Active
Company Information for 3SIXTY RESTAURANTS LIMITED
27 FLEET STREET, BIRMINGHAM, B3 1JP,
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Company Registration Number
07540663
Private Limited Company
Active |
Company Name | ||
---|---|---|
3SIXTY RESTAURANTS LIMITED | ||
Legal Registered Office | ||
27 FLEET STREET BIRMINGHAM B3 1JP Other companies in BL1 | ||
Previous Names | ||
|
Company Number | 07540663 | |
---|---|---|
Company ID Number | 07540663 | |
Date formed | 2011-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE NICOLE LEIGH |
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ADRIAN MARK ABBEY |
||
NICHOLAS ANTHONY BEART |
||
MICHAEL GOTTLIEB |
||
JAMES MICHAEL ALEXANDER HORLER |
||
LUKE OLIVER JOHNSON |
||
JULIE NICOLE LEIGH |
||
JOSEPH PETER TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID POWELL |
Company Secretary | ||
MATTHEW DAVID POWELL |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-05 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BASURA GROUP LIMITED | Director | 2008-03-26 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
I2O WATER LTD | Director | 2007-10-04 | CURRENT | 2005-11-09 | Active | |
SPARKJUMBO LIMITED | Director | 2006-09-11 | CURRENT | 1993-09-02 | Active | |
CHRISTOPHER'S AMERICAN GRILL LIMITED | Director | 2006-09-11 | CURRENT | 1990-08-01 | Active | |
EGO PUBS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
PING PONG LIMITED | Director | 2015-09-01 | CURRENT | 2004-05-12 | In Administration | |
PATISSERIE HOLDINGS PLC | Director | 2014-04-30 | CURRENT | 2014-03-27 | Liquidation | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2008-03-26 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2008-03-26 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BASURA GROUP LIMITED | Director | 2008-01-31 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
CARTWHEEL RECRUITMENT LIMITED | Director | 2007-04-16 | CURRENT | 2006-10-03 | Active | |
FIERY DEVELOPMENT LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ALMEIDA THEATRE COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1981-02-17 | Active | |
COWLEY PROPERTY INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
GRAND ENTERTAINMENTS LIMITED | Director | 2016-04-07 | CURRENT | 2009-12-22 | Active | |
FORESTROX LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-23 | Active | |
SMALL BATCH COFFEE HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-22 | Active | |
BROMPTON BICYCLE LIMITED | Director | 2015-09-24 | CURRENT | 1976-06-03 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-13 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-06-15 | CURRENT | 2013-09-12 | Active | |
ZOGGS GROUP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
THE GENERATION OF Z LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
MAJESTIC BINGO ONLINE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ICR ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-10 | Active | |
PATISSERIE HOLDINGS PLC | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
ASSEMBLY