BANK RESTAURANT COMPANY LIMITED (04930977)

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Status :

active

Updated :

1 Oct 2018

Qynn Score :

38

Incorporated :

14 Oct 2003

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

7

Resigned Secretaries :

4

SIC Codes :

56101

Latest Financials

Address

Ridgefield House,
4th Floor,
14 John Dalton Street,
Manchester,
M2 6JR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR

Date From

16/02/2007

Date To

Current

Confirmation Statment

1 October 2018

Satisfaction of a charge

7 February 2018

Accounts

2 January 2018

Confirmation Statment

3 October 2017

Appointment of Mr Peter David Mcculloch

3 October 2017

Termination of appointment of John Samuel Hammond

3 October 2017

Resolutions

26 July 2017

Registration of a charge

19 July 2017

Registration of a charge

18 July 2017

Termination of appointment of John Hammond

11 January 2017

Appointment of Mr Peter David Mcculloch

11 January 2017

Accounts

28 October 2016

Confirmation Statment

11 October 2016

Appointment of Mr John Samuel Hammond

23 March 2016

Accounts

23 December 2015

Annual Return

28 September 2015

Accounts

28 December 2014

Annual Return

18 December 2014

Accounts

6 January 2014

Annual Return

28 October 2013

Registration of a charge

21 August 2013

Satisfaction of a charge

19 August 2013

Satisfaction of a charge

19 August 2013

Satisfaction of a charge

19 August 2013

Satisfaction of a charge

19 August 2013

Accounts

13 December 2012

Appointment of Mr John Hammond

25 October 2012

Termination of appointment of Adrian Green

24 October 2012

Termination of appointment of Adrian Green

24 October 2012

legacy

15 October 2012

Annual Return

28 September 2012

Termination of appointment of Iain Donald

29 June 2012

Accounting Period

22 November 2011

Annual Return

3 October 2011

Accounts

27 June 2011

Annual Return

27 September 2010

Director Details Changed for Steven John Walker

18 August 2010

Accounts

4 June 2010

Director Details Changed for Vernon Lord

1 December 2009

Director Details Changed for Iain James Donald

1 December 2009

Director Details Changed for Steven John Walker

24 November 2009

Secretarys Details Changed for Mr. Adrian Phillip Green

6 October 2009

Director Details Changed for Mr. Adrian Phillip Green

6 October 2009

legacy

28 September 2009

legacy

28 September 2009

Accounts

1 June 2009

legacy

29 September 2008

legacy

29 September 2008

legacy

29 September 2008

legacy

29 September 2008

Accounts

6 May 2008

Resolutions

19 October 2007

legacy

2 October 2007

Accounts

27 June 2007

legacy

19 April 2007

legacy

3 April 2007

legacy

16 February 2007

legacy

23 January 2007

Resolutions

20 January 2007

legacy

15 January 2007

Name Change

22 December 2006

legacy

16 October 2006

Accounts

21 June 2006

legacy

21 October 2005

legacy

14 September 2005

legacy

14 September 2005

Accounts

19 August 2005

legacy

24 February 2005

legacy

19 November 2004

legacy

11 November 2004

legacy

11 August 2004

legacy

10 August 2004

legacy

5 August 2004

legacy

30 March 2004

Resolutions

29 March 2004

legacy

29 March 2004

Resolutions

29 March 2004

Resolutions

29 March 2004

Resolutions

29 March 2004

legacy

12 March 2004

legacy

12 March 2004

legacy

12 March 2004

legacy

12 March 2004

legacy

12 March 2004

legacy

12 March 2004

legacy

4 March 2004

legacy

3 March 2004

legacy

26 February 2004

legacy

26 February 2004

legacy

26 February 2004

legacy

17 February 2004

legacy

17 February 2004

legacy

17 February 2004

legacy

17 February 2004

legacy

22 December 2003

legacy

22 December 2003

Name Change

18 December 2003

Incorporation

14 October 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

28/02/2004

Resolved

n/a

Type

Omnibus guarantee and set-off agreement

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

28/02/2004

Resolved

n/a

Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

04/01/2007

Resolved

n/a

Type

Deed of admission to an omnibus guarantee and set-off agreement dated 28/02/2004 and

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

05/04/2007

Resolved

n/a

Type

Deed of admission to an omnibus guarantee and set-off agreement dated 28 february 2004 and

Parties

Lloyds Tsb Bank PLC

Number

Status

outstanding

Created

10/10/2012

Resolved

n/a

Type

Composite guarantee and debenture

Parties

Tarsem Singh Dhaliwal (As Security Trustee)

Number

049309770006

Status

fully-satisfied

Created

15/08/2013

Resolved

n/a

Type

A registered charge

Parties

National Westminster Bank PLC

Number

049309770007

Status

outstanding

Created

11/07/2017

Resolved

n/a

Type

A registered charge

Parties

Tarsem Singh Dhaliwal (As the Security Trustee)

