GORDON RUSSELL RESTAURANTS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR12 7DT

Company number 04973581
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 20 HIGH STREET, BROADWAY, WORCESTERSHIRE, WR12 7DT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of GORDON RUSSELL RESTAURANTS LIMITED are www.gordonrussellrestaurants.co.uk, and www.gordon-russell-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Evesham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Russell Restaurants Limited is a Private Limited Company. The company registration number is 04973581. Gordon Russell Restaurants Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Gordon Russell Restaurants Limited is 20 High Street Broadway Worcestershire Wr12 7dt. . RILEY, Andrew Paul is a Director of the company. RILEY, Gaynor is a Director of the company. Secretary HANCOX, Simone Gay has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HANCOX, Barry Howard has been resigned. Director HANCOX, Simone Gay has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RILEY, Andrew Paul
Appointed Date: 24 November 2003
60 years old
Director
RILEY, Gaynor
Appointed Date: 01 March 2004
60 years old

Resigned Directors

Secretary
HANCOX, Simone Gay
Resigned: 02 October 2011
Appointed Date: 24 November 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
HANCOX, Barry Howard
Resigned: 02 October 2011
Appointed Date: 01 March 2004
71 years old
Director
HANCOX, Simone Gay
Resigned: 02 October 2011
Appointed Date: 30 June 2004
71 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Andrew Paul Riley
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Riley
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON RUSSELL RESTAURANTS LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 51 more events
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed
24 Nov 2003
Incorporation

GORDON RUSSELL RESTAURANTS LIMITED Charges

1 August 2008
Mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 the gordon russell building high street broadway…
27 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 8 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 the russells broadway worcestershire t/no wr 88896. fixed…
21 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 8 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and property k/a unit 2 the russells, broadway…
21 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 8 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 2 russells, broadway, worcestershire…

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