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 - BIRMINGHAM

This company is listed in the following categories:
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 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

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