GAUCHO GRILL LIMITED
LONDON GIOMA RESTAURANTS PLC PARAMBE P.L.C.

Hellopages » Greater London » Westminster » W1B 4DE

Company number 00093289
Status Active
Incorporation Date 8 May 1907
Company Type Private Limited Company
Address FOURTH FLOOR 7-9, SWALLOW STREET, LONDON, W1B 4DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Mr Frank Bandura as a director on 24 February 2017; Termination of appointment of Gary Mann as a director on 24 February 2017; Appointment of Mr Frank Bandura as a secretary on 24 February 2017. The most likely internet sites of GAUCHO GRILL LIMITED are www.gauchogrill.co.uk, and www.gaucho-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and seven months. Gaucho Grill Limited is a Private Limited Company. The company registration number is 00093289. Gaucho Grill Limited has been working since 08 May 1907. The present status of the company is Active. The registered address of Gaucho Grill Limited is Fourth Floor 7 9 Swallow Street London W1b 4de. . BANDURA, Frank is a Secretary of the company. BANDURA, Frank is a Director of the company. GODIK, Zeev is a Director of the company. Secretary CANTRADE INVESTMENTS LIMITED has been resigned. Secretary COULTHARD, Simon David has been resigned. Secretary JOHAL, Manjinder has been resigned. Secretary MANN, Gary has been resigned. Secretary MCLEAN, Charles Robert William has been resigned. Secretary VAN TONGEREN, Steven has been resigned. Director COULTHARD, Simon David has been resigned. Director DAVENPORT, David Talbot Henry has been resigned. Director DAY, Richard Anthony Bingley has been resigned. Director GEENEMANS, Siewert Jan has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. Director JOHAL, Manjinder has been resigned. Director LEWIS, Leonard Richard has been resigned. Director MANN, Gary has been resigned. Director MCLEAN, Charles Robert William has been resigned. Director RITCHIE, David Cowan has been resigned. Director ROWLATT, James Arthur has been resigned. Director STOREY, Donald has been resigned. Director VAN TONGEREN, Steven has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BANDURA, Frank
Appointed Date: 24 February 2017
Director
BANDURA, Frank
Appointed Date: 24 February 2017
59 years old
Director
GODIK, Zeev
Appointed Date: 21 July 1998
71 years old

Resigned Directors

Secretary
CANTRADE INVESTMENTS LIMITED
Resigned: 01 April 1999
Secretary
COULTHARD, Simon David
Resigned: 15 December 2005
Appointed Date: 01 August 2003
Secretary
JOHAL, Manjinder
Resigned: 01 August 2003
Appointed Date: 22 March 2002
Secretary
MANN, Gary
Resigned: 24 February 2017
Appointed Date: 31 October 2013
Secretary
MCLEAN, Charles Robert William
Resigned: 31 October 2013
Appointed Date: 15 December 2005
Secretary
VAN TONGEREN, Steven
Resigned: 22 March 2002
Appointed Date: 04 March 1999
Director
COULTHARD, Simon David
Resigned: 28 February 2006
Appointed Date: 01 August 2003
55 years old
Director
DAVENPORT, David Talbot Henry
Resigned: 09 May 2000
95 years old
Director
DAY, Richard Anthony Bingley
Resigned: 21 July 1998
89 years old
Director
GEENEMANS, Siewert Jan
Resigned: 06 June 2002
Appointed Date: 09 May 2000
79 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 06 June 2002
Appointed Date: 21 July 1998
64 years old
Director
JOHAL, Manjinder
Resigned: 01 August 2003
Appointed Date: 22 March 2002
55 years old
Director
LEWIS, Leonard Richard
Resigned: 06 June 2002
Appointed Date: 09 May 2000
71 years old
Director
MANN, Gary
Resigned: 24 February 2017
Appointed Date: 31 October 2013
45 years old
Director
MCLEAN, Charles Robert William
Resigned: 31 October 2013
Appointed Date: 15 December 2005
56 years old
Director
RITCHIE, David Cowan
Resigned: 06 June 2002
Appointed Date: 21 July 1998
81 years old
Director
ROWLATT, James Arthur
Resigned: 21 July 1998
95 years old
Director
STOREY, Donald
Resigned: 30 September 2005
Appointed Date: 17 January 2005
61 years old
Director
VAN TONGEREN, Steven
Resigned: 22 March 2002
Appointed Date: 21 July 1998
68 years old

Persons With Significant Control

Malbec Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAUCHO GRILL LIMITED Events

08 Mar 2017
Appointment of Mr Frank Bandura as a director on 24 February 2017
08 Mar 2017
Termination of appointment of Gary Mann as a director on 24 February 2017
08 Mar 2017
Appointment of Mr Frank Bandura as a secretary on 24 February 2017
08 Mar 2017
Termination of appointment of Gary Mann as a secretary on 24 February 2017
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 203 more events
13 Aug 1986
Annual return made up to 14/07/86
04 Jul 1986
New director appointed
21 Jun 1986
Director resigned
17 Dec 1936
Company name changed\certificate issued on 17/12/36
08 May 1907
Certificate of incorporation

GAUCHO GRILL LIMITED Charges

13 April 2016
Charge code 0009 3289 0018
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: N/A…
17 February 2016
Charge code 0009 3289 0017
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
16 May 2014
Charge code 0009 3289 0016
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Cau.reg no.2527499 Reg on 1 october 2009 class 43:…
25 August 2010
Supplemental agreement
Delivered: 2 September 2010
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: A security interest in the totality of shares it holds in…
18 August 2010
A pledge of shares agreement
Delivered: 26 August 2010
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: As security for the prompt and complete payment of the…
20 December 2007
Agreement and deed of pledge of shares
Delivered: 29 December 2007
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The present shares. See the mortgage charge document for…
17 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
A security agreement for the pledge of shares
Delivered: 18 August 2006
Status: Satisfied on 20 December 2007
Persons entitled: Anglo Irish Bank Corporation as Agent of and Security Trustee for the Finance Parties
Description: All its shares and share rights. See the mortgage charge…
2 August 2006
A supplemental deed to a debenture dated 2 august 2006
Delivered: 15 August 2006
Status: Satisfied on 20 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Pledge of intellectual property rights
Delivered: 3 February 2005
Status: Satisfied on 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: A first ranking right of pledge over all ip rights and to…
17 January 2005
Pledge of shares
Delivered: 3 February 2005
Status: Satisfied on 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledgor has granted to the pledgee a first ranking…
17 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied on 2 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1985
Letter of charge
Delivered: 9 December 1985
Status: Satisfied on 27 April 2002
Persons entitled: The Governor & the Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
5 April 1913
Charge
Delivered: 5 April 1913
Status: Satisfied on 27 April 2002
Persons entitled: Mrs E. Blair
Description: Undertaking, property and assets, present and future…
6 August 1909
Series of debentures
Delivered: 6 August 1909
Status: Satisfied on 27 April 2002
Persons entitled: No Trustees
Description: The company's undertaking, stock in trade, goodwill, book…
9 November 1908
Series of debentures
Delivered: 9 November 1908
Status: Satisfied on 27 April 2002
Persons entitled: No Trustees
Description: The company's undertaking, stock in trade, goodwill, book…
8 September 1908
Series of debentures
Delivered: 8 September 1908
Status: Satisfied on 27 April 2002
Persons entitled: No Trustees
Description: The company's undertaking, stock in trade, goodwill, book…

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