PUBLIC RESTAURANT PARTNER LIMITED - READING


Company Profile Company Filings

Overview

PUBLIC RESTAURANT PARTNER LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PUBLIC RESTAURANT PARTNER LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PUBLIC RESTAURANT PARTNER LIMITED - READING

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2347 LIMITED (until 19/10/2004)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2019-09-30 CURRENT
MR WILLIAM TONER May 1958 British Director 2019-09-30 CURRENT
MR ADAM SEYMOUR Secretary 2020-03-27 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-04-26 UNTIL 2004-11-10 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-04-26 UNTIL 2004-11-10 RESIGNED
MR MICHAEL LUCY Sep 1959 British Director 2004-11-10 UNTIL 2021-02-18 RESIGNED
GILLIAN KAREN LUCY Jun 1958 British Director 2006-07-31 UNTIL 2009-04-02 RESIGNED
JOSEPH LEVIN Mar 1965 British Director 2004-11-10 UNTIL 2006-03-15 RESIGNED
MR NICHOLAS THOMAS Secretary 2019-09-30 UNTIL 2020-03-27 RESIGNED
JOSEPH LEVIN Mar 1965 British Secretary 2004-11-10 UNTIL 2006-03-15 RESIGNED
COLIN LEES Jan 1954 British Secretary 2006-03-15 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Lucy 2016-04-06 - 2016-04-06 9/1959 Park Royal   Middlesex Ownership of shares 75 to 100 percent
Company Of Cooks Ltd. 2016-04-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CAPITAL GROUP RESTAURANTS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
MARC (GREENHOUSE) LIMITED EGHAM ... SMALL 56101 - Licensed restaurants
THE CAPITAL GROUP LIMITED LONDON Active SMALL 82110 - Combined office administrative service activities
LEVIN WINES LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
COMPANY OF COOKS LTD. READING ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
CAPER GREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
PARK CAFE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
PARK BOATS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
CAPER GREEN (ICA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CAPITAL GROUP MANAGEMENT LIMITED LONDON Active DORMANT 56210 - Event catering activities
THE LONDON BAKERY COMPANY LIMITED LONDON Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SOUTHBANK CAFE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
ABSOLUTELY CATERING LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MEADOW BROWN RESTAURANTS LIMITED BEDFORD ENGLAND Active UNAUDITED ABRIDGED 56290 - Other food services
SOCIAL SERVICE LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DRINKS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
LUCY ACQUISITIONS LIMITED EXETER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOOD BANK AID LONDON ENGLAND Active FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
PUBLIC_RESTAURANT_PARTNER - Accounts 2020-12-22 31-12-2019 £5,094,890 Cash £876,182 equity

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