ROCKET RESTAURANTS LIMITED
LONDON ROCKET RESTAURANT (2009) LIMITED

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Company number 06835753
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address THIRD FLOOR CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Change of accounting reference date; Auditor's resignation; Memorandum and Articles of Association. The most likely internet sites of ROCKET RESTAURANTS LIMITED are www.rocketrestaurants.co.uk, and www.rocket-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocket Restaurants Limited is a Private Limited Company. The company registration number is 06835753. Rocket Restaurants Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Rocket Restaurants Limited is Third Floor Clareville House 26 27 Oxendon Street London England Sw1y 4el. . BADELEK, Sharon Michelle is a Director of the company. SMITH, Toby Coultas is a Director of the company. Secretary AUSTIN, Graham has been resigned. Secretary LEIGH, Julie Nicole has been resigned. Secretary PAREKH, Urvashi has been resigned. Secretary WATTS, Duncan Matthew has been resigned. Director ABBEY, Adrian Mark has been resigned. Director AUSTIN, Graham has been resigned. Director GOTTLIEB, Michael has been resigned. Director HORLER, James Michael Alexander has been resigned. Director HUGHES, Lynn has been resigned. Director LEIGH, Julie Nicole has been resigned. Director PAREKH, Urvashi Dipak has been resigned. Director POWELL, Matthew David has been resigned. Director WATTS, Duncan Matthew has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BADELEK, Sharon Michelle
Appointed Date: 30 January 2017
56 years old
Director
SMITH, Toby Coultas
Appointed Date: 30 January 2017
55 years old

Resigned Directors

Secretary
AUSTIN, Graham
Resigned: 24 March 2011
Appointed Date: 16 September 2010
Secretary
LEIGH, Julie Nicole
Resigned: 30 January 2017
Appointed Date: 01 June 2015
Secretary
PAREKH, Urvashi
Resigned: 16 September 2010
Appointed Date: 03 November 2009
Secretary
WATTS, Duncan Matthew
Resigned: 03 November 2009
Appointed Date: 03 March 2009
Director
ABBEY, Adrian Mark
Resigned: 30 January 2017
Appointed Date: 01 November 2013
60 years old
Director
AUSTIN, Graham
Resigned: 24 March 2011
Appointed Date: 03 March 2009
64 years old
Director
GOTTLIEB, Michael
Resigned: 24 March 2011
Appointed Date: 29 April 2009
78 years old
Director
HORLER, James Michael Alexander
Resigned: 30 January 2017
Appointed Date: 17 March 2011
61 years old
Director
HUGHES, Lynn
Resigned: 03 March 2009
Appointed Date: 03 March 2009
66 years old
Director
LEIGH, Julie Nicole
Resigned: 30 January 2017
Appointed Date: 01 June 2015
60 years old
Director
PAREKH, Urvashi Dipak
Resigned: 16 September 2010
Appointed Date: 03 November 2009
58 years old
Director
POWELL, Matthew David
Resigned: 01 June 2015
Appointed Date: 17 March 2011
52 years old
Director
WATTS, Duncan Matthew
Resigned: 02 September 2011
Appointed Date: 03 March 2009
59 years old

Persons With Significant Control

Tourtoulen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKET RESTAURANTS LIMITED Events

24 Feb 2017
Change of accounting reference date
21 Feb 2017
Auditor's resignation
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017
Auditor's resignation
...
... and 78 more events
08 Apr 2009
Appointment terminated director lynn hughes
08 Apr 2009
Secretary appointed duncan matthew watts
08 Apr 2009
Director appointed graham austin
08 Apr 2009
Director appointed duncan matthew watts
03 Mar 2009
Incorporation

ROCKET RESTAURANTS LIMITED Charges

31 January 2017
Charge code 0683 5753 0007
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Hayfin Capital Management LLP (As Security Agent)
Description: Title numbers AGL250104 and NGL876010. For more details…
5 March 2012
Legal mortgage
Delivered: 7 March 2012
Status: Satisfied on 27 January 2017
Persons entitled: Hsbc Bank PLC
Description: Unit 2 4 6 lancashire court london t/no NGL796769 with the…
2 March 2012
Legal mortgage
Delivered: 6 March 2012
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a saltwater unit S2 the cornerhouse forman…
2 March 2012
Legal mortgage
Delivered: 6 March 2012
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 6 & 7 201 bishopsgate broadgate…
28 February 2012
Legal mortgage
Delivered: 2 March 2012
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the basement lower ground upper ground…
21 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Fixed & floating debenture
Delivered: 21 April 2009
Status: Satisfied on 17 November 2016
Persons entitled: Christopher's American Grill Limited
Description: Fixed and floating charge over the undertaking and all…

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