INHOCO 4065 LIMITED
LONDON

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Company number 05233337
Status Active
Incorporation Date 16 September 2004
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 eighty-six events have happened. The last three records are Termination of appointment of Gary Mann as a director on 24 February 2017; Appointment of Mr Frank Bandura 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 INHOCO 4065 LIMITED are www.inhoco4065.co.uk, and www.inhoco-4065.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Inhoco 4065 Limited is a Private Limited Company. The company registration number is 05233337. Inhoco 4065 Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Inhoco 4065 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 COULTHARD, Simon David has been resigned. Secretary MANN, Gary has been resigned. Secretary MCLEAN, Charles Robert William has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director COULTHARD, Simon David has been resigned. Director MANN, Gary has been resigned. Director MCLEAN, Charles Robert William has been resigned. Director STOREY, Donald has been resigned. Nominee Director INHOCO FORMATIONS LIMITED 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: 14 January 2005
71 years old

Resigned Directors

Secretary
COULTHARD, Simon David
Resigned: 15 December 2005
Appointed Date: 14 January 2005
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
A G SECRETARIAL LIMITED
Resigned: 14 January 2005
Appointed Date: 16 September 2004
Director
COULTHARD, Simon David
Resigned: 28 February 2006
Appointed Date: 14 January 2005
55 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
STOREY, Donald
Resigned: 30 September 2005
Appointed Date: 17 January 2005
61 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 January 2005
Appointed Date: 16 September 2004

Persons With Significant Control

Gaucho Grill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INHOCO 4065 LIMITED Events

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 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
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 76 more events
27 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
19 Jan 2005
Registered office changed on 19/01/05 from: 150 aldersgate street london EC1A 4EJ
16 Sep 2004
Incorporation

INHOCO 4065 LIMITED Charges

16 May 2014
Charge code 0523 3337 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
17 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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
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…

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