RICHARD CORRIGAN RESTAURANTS LIMITED
LONDON SEARCY CORRIGAN RESTAURANTS LIMITED OPENMAY LIMITED

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Company number 03392225
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 11-15 SWALLOW STREET, LONDON, W1B 4DG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Hugh Sandbach Toller as a secretary on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 . The most likely internet sites of RICHARD CORRIGAN RESTAURANTS LIMITED are www.richardcorriganrestaurants.co.uk, and www.richard-corrigan-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Richard Corrigan Restaurants Limited is a Private Limited Company. The company registration number is 03392225. Richard Corrigan Restaurants Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Richard Corrigan Restaurants Limited is 11 15 Swallow Street London W1b 4dg. . GOODHEW, Nigel Patrick is a Secretary of the company. CORRIGAN, Richard is a Director of the company. GOODHEW, Nigel Patrick is a Director of the company. GOODHEW, Richard John is a Director of the company. Secretary EDWARDS, David Bryce has been resigned. Secretary GRANT, Trevor John has been resigned. Secretary OWEN, Graham John has been resigned. Secretary TOLLER, Hugh Sandbach has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EASTHOPE, Stephen has been resigned. Director LOMMAERT, Cyril has been resigned. Director MCGOWAN, Christopher Martin has been resigned. Director TEAR, Richard Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GOODHEW, Nigel Patrick
Appointed Date: 17 March 2008
Director
CORRIGAN, Richard
Appointed Date: 10 July 1997
61 years old
Director
GOODHEW, Nigel Patrick
Appointed Date: 31 January 2003
74 years old
Director
GOODHEW, Richard John
Appointed Date: 10 July 1997
76 years old

Resigned Directors

Secretary
EDWARDS, David Bryce
Resigned: 30 September 2001
Appointed Date: 10 July 1997
Secretary
GRANT, Trevor John
Resigned: 13 December 2002
Appointed Date: 30 September 2001
Secretary
OWEN, Graham John
Resigned: 24 July 2008
Appointed Date: 21 January 2003
Secretary
TOLLER, Hugh Sandbach
Resigned: 28 February 2017
Appointed Date: 26 October 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 26 June 1997
Director
EASTHOPE, Stephen
Resigned: 31 May 2007
Appointed Date: 06 March 2006
52 years old
Director
LOMMAERT, Cyril
Resigned: 27 April 2012
Appointed Date: 06 March 2006
53 years old
Director
MCGOWAN, Christopher Martin
Resigned: 28 February 2014
Appointed Date: 03 July 2007
55 years old
Director
TEAR, Richard Warren
Resigned: 19 December 2011
Appointed Date: 06 March 2006
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1997
Appointed Date: 26 June 1997

RICHARD CORRIGAN RESTAURANTS LIMITED Events

12 Apr 2017
Termination of appointment of Hugh Sandbach Toller as a secretary on 28 February 2017
20 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
25 Aug 2015
Accounts for a small company made up to 31 December 2014
20 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,000
...
... and 97 more events
21 Jul 1997
Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU
21 Jul 1997
Secretary resigned
21 Jul 1997
Director resigned
16 Jul 1997
Company name changed openmay LIMITED\certificate issued on 17/07/97
26 Jun 1997
Incorporation

RICHARD CORRIGAN RESTAURANTS LIMITED Charges

6 August 1999
Second legal mortgage
Delivered: 12 August 1999
Status: Satisfied on 10 July 2012
Persons entitled: Roger Wren
Description: L/H 10 lincoln street london SW3 t/n 82763.
6 August 1999
Second legal mortgage
Delivered: 12 August 1999
Status: Satisfied on 3 July 2012
Persons entitled: Roger Wren
Description: L/H 3 milner street london SW3. See the mortgage charge…
6 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 10 lincoln st,london SW3; t/no…
6 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 3 milner st,london SW3; the…
6 August 1999
Mortgage debenture
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Mortgage
Delivered: 3 September 1997
Status: Satisfied on 3 July 2012
Persons entitled: Lindsay House Limited
Description: 21 romilly street london W1 comprised in a lease dated…

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