COVENT GARDEN RESTAURANTS LIMITED
LONDON ALBERDAY LIMITED

Hellopages » Greater London » Westminster » WC2E 7LJ

Company number 02954318
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address SUITE 1, 36-37 MAIDEN LANE, LONDON, WC2E 7LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Secretary's details changed for Miss Jacqueline Wright on 20 January 2017; Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of COVENT GARDEN RESTAURANTS LIMITED are www.coventgardenrestaurants.co.uk, and www.covent-garden-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covent Garden Restaurants Limited is a Private Limited Company. The company registration number is 02954318. Covent Garden Restaurants Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Covent Garden Restaurants Limited is Suite 1 36 37 Maiden Lane London Wc2e 7lj. . WRIGHT, Jacqueline is a Secretary of the company. COFFER, Daniel Alex is a Director of the company. COFFER, David Robert is a Director of the company. COFFER, Ruth Michele is a Director of the company. Secretary FOLGER, Susan has been resigned. Secretary PAVEY, Ruth Elizabeth has been resigned. Secretary WEBB, David John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director FISCHEL, David Andrew has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director MATTHEWS, Philip Louis has been resigned. Director RAICHURA, Dhiresh has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director VENABLES, Lee Richard has been resigned. Director WICKSON, Arthur John has been resigned. Director WICKSON, Dorothy Mary has been resigned. Director YARDLEY, Gary James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRIGHT, Jacqueline
Appointed Date: 29 February 2012
Director
COFFER, Daniel Alex
Appointed Date: 29 February 2012
50 years old
Director
COFFER, David Robert
Appointed Date: 29 February 2012
78 years old
Director
COFFER, Ruth Michele
Appointed Date: 30 November 2016
73 years old

Resigned Directors

Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 07 December 2007
Secretary
PAVEY, Ruth Elizabeth
Resigned: 29 February 2012
Appointed Date: 04 May 2010
Secretary
WEBB, David John
Resigned: 07 December 2007
Appointed Date: 02 August 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1994
Appointed Date: 01 August 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 August 1994
Appointed Date: 01 August 1994
35 years old
Director
CURTIS, Sarah-Jane
Resigned: 29 February 2012
Appointed Date: 14 September 2011
62 years old
Director
DAS, Soumen
Resigned: 29 February 2012
Appointed Date: 04 May 2010
49 years old
Director
FISCHEL, David Andrew
Resigned: 04 May 2010
Appointed Date: 06 May 2009
67 years old
Director
HAWKSWORTH, Ian David
Resigned: 29 February 2012
Appointed Date: 06 May 2009
59 years old
Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 07 December 2007
66 years old
Director
MATTHEWS, Philip Louis
Resigned: 07 December 2007
Appointed Date: 17 August 2006
62 years old
Director
RAICHURA, Dhiresh
Resigned: 07 December 2007
Appointed Date: 17 August 2006
72 years old
Director
TATTAR, Balbinder Singh
Resigned: 29 February 2012
Appointed Date: 20 November 2008
61 years old
Director
VENABLES, Lee Richard
Resigned: 07 December 2007
Appointed Date: 17 August 2006
59 years old
Director
WICKSON, Arthur John
Resigned: 07 December 2007
Appointed Date: 06 July 2006
78 years old
Director
WICKSON, Dorothy Mary
Resigned: 07 December 2007
Appointed Date: 02 August 1994
78 years old
Director
YARDLEY, Gary James
Resigned: 29 February 2012
Appointed Date: 07 December 2007
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1994
Appointed Date: 01 August 1994

COVENT GARDEN RESTAURANTS LIMITED Events

20 Jan 2017
Secretary's details changed for Miss Jacqueline Wright on 20 January 2017
06 Dec 2016
Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 114 more events
19 Sep 1994
Secretary resigned;new secretary appointed;director resigned
19 Sep 1994
£ nc 100/20000 02/08/94
19 Sep 1994
Registered office changed on 19/09/94 from: 33 crwys road cardiff CF2 4YF
19 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1994
Incorporation

COVENT GARDEN RESTAURANTS LIMITED Charges

20 July 2006
Deed of accession and charge
Delivered: 10 August 2006
Status: Satisfied on 9 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Deed of accession and charge to a guarantee and debenture
Delivered: 11 July 2006
Status: Satisfied on 9 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1998
Debenture
Delivered: 28 January 1998
Status: Satisfied on 9 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1995
Debenture
Delivered: 15 July 1995
Status: Satisfied on 14 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COVENT GARDEN RE BROKER LLP COVENT GARDEN RECORDS LIMITED COVENT GARDEN SALON LIMITED COVENT GARDEN SOLOISTS ACADEMY (VALENCIA) LIMITED COVENT GARDEN SOLOISTS LIMITED COVENT GARDEN SOLOISTS PRODUCTIONS (OP 1) LIMITED COVENT GARDEN STRETCH MARQUEES LIMITED