Active
Company Information for ELVENDON RESTAURANTS LIMITED
25/26 OLD JAMAICA ROAD BUSINESS ESTATE, OLD JAMAICA ROAD, LONDON, SE16 4AW,
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Company Registration Number
05352006
Private Limited Company
Active |
Company Name | |
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ELVENDON RESTAURANTS LIMITED | |
Legal Registered Office | |
25/26 OLD JAMAICA ROAD BUSINESS ESTATE OLD JAMAICA ROAD LONDON SE16 4AW Other companies in EC3R | |
Company Number | 05352006 | |
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Company ID Number | 05352006 | |
Date formed | 2005-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB872222633 |
Last Datalog update: | 2023-11-06 13:01:37 |
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Officer | Role | Date Appointed |
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MARGRET ANN COLE |
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MARTIN GORDON |
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SAMUEL ADAM HURST |
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ROBERT LORRAINE |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE RONALD HURST |
Director | ||
ROBERT DOREY |
Director |
Date | Document Type | Document Description |
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Notice of completion of voluntary arrangement | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-23 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-23 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-23 | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-23 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053520060008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LORRAINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053520060007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053520060008 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053520060006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RONALD HURST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053520060007 | |
PSC04 | Change of details for Mr Samuel Adam Hurst as a person with significant control on 2018-02-09 | |
PSC07 | CESSATION OF LESLIE RONALD HURST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robbie Lorraine on 2017-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 40187.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053520060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053520060005 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR LESLIE RONALD HURST | |
AP01 | DIRECTOR APPOINTED MR ROBBIE LORRAINE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM 3a Botolph Alley London EC3R 8DR | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 40187.5 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOREY | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 40187.5 | |
AR01 | 01/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 03/02/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 40187.5 | |
AR01 | 03/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ADAM HURST / 02/02/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 32150 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053520060005 | |
RES01 | ALTER ARTICLES 03/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE IN SHARE CAP/DIVISION 06/11/2009 | |
RES01 | ADOPT ARTICLES 06/11/2009 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DOREY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 33 ELVENDON ROAD, GORING-ON-THAMES, READING BERKS RG8 0DP | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 06/11/2009 | |
RES04 | NC INC ALREADY ADJUSTED 06/11/2009 | |
SH01 | 06/11/09 STATEMENT OF CAPITAL GBP 32150 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ADAM HURST / 08/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
123 | £ NC 1000/22500 30/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/02/07--------- £ SI 67500@.1=6750 £ IC 2125/8875 | |
88(2)R | AD 28/02/07--------- £ SI 11250@.1=1125 £ IC 1000/2125 | |
88(2)R | AD 30/11/06--------- £ SI 136250@.1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-11-29 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | HITACHI CAPITAL (UK) PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Other Creditors Due Within One Year | 2013-07-31 | £ 226,528 |
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Other Creditors Due Within One Year | 2012-07-31 | £ 106,287 |
Taxation Social Security Due Within One Year | 2013-07-31 | £ 28,020 |
Taxation Social Security Due Within One Year | 2012-07-31 | £ 16,909 |
Trade Creditors Within One Year | 2013-07-31 | £ 39,907 |
Trade Creditors Within One Year | 2012-07-31 | £ 55,955 |
Creditors and other liabilities
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 ELVENDON RESTAURANTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 32,150 |
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Called Up Share Capital | 2012-07-31 | £ 32,150 |
Cash Bank In Hand | 2013-07-31 | £ 19,892 |
Cash Bank In Hand | 2012-07-31 | £ 10,421 |
Current Assets | 2013-07-31 | £ 162,543 |
Current Assets | 2012-07-31 | £ 41,689 |
Debtors | 2013-07-31 | £ 125,411 |
Debtors | 2012-07-31 | £ 17,182 |
Fixed Assets | 2013-07-31 | £ 24,158 |
Fixed Assets | 2012-07-31 | £ 25,087 |
Other Debtors | 2013-07-31 | £ 18,247 |
Other Debtors | 2012-07-31 | £ 12,639 |
Shareholder Funds | 2013-07-31 | £ -182,875 |
Shareholder Funds | 2012-07-31 | £ -212,915 |
Stocks Inventory | 2013-07-31 | £ 17,240 |
Stocks Inventory | 2012-07-31 | £ 14,086 |
Tangible Fixed Assets | 2013-07-31 | £ 24,158 |
Tangible Fixed Assets | 2012-07-31 | £ 22,031 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ELVENDON RESTAURANTS LIMITED 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 |
Initiating party | Event Type | Notice of | |
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Defending party | ELVENDON RESTAURANTS LIMITED | Event Date | 2022-11-29 |
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. |