Number

049309770008

Status

outstanding

Created

11/07/2017

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

01/10/2018

Description

Confirmation statement made on 27/09/2018 with no updates

Type

Mortgage

Date

07/02/2018

Description

Satisfaction of charge 049309770006 in full

Type

Accounts

Date

02/01/2018

Description

Accounts for a small company made up to 31/03/2017

Type

Confirmation Statement

Date

03/10/2017

Description

Confirmation statement made on 27/09/2017 with no updates

Type

Officers

Date

03/10/2017

Description

Appointment of Mr Peter David Mcculloch as a director on 11/01/2017

Type

Officers

Date

03/10/2017

Description

Termination of appointment of John Samuel Hammond as a director on 11/01/2017

Type

Resolution

Date

26/07/2017

Description

Resolutions

Type

Mortgage

Date

19/07/2017

Description

Registration of charge 049309770008, created on 11/07/2017

Type

Mortgage

Date

18/07/2017

Description

Registration of charge 049309770007, created on 11/07/2017

Type

Officers

Date

11/01/2017

Description

Termination of appointment of John Hammond as a secretary on 11/01/2017

Type

Officers

Date

11/01/2017

Description

Appointment of Mr Peter David Mcculloch as a secretary on 11/01/2017

Type

Accounts

Date

28/10/2016

Description

Full accounts made up to 31/03/2016

Type

Confirmation Statement

Date

11/10/2016

Description

Confirmation statement made on 27/09/2016 with updates

Type

Officers

Date

23/03/2016

Description

Appointment of Mr John Samuel Hammond as a director on 23/03/2016

Type

Accounts

Date

23/12/2015

Description

Full accounts made up to 31/03/2015

Type

Annual Return

Date

28/09/2015

Description

Annual return made up to 27/09/2015 with full list of shareholders

Type

Accounts

Date

28/12/2014

Description

Full accounts made up to 31/03/2014

Type

Annual Return

Date

18/12/2014

Description

Annual return made up to 27/09/2014 with full list of shareholders

Type

Accounts

Date

06/01/2014

Description

Full accounts made up to 31/03/2013

Type

Annual Return

Date

28/10/2013

Description

Annual return made up to 27/09/2013 with full list of shareholders

Type

Mortgage

Date

21/08/2013

Description

Registration of charge 049309770006

Type

Mortgage

Date

19/08/2013

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

19/08/2013

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

19/08/2013

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

19/08/2013

Description

Satisfaction of charge 4 in full

Type

Accounts

Date

13/12/2012

Description

Full accounts made up to 31/03/2012

Type

Officers

Date

25/10/2012

Description

Appointment of Mr John Hammond as a secretary

Type

Officers

Date

24/10/2012

Description

Termination of appointment of Adrian Green as a director

Type

Officers

Date

24/10/2012

Description

Termination of appointment of Adrian Green as a secretary

Type

Mortgage

Date

15/10/2012

Description

legacy

Type

Annual Return

Date

28/09/2012

Description

Annual return made up to 27/09/2012 with full list of shareholders

Type

Officers

Date

29/06/2012

Description

Termination of appointment of Iain Donald as a director

Type

Accounts

Date

22/11/2011

Description

Current accounting period extended from 31/12/2011 to 31/03/2012

Type

Annual Return

Date

03/10/2011

Description

Annual return made up to 27/09/2011 with full list of shareholders

Type

Accounts

Date

27/06/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

27/09/2010

Description

Annual return made up to 27/09/2010 with full list of shareholders

Type

Officers

Date

18/08/2010

Description

Directors details changed for Steven John Walker on 01/01/2010

Type

Accounts

Date

04/06/2010

Description

Full accounts made up to 31/12/2009

Type

Officers

Date

01/12/2009

Description

Directors details changed for Vernon Lord on 01/10/2009

Type

Officers

Date

01/12/2009

Description

Directors details changed for Iain James Donald on 01/10/2009

Type

Officers

Date

24/11/2009

Description

Directors details changed for Steven John Walker on 01/10/2009

Type

Officers

Date

06/10/2009

Description

Secretarys details changed for Mr. Adrian Phillip Green on 01/10/2009

Type

Officers

Date

06/10/2009

Description

Directors details changed for Mr. Adrian Phillip Green on 01/10/2009

Type

Annual Return

Date

28/09/2009

Description

legacy

Type

Officers

Date

28/09/2009

Description

legacy

Type

Accounts

Date

01/06/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

29/09/2008

Description

legacy

Type

Officers

Date

29/09/2008

Description

legacy

Type

Officers

Date

29/09/2008

Description

legacy

Type

Officers

Date

29/09/2008

Description

legacy

Type

Accounts

Date

06/05/2008

Description

