TOB RESTAURANTS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 06395584
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address TVP 2 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Christopher John Maddison as a director on 31 January 2017; Director's details changed for Mr Marc Bradley on 21 November 2016; Appointment of Matthew Owen Thomas as a director on 1 November 2016. The most likely internet sites of TOB RESTAURANTS LIMITED are www.tobrestaurants.co.uk, and www.tob-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tob Restaurants Limited is a Private Limited Company. The company registration number is 06395584. Tob Restaurants Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Tob Restaurants Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. GRIFFITHS, Edward Charles is a Director of the company. RICHARDS, Charlie is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. THOMAS, Matthew Owen is a Director of the company. Secretary FILEX SERVICES LIMITED has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director CAVE, Ian Bruce has been resigned. Director MADDISON, Christopher John has been resigned. Director SINGH, Jagtar has been resigned. Director SUTHERLAND, Guy Russell has been resigned. Director TEAR, Richard Warren has been resigned. Director TETLEY, Douglas James has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 31 July 2014
Director
BRADLEY, Marc
Appointed Date: 31 July 2014
50 years old
Director
GRIFFITHS, Edward Charles
Appointed Date: 16 February 2015
71 years old
Director
RICHARDS, Charlie
Appointed Date: 27 April 2016
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 31 July 2014
72 years old
Director
THOMAS, Matthew Owen
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 31 July 2014
Appointed Date: 10 December 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
BALFOUR-LYNN, Richard Gary
Resigned: 18 June 2010
Appointed Date: 10 December 2007
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 10 December 2007
70 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 10 December 2007
61 years old
Director
MADDISON, Christopher John
Resigned: 31 January 2017
Appointed Date: 30 April 2014
51 years old
Director
SINGH, Jagtar
Resigned: 18 June 2010
Appointed Date: 10 December 2007
67 years old
Director
SUTHERLAND, Guy Russell
Resigned: 30 September 2015
Appointed Date: 31 July 2014
62 years old
Director
TEAR, Richard Warren
Resigned: 31 July 2014
Appointed Date: 18 June 2010
80 years old
Director
TETLEY, Douglas James
Resigned: 30 April 2014
Appointed Date: 18 June 2010
61 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Searcy Tansley And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOB RESTAURANTS LIMITED Events

17 Feb 2017
Termination of appointment of Christopher John Maddison as a director on 31 January 2017
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
18 Jan 2017
Appointment of Matthew Owen Thomas as a director on 1 November 2016
21 Dec 2016
Registration of charge 063955840006, created on 16 December 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 68 more events
17 Dec 2007
New director appointed
17 Dec 2007
New director appointed
17 Dec 2007
New director appointed
30 Oct 2007
Particulars of mortgage/charge
10 Oct 2007
Incorporation

TOB RESTAURANTS LIMITED Charges

16 December 2016
Charge code 0639 5584 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
17 September 2014
Charge code 0639 5584 0005
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
18 June 2010
Guarantee & debenture
Delivered: 1 July 2010
Status: Satisfied on 7 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 1 December 2011
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied on 1 December 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
16 October 2007
Rent deposit deed
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: 30 St Mary Axe Limited Partnership and 30 St Mary Axe Management Limited Partnership in Theircapacities as Trustees of 30 St Mary Axe (Bermuda) Limited Partnership
Description: The account into which the deposit of £383,990 is paid,…

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