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Home > England & Wales Companies > EYRE BROTHERS RESTAURANT LTD
Company Information for

EYRE BROTHERS RESTAURANT LTD

C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN,
Company Registration Number
04183784
Private Limited Company
Liquidation

Company Overview

About Eyre Brothers Restaurant Ltd
EYRE BROTHERS RESTAURANT LTD was founded on 2001-03-21 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Eyre Brothers Restaurant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYRE BROTHERS RESTAURANT LTD
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
RG1 1SN
Other companies in N1
 
Filing Information
Company Number 04183784
Company ID Number 04183784
Date formed 2001-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777946065  
Last Datalog update: 2018-09-05 23:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYRE BROTHERS RESTAURANT LTD
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Company Officers of EYRE BROTHERS RESTAURANT LTD

Current Directors
Officer Role Date Appointed
BENJAMIN CHESTERFIELD
Director 2001-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GOFF
Director 2016-04-01 2016-09-30
STEPHEN CHESTERFIELD
Company Secretary 2005-03-31 2016-04-01
BENJAMIN CHESTERFIELD
Company Secretary 2001-03-26 2005-03-31
ROBERT MICHAEL EYRE
Director 2001-03-26 2005-03-31
DAVID ALLAN EYRE
Director 2001-03-26 2005-03-23
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2001-03-21 2001-03-26
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2001-03-21 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CHESTERFIELD FUNDING FOR OUR FUTURE FOYLE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD CROSS YORK STREET STUDIOS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
BENJAMIN CHESTERFIELD LIVERPOOL STREET PRODUCTIONS LTD Director 2016-01-04 CURRENT 2004-11-03 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD AVBA LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2018-07-03
BENJAMIN CHESTERFIELD PICCADILLY FINE FOODS LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD FINESTONE BUILDERS LTD Director 2014-07-16 CURRENT 2014-06-27 Dissolved 2016-03-01
BENJAMIN CHESTERFIELD TRICOMMS UAE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-09
BENJAMIN CHESTERFIELD CHARTFIELD LTD Director 2014-05-16 CURRENT 2001-03-14 Active
BENJAMIN CHESTERFIELD SHOREDITCH BAKE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD URBAN CANNONS INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
BENJAMIN CHESTERFIELD HERBERT MORRISON HOUSE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
BENJAMIN CHESTERFIELD SPICEWELL LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
BENJAMIN CHESTERFIELD URBAN EDGE CENTRAL LIMITED Director 2004-01-16 CURRENT 2004-01-14 Active
BENJAMIN CHESTERFIELD TRIBEST INVESTMENTS LTD Director 2002-08-21 CURRENT 2002-06-19 Active
BENJAMIN CHESTERFIELD SWIFTSTAR INVESTMENTS LTD. Director 2002-02-28 CURRENT 2001-12-07 Active
BENJAMIN CHESTERFIELD CRESTWAVE LTD Director 2001-11-14 CURRENT 2001-10-17 Active
BENJAMIN CHESTERFIELD URBAN EDGE NEW YORK STREET LIMITED Director 2001-06-20 CURRENT 2001-05-14 Active
BENJAMIN CHESTERFIELD HOLAW (617) LIMITED Director 2000-06-12 CURRENT 1999-12-14 Active
BENJAMIN CHESTERFIELD EASTGATE PROPERTY COMPANY LTD Director 2000-06-06 CURRENT 2000-05-23 Active
BENJAMIN CHESTERFIELD EASTSIDE RESTAURANT LIMITED Director 1999-11-01 CURRENT 1999-11-01 Liquidation
BENJAMIN CHESTERFIELD ABLEGROVE MANAGEMENT LTD Director 1999-09-20 CURRENT 1999-08-13 Active
BENJAMIN CHESTERFIELD CAMLINE LTD Director 1999-05-07 CURRENT 1999-04-21 Active
BENJAMIN CHESTERFIELD URBAN EDGE (RIVINGTON STREET) LTD Director 1998-12-22 CURRENT 1998-10-06 Active
BENJAMIN CHESTERFIELD MARCHPEAK LTD Director 1998-01-09 CURRENT 1997-12-02 Active
BENJAMIN CHESTERFIELD FLEETRENT LIMITED Director 1995-07-06 CURRENT 1995-07-03 Liquidation
BENJAMIN CHESTERFIELD WOOLFE DE BARR ESTATES LIMITED Director 1995-07-03 CURRENT 1995-04-13 Active
BENJAMIN CHESTERFIELD URBAN EDGE GROUP LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-23
2019-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-23
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 91 Paul Street London EC2A 4NY
2017-11-14600Appointment of a voluntary liquidator
2017-11-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-24
2017-11-14LIQ02Voluntary liquidation Statement of affairs
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GOFF
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-26TM02Termination of appointment of Stephen Chesterfield on 2016-04-01
2016-09-26AP01DIRECTOR APPOINTED MR ANDREW JAMES GOFF
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0101/11/15 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHESTERFIELD on 2014-11-01
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Mr Benjamin Chesterfield on 2013-11-01
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Mr Benjamin Chesterfield on 2012-11-01
2012-11-02SH0130/09/12 STATEMENT OF CAPITAL GBP 2
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0127/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 27/02/2012
2011-09-26AA31/03/11 TOTAL EXEMPTION FULL
2011-05-17AR0127/02/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 27/02/2011
2010-08-10AA31/03/10 TOTAL EXEMPTION FULL
2010-03-11AR0127/02/10 FULL LIST
2009-09-20AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-26363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288bSECRETARY RESIGNED
2005-03-31288bDIRECTOR RESIGNED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 75 CURTAIN ROAD LONDON EC2A 3BS
2004-02-20363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-29DISS40STRIKE-OFF ACTION DISCONTINUED
2002-10-25363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-10-01GAZ1FIRST GAZETTE
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-25395PARTICULARS OF MORTGAGE/CHARGE
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288bSECRETARY RESIGNED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EYRE BROTHERS RESTAURANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-01-16
Appointmen2017-11-02
Resolution2017-11-02
Deemed Con2017-10-16
Proposal to Strike Off2002-10-01
Fines / Sanctions
No fines or sanctions have been issued against EYRE BROTHERS RESTAURANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Trade Creditors Within One Year 2013-03-31 £ 130,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYRE BROTHERS RESTAURANT LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 27,441
Fixed Assets 2013-03-31 £ 41,240
Shareholder Funds 2013-03-31 £ -788,800
Stocks Inventory 2013-03-31 £ 14,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYRE BROTHERS RESTAURANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EYRE BROTHERS RESTAURANT LTD
Trademarks
We have not found any records of EYRE BROTHERS RESTAURANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYRE BROTHERS RESTAURANT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EYRE BROTHERS RESTAURANT LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where EYRE BROTHERS RESTAURANT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEYRE BROTHERS RESTAURANT LTDEvent Date2019-01-16
 
Initiating party Event TypeAppointmen
Defending partyEYRE BROTHERS RESTAURANT LTDEvent Date2017-11-02
Name of Company: EYRE BROTHERS RESTAURANT LTD Company Number: 04183784 Nature of Business: Restaurant Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, R…
 
Initiating party Event TypeResolution
Defending partyEYRE BROTHERS RESTAURANT LTDEvent Date2017-11-02
 
Initiating party Event TypeDeemed Con
Defending partyEYRE BROTHERS RESTAURANT LTDEvent Date2017-10-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyEYRE BROTHERS RESTAURANT LTDEvent Date2002-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYRE BROTHERS RESTAURANT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYRE BROTHERS RESTAURANT LTD any grants or awards.
Ownership
    We could not find any group structure information
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