GBK RESTAURANTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GBK RESTAURANTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GBK RESTAURANTS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918500. The accounts status is FULL and accounts are next due on 28/02/2021.
GBK RESTAURANTS LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04918500. The accounts status is FULL and accounts are next due on 28/02/2021.
GBK RESTAURANTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 24/02/2019 | 28/02/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
THE CLAPHAM HOUSE GROUP LIMITED (until 03/02/2011)
THE CLAPHAM HOUSE GROUP LIMITED (until 03/02/2011)
THE CLAPHAM HOUSE GROUP PLC (until 03/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERARD CAROLAN | British | Secretary | 2014-05-01 | CURRENT | |
MR IZAK ADOLF FOURIE | Aug 1972 | South African | Director | 2020-02-01 | CURRENT |
MR GERARD DAMIAN CAROLAN | Jul 1960 | Irish | Director | 2014-09-24 | CURRENT |
ALASDAIR DEREK MURDOCH | Feb 1966 | British | Director | 2010-11-26 UNTIL 2017-12-31 | RESIGNED |
TOM BROWN | Secretary | 2014-01-01 UNTIL 2014-05-01 | RESIGNED | ||
MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Secretary | 2004-06-28 UNTIL 2013-12-31 | RESIGNED |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2003-10-28 UNTIL 2004-06-28 | RESIGNED |
MH DIRECTORS LIMITED | Nominee Director | 2003-10-01 UNTIL 2003-10-10 | RESIGNED | ||
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2010-11-26 UNTIL 2016-10-07 | RESIGNED |
MR NICHOLAS CHI WAI WONG | Jan 1976 | British | Director | 2005-09-30 UNTIL 2013-12-31 | RESIGNED |
MRS SARAH WILLINGHAM-TOXVAERD | Dec 1973 | British | Director | 2004-11-29 UNTIL 2008-03-31 | RESIGNED |
MR DAVID JOHN SYKES | Jun 1960 | British | Director | 2007-05-08 UNTIL 2012-04-30 | RESIGNED |
MR DAVID MICHAEL PAGE | Jun 1952 | British | Director | 2003-10-10 UNTIL 2010-11-26 | RESIGNED |
MR DERRIAN LESLIE NADAULD | May 1973 | South African | Director | 2017-11-29 UNTIL 2020-03-19 | RESIGNED |
MR TIMOTHY DAVID WOODCOCK | Apr 1964 | British | Director | 2006-09-29 UNTIL 2010-10-28 | RESIGNED |
KEVIN ALEXANDER HEDDERWICK | Jul 1952 | South African | Director | 2016-09-01 UNTIL 2018-01-17 | RESIGNED |
HM DIRECTORS (2) LIMITED | Director | 2003-10-01 UNTIL 2003-10-10 | RESIGNED | ||
MR DARREN PAUL HELE | Jun 1971 | British | Director | 2016-10-07 UNTIL 2020-09-17 | RESIGNED |
MR NICHOLAS JOHN DONALDSON | Dec 1953 | British | Director | 2003-10-10 UNTIL 2010-10-28 | RESIGNED |
MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2003-10-10 UNTIL 2010-11-26 | RESIGNED |
MS SUSAN LOUISE BOTHA | Aug 1964 | South African | Director | 2018-03-01 UNTIL 2020-06-18 | RESIGNED |
MR ROBERT ADRIAN GRAHAM 'T HOOFT | May 1968 | Dutch | Director | 2010-11-26 UNTIL 2016-10-07 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-01 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nando's Group Holdings Limited | 2016-06-30 - 2016-10-07 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |