GCAP FRB (NO 1) LIMITED
CHICAGO RIB SHACK LIMITED(THE)

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01575763
Status Active
Incorporation Date 22 July 1981
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 twenty 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 2 . The most likely internet sites of GCAP FRB (NO 1) LIMITED are www.gcapfrbno1.co.uk, and www.gcap-frb-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three 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.Gcap Frb No 1 Limited is a Private Limited Company. The company registration number is 01575763. Gcap Frb No 1 Limited has been working since 22 July 1981. The present status of the company is Active. The registered address of Gcap Frb No 1 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 MANNING, Richard Denley John has been resigned. Secretary MCKENZIE, Derek 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 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 MIRON, Stephen Gabriel 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. 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
Appointed Date: 14 October 1991
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
MCKENZIE, Derek
Resigned: 14 October 1991
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: 04 August 1997
Appointed Date: 01 April 1996
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 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
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: 31 December 2005
60 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
PAYTON, Robert Michael
Resigned: 01 January 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
Appointed Date: 05 May 1992
86 years old

Persons With Significant Control

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

GCAP FRB (NO 1) 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 2
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 110 more events
19 Jun 1987
Dissolution discontinued
16 Jun 1987
First gazette
22 Jan 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1986
Secretary's particulars changed
22 Jul 1981
Incorporation

GCAP FRB (NO 1) LIMITED Charges

19 March 1985
Mortgage debenture
Delivered: 20 March 1985
Status: Satisfied on 7 June 2008
Persons entitled: Coutts & Company
Description: By way of specific equitable charge all estates or…

Similar Companies

GCAP 44 LIMITED GCAP ADVISORY LIMITED GCAP FRB (NO 2) LIMITED GCAP INVESTMENTS LIMITED GCAP LIMITED GCAP LOCAL DATA COMPANY LIMITED GCAP MEDIA (CRUD) LIMITED