Full accounts made up to 31/12/2007

Type

Resolution

Date

19/10/2007

Description

Resolutions

Type

Annual Return

Date

02/10/2007

Description

legacy

Type

Accounts

Date

27/06/2007

Description

Group of companies accounts made up to 31/12/2006

Type

Mortgage

Date

19/04/2007

Description

legacy

Type

Officers

Date

03/04/2007

Description

legacy

Type

Address

Date

16/02/2007

Description

legacy

Type

Mortgage

Date

23/01/2007

Description

legacy

Type

Resolution

Date

20/01/2007

Description

Resolutions

Type

Officers

Date

15/01/2007

Description

legacy

Type

Change of Name

Date

22/12/2006

Description

Certificate of change of name

Type

Annual Return

Date

16/10/2006

Description

legacy

Type

Accounts

Date

21/06/2006

Description

Group of companies accounts made up to 31/12/2005

Type

Annual Return

Date

21/10/2005

Description

legacy

Type

Officers

Date

14/09/2005

Description

legacy

Type

Officers

Date

14/09/2005

Description

legacy

Type

Accounts

Date

19/08/2005

Description

Group of companies accounts made up to 31/12/2004

Type

Officers

Date

24/02/2005

Description

legacy

Type

Officers

Date

19/11/2004

Description

legacy

Type

Annual Return

Date

11/11/2004

Description

legacy

Type

Officers

Date

11/08/2004

Description

legacy

Type

Officers

Date

10/08/2004

Description

legacy

Type

Officers

Date

05/08/2004

Description

legacy

Type

Officers

Date

30/03/2004

Description

legacy

Type

Resolution

Date

29/03/2004

Description

Resolutions

Type

Capital

Date

29/03/2004

Description

legacy

Type

Resolution

Date

29/03/2004

Description

Resolutions

Type

Resolution

Date

29/03/2004

Description

Resolutions

Type

Resolution

Date

29/03/2004

Description

Resolutions

Type

Officers

Date

12/03/2004

Description

legacy

Type

Officers

Date

12/03/2004

Description

legacy

Type

Capital

Date

12/03/2004

Description

legacy

Type

Capital

Date

12/03/2004

Description

legacy

Type

Capital

Date

12/03/2004

Description

legacy

Type

Capital

Date

12/03/2004

Description

legacy

Type

Mortgage

Date

04/03/2004

Description

legacy

Type

Mortgage

Date

03/03/2004

Description

legacy

Type

Officers

Date

26/02/2004

Description

legacy

Type

Officers

Date

26/02/2004

Description

legacy

Type

Officers

Date

26/02/2004

Description

legacy

Type

Officers

Date

17/02/2004

Description

legacy

Type

Officers

Date

17/02/2004

Description

legacy

Type

Officers

Date

17/02/2004

Description

legacy

Type

Officers

Date

17/02/2004

Description

legacy

Type

Accounts

Date

22/12/2003

Description

legacy

Type

Address

Date

22/12/2003

Description

legacy

Type

Change of Name

Date

18/12/2003

Description

Certificate of change of name

Type

Incorporation

Date

14/10/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Individual Restaurant Company Ltd

Notified

27/09/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

17/12/2003

Tenure

15 Yrs 8 Mths

Date Joined

23/01/2004

Tenure

15 Yrs 6 Mths

Date Joined

11/01/2017

Tenure

2 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive BANK RESTAURANT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed BANK RESTAURANT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

11/01/2017

Tenure

2 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/10/2003

Date Resigned

17/12/2003

Tenure

2 Mths

Type

Director

Date Joined

14/10/2003

Date Resigned

17/12/2003

Tenure

2 Mths

Type

Secretary

Date Joined

14/10/2003

Date Resigned

17/12/2003

Tenure

2 Mths

Type

Director

Date Joined

23/03/2016

Date Resigned

11/01/2017

Tenure

9 Mths

Type

Director

Date Joined

05/09/2005

Date Resigned

24/10/2012

Tenure

7 Yrs 1 Mth

Type

Director

Date Joined

17/12/2003

Date Resigned

29/06/2012

Tenure

8 Yrs 6 Mths

Type

Director

Date Joined

28/02/2004

Date Resigned

22/12/2006

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

28/02/2004

Date Resigned

21/12/2006

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

28/02/2004

Date Resigned

17/02/2005

Tenure

11 Mths

Type

Director

Date Joined

17/12/2003

Date Resigned

23/01/2004

Tenure

1 Mth

Type

Secretary

Date Joined

24/10/2012

Date Resigned

11/01/2017

Tenure

4 Yrs 2 Mths

Type

Secretary

Date Joined

05/09/2005

Date Resigned

24/10/2012

Tenure

7 Yrs 1 Mth

Type

Secretary

Date Joined

23/01/2004

Date Resigned

05/09/2005

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

17/12/2003

Date Resigned

23/01/2004

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of BANK RESTAURANT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with BANK RESTAURANT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with BANK RESTAURANT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.