CHRISTCHURCH RESTAURANTS LIMITED
LONDON BT DATA LIMITED TENNIS DATACO LIMITED BLAKEDEW 358 LIMITED

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Company number 04360007
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 043600070003, created on 28 April 2017; Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHRISTCHURCH RESTAURANTS LIMITED are www.christchurchrestaurants.co.uk, and www.christchurch-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Christchurch Restaurants Limited is a Private Limited Company. The company registration number is 04360007. Christchurch Restaurants Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Christchurch Restaurants Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. WARREN, Michael Oliver is a Director of the company. Secretary BATEMAN, Stuart Andrew has been resigned. Secretary JENKINSON, Adam Clifford has been resigned. Secretary LAKIN, Ian Michael has been resigned. Secretary LAKIN, Ian Michael has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director JENKINSON, Adam Clifford has been resigned. Director JONES, Richard Adrian has been resigned. Director ROACH, Nicolas James has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 01 December 2015
49 years old
Director
ROBBINS, David Francis
Appointed Date: 07 July 2014
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 13 August 2009
Secretary
JENKINSON, Adam Clifford
Resigned: 24 April 2006
Appointed Date: 27 June 2005
Secretary
LAKIN, Ian Michael
Resigned: 13 August 2009
Appointed Date: 18 April 2006
Secretary
LAKIN, Ian Michael
Resigned: 30 June 2005
Appointed Date: 28 October 2002
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 24 January 2002
Director
JENKINSON, Adam Clifford
Resigned: 30 April 2003
Appointed Date: 28 October 2002
61 years old
Director
JONES, Richard Adrian
Resigned: 01 December 2015
Appointed Date: 26 September 2012
65 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 30 April 2003
55 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 28 October 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Harbour Hotels Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTCHURCH RESTAURANTS LIMITED Events

04 May 2017
Registration of charge 043600070003, created on 28 April 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
...
... and 64 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
25 Feb 2002
Company name changed blakedew 358 LIMITED\certificate issued on 25/02/02
24 Jan 2002
Incorporation

CHRISTCHURCH RESTAURANTS LIMITED Charges

28 April 2017
Charge code 0436 0007 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 December 2015
Charge code 0436 0007 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
31 July 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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