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UK Flag 1st Floor 163 Eversholt Street, London, NW1 1BU


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company is dissolved

31 January 1942

74990 Non-trading company - The company was dormant during y/e 01.06.14.

Available to 01 Jun 2014. Next accounts due by 01 Mar 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr Jeremy Paul Warwick Long Director
Mr Robin Edward Sims Company Secretary
Mr Graham Turner Director
Mr Robert Norman Carew Franklin Company Secretary
Mr Mohan Mansigani Director
Mr Mohan Mansigani Company Secretary
Mr John Stephen David Evans Director
Mr Harry Michael Charles Morley Director
Mr Harry Michael Charles Morley Company Secretary
Mr Michael Andrew Johnson Director
Mr Jeremy William Lester Director
Mr Gary Rising Director
Dr Anthony William Henfrey Director
Mr Ian Stewart Baker Company Secretary
Mr Ian Stewart Baker Director
Mr Christopher David Green Director
Mr Niel Paterson Barbour Director
Ms Maria Rita Buxton Smith Company Secretary
Mr James Parsons Director
Mr Robert Richard Clewley Director
Mr Nicholas David Wright Director
Mr Gavin Laurence Williams Director
Mr Richard Barry Simpson Director
Ms Nicola Jane Fenton Company Secretary
Mr Michael Sydney Ludbrook Director
Mr Rowland Christopher Johnson Director
Mr John Derkach Director
Mr Garth Michael Guthrie Director
Mr Graham Lane Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Debenture Rank Restaurants Holdings Limited SATISFIED
Guarantee And Debenture Samuel Montagu & Co. Limited As Agent And Trustee For Itself And The Banks (As Defined) SATISFIED
Guarantee And Debenture Mercury Asset Management PLC SATISFIED
Guarantee & Debenture Samuel Montagu & Co Limitedd Thebanks (As Defined) And The Overdraft Bankas Agent And Trustee F SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Mezzanine Guarantee And Debenture Samuel Montagu & Co Limited As Agent And Trustee For Itself And Each Lender SATISFIED
Supplemental Guarantee And Debenture Samuel Montagu & Co Limited As Agent And Trustee For Itself As Arranger And Each Bank And Theov SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00
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