Persons entitled: Hill Samuel Bank Limited
Description: (See doc M450C for full details). Fixed and floating…
27 December 1990
Composite guarantee & debenture
Delivered: 16 January 1991
Status: Satisfied on 22 March 1994
Persons entitled: Hill Samuel Bank Limited
Description: (See doc M142 for full details). Fixed and floating charges…
11 December 1990
Debenture
Delivered: 17 December 1990
Status: Satisfied on 22 March 1994
Persons entitled: Charterhouse Bank Limited
Description: Please see 395 for full details.. Fixed and floating…
26 August 1982
Charge over credit balances
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Coutts Finance Co.
Description: All moneys from time to time held to the credit of the…
26 August 1982
Mortgage debenture
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Coutts Finance Co.
Description: Fixed & floating charge undertaking and all property and…
26 August 1982
Debenture
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Coutts & Company
Description: By way of specific equitable charge all estates or interest…

Similar Companies

CAPITAL RADIO LIMITED CAPITAL RADIO NORTH EAST LIMITED CAPITAL RADIO RESTAURANTS LIMITED CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED CAPITAL RADIO TRUSTEE LIMITED CAPITAL RAIL LIMITED CAPITAL RAIL PROJECT LTD