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UK Flag 1st Floor (North), Chancery Hous, 53-64 Chancery Lane, London, WC2A 1QS


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

Active - Accounts Filed

15 June 1989

56101 Licenced restaurants - The operation of restaurants.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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
Ms Carol Kathleen Carrington Director
Mr Graham Thomas Parr Director
Mr Timothy Charles Mason Company Secretary
Mr Christopher Charles James Copner Director
Mr Robert James Prynn Director
Mr Duncan James MacLeod Director
Mr Michael John Glancy Director
Mrs Frances Silk Director
Mr Timothy Charles Moss Director
Mr Nigel Richard Ifor Jones Director
Mr Joaquim Rocha Teixeira Director
Mr Joaquim Rocha Teixeira Company Secretary
Mr Peter Arthur Klauber Director
Mr Maurice Gammell Director
Mr Miles Eric Collins Director
Mr John Desmond Thomas Greenall Director
Mr Charles Nigel Cross Sherwood Director
Mr Christopher Stephen Palmer Company Secretary
Mr Joel David Brook Director
Mr Russell Scott Director
Mr Jonathan Owen Davies Company Secretary
Mr Jonathan Owen Davies Director
Mr Mark Rainbow Director
Mr Peter Keegans Director
Ms Adele Biss Director
Mr Anthony John Keating Director
Mr Roger Arthur Worrell Director
Mr Richard William Richardson Director
Mr Barry Reginald Britton Director
Mr Peter Richard Buckley Director
Mr Richard Mann Taylor Company Secretary
Mr Richard Mann Taylor Director
Sir David Oliphant Kinloch Director
Mr Michael John Barnes Director
Miss Marija Simovic Director
Mr Garry Anthony Cross Director
Mr Stephen Mark Anthony Critoph Director
Mr William James Franklin Director
Mr Graham Edwards Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture Chemical Bank SATISFIED
Composite Guarantee And Debenture Boparan Ventures Limited OUTSTANDING
Composite Guarantee & Debenture Associated Fisheries PLC SATISFIED
Composite Guarantee & Debenture Chemical Bank SATISFIED
Composite Guarantee & Debenture Chemical Bank SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Mizuho Corporate Bank, Ltd. SATISFIED
Debenture National Westminster Bank PLC OUTSTANDING
Deed Of Accession And Charge To A Principal Deed Mizuho Corporation Bank, Ltd (In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge Treasure World Limited SATISFIED
Legal Charge National Westminster Bank PLC OUTSTANDING
Rent Deposit Deed Stratford City Developments Limited As Trustee For And On Behalf Of Stratford City Shopping Cen OUTSTANDING
Trust Deed Henderson Uk Om (Lp2) (Gp) Limited, Henderson Uk Om (Lp2) Limited OUTSTANDING
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Key Financials

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Cash £752,382.00 £339,825.00 £440,050.00 £72,086.00 £529,879.00 £286,344.00 £497,338.00 £1,013,894.00
Net Worth -£4,473,737.00 -£6,602,756.00 -£8,971,142.00 -£10,264,870.00 -£11,718,134.00 -£11,827,250.00 -£9,870,070.00 -£15,489,398.00
Total Current Liabilities £16,192,366.00 £16,037,138.00 £18,549,392.00 £19,651,111.00 £21,546,019.00 £22,227,304.00 £21,252,470.00 £23,657,464.00
Total Current Assets £2,709,824.00 £2,000,591.00 £1,236,272.00 £1,032,084.00 £1,511,782.00 £5,198,910.00 £5,554,006.00 £5,402,696.00
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