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Home > England & Wales Companies > PESTO RESTAURANTS LTD
Company Information for

PESTO RESTAURANTS LTD

27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP,
Company Registration Number
05162378
Private Limited Company
Active

Company Overview

About Pesto Restaurants Ltd
PESTO RESTAURANTS LTD was founded on 2004-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pesto Restaurants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PESTO RESTAURANTS LTD
 
Legal Registered Office
27 FLEET STREET
BIRMINGHAM
WEST MIDLANDS
B3 1JP
Other companies in M44
 
Previous Names
INTERNATIONAL RESTAURANT GROUP LIMITED23/02/2010
Filing Information
Company Number 05162378
Company ID Number 05162378
Date formed 2004-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2024
Account next due 30/06/2026
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB855255510  
Last Datalog update: 2025-03-05 06:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PESTO RESTAURANTS LTD
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Company Officers of PESTO RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
SARA JANE EDWARDS
 Company Secretary 2004-06-24
PETER GILBERT DARESBURY
 Director 2013-04-17
MARTIN JOHN EVANS
 Director 2013-04-17
NEIL ROBERT GATT
 Director 2004-06-24
SARA JANE GATT
 Director 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GILBERT DARESBURY GREEN'S R&O LIMITED Director 2014-03-28 CURRENT 2014-02-07 Dissolved 2015-08-11
PETER GILBERT DARESBURY DENARA TECHNOLOGIES LIMITED Director 2014-01-10 CURRENT 2003-07-06 Active - Proposal to Strike off
PETER GILBERT DARESBURY NASSTAR TRADING LIMITED Director 2014-01-10 CURRENT 1999-11-25 Active
PETER GILBERT DARESBURY DENARA HOLDINGS LIMITED Director 2014-01-10 CURRENT 2003-07-06 Active
PETER GILBERT DARESBURY DARESBURY ESTATES LIMITED Director 2013-08-19 CURRENT 2013-08-06 Active
PETER GILBERT DARESBURY RUSANT LIMITED Director 2010-09-28 CURRENT 2006-03-24 Active - Proposal to Strike off
PETER GILBERT DARESBURY GREENALLS PUBS AND RESTAURANTS LIMITED Director 2009-11-06 CURRENT 2009-09-30 Active - Proposal to Strike off
PETER GILBERT DARESBURY NASSTAR (UK) LIMITED Director 2005-10-18 CURRENT 1998-01-21 Active
PETER GILBERT DARESBURY GRAND NATIONAL STEEPLECHASE LIMITED(THE) Director 1991-07-30 CURRENT 1964-01-16 Active
NEIL ROBERT GATT PESTO PUBS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2016-01-05

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Food Production ChefIrlamFood production chef required for production kitchen based in Irlam. Candidates must have at least two years experience in high volume cooking. Duties2016-03-11
Part Time Food Production StaffIrlamDue to a high demand in business, we require food production staff to join us at our food production unit in Wharfside Business Park, Irlam. Initially on2016-02-18
Food Production HandlersManchesterStart the new year with a new job!!! Perfect hours for people within the catering industry that are sick of working long and unsociable hours! Food2015-12-28

Jobs results powered by Indeed
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
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-08-12CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051623780011
2024-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051623780009
2024-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051623780013
2024-05-24Appointment of Denise Patricia Burton as company secretary on 2024-05-14
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM Unit 14 Wharfside Business Park Irlam Wharf Road Irlam Manchester M44 5PN
2024-05-24DIRECTOR APPOINTED MR ANDREW DAVID FREEMAN
2024-05-24DIRECTOR APPOINTED MS SUSAN KATRINA MARTINDALE
2024-05-24DIRECTOR APPOINTED CHRIS HOPKINS
2024-05-24Termination of appointment of Sara Jane Gatt on 2024-05-14
2024-05-24APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL BOOTH
2024-05-24APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT GATT
2024-05-24APPOINTMENT TERMINATED, DIRECTOR SARA JANE GATT
2024-05-24Notification of Mitchells & Butlers Retail (No 2) Limited as a person with significant control on 2024-05-14
2024-05-24CESSATION OF NEIL ROBERT GATT AS A PERSON OF SIGNIFICANT CONTROL
2024-05-24CESSATION OF SARA JANE GATT AS A PERSON OF SIGNIFICANT CONTROL
2024-05-24DIRECTOR APPOINTED ANNA-MARIE MASON
2024-05-24Current accounting period extended from 30/06/24 TO 28/09/24
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051623780013
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MENESH MODHWADIA
2022-01-13FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN EVANS
2021-11-11AP01DIRECTOR APPOINTED MR MENESH MODHWADIA
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-29CH01Director's details changed for Mr Martin John Evans on 2021-07-16
2021-07-28CH01Director's details changed for Mrs Sara Jane Gatt on 2021-07-16
2021-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA JANE GATT on 2021-07-16
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT DARESBURY
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MS SARA JANE GATT on 2020-06-23
2019-12-10AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-10AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051623780012
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MS SARA JANE EDWARDS on 2018-07-01
2018-07-10PSC04Change of details for Ms Sara Jane Edwards as a person with significant control on 2018-07-01
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-05-22CH01Director's details changed for Ms Sara Jane Edwards on 2018-01-06
2018-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051623780011
2018-02-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-06PSC04Change of details for Ms Sarah Jane Edwards as a person with significant control on 2016-07-01
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE EDWARDS
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT GATT
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051623780010
2016-11-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-12AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-13AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-22AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE EDWARDS / 25/06/2013
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 25/06/2013
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051623780009
2013-08-20AR0124/06/13 FULL LIST
2013-08-15AP01DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY
2013-08-13ANNOTATIONClarification
2013-08-13RP04SECOND FILING FOR FORM AP01
2013-07-18AP01DIRECTOR APPOINTED MR MARTIN JOHN EVANS
2013-06-21SH0124/05/13 STATEMENT OF CAPITAL GBP 200
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-14RES01ADOPT ARTICLES 16/08/2012
2012-11-09SH0128/09/12 STATEMENT OF CAPITAL GBP 100
2012-07-09AR0124/06/12 FULL LIST
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-04AR0124/06/11 FULL LIST
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-16AR0124/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GATT / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE EDWARDS / 01/10/2009
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-23RES15CHANGE OF NAME 15/02/2010
2010-02-23CERTNMCOMPANY NAME CHANGED INTERNATIONAL RESTAURANT GROUP LIMITED CERTIFICATE ISSUED ON 23/02/10
2010-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-21363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-20363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: RODE STREET FARM, RODE STREET TARPORLEY CHESHIRE CW6 0EF
2006-08-03363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03ELRESS252 DISP LAYING ACC 21/04/06
2006-05-03ELRESS366A DISP HOLDING AGM 21/04/06
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-24363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-12-0288(2)RAD 30/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-24NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1118932 Active Licenced property: WHARFSIDE BUSINESS PARK UNIT 14 IRLAM WHARF ROAD IRLAM MANCHESTER IRLAM WHARF ROAD GB M44 5PN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PESTO RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-09-27 Outstanding ROYAL BANK OF SCOTLAND
LEGAL CHARGE OVER LICENSED PREMISES 2009-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES 2009-02-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2006-06-16 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
DEBENTURE 2005-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PESTO RESTAURANTS LTD registering or being granted any patents
Domain Names

PESTO RESTAURANTS LTD owns 1 domain names.

pestorestaurant.co.uk  

Trademarks
We have not found any records of PESTO RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PESTO RESTAURANTS 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 PESTO RESTAURANTS 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 PESTO RESTAURANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PESTO RESTAURANTS 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 PESTO RESTAURANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1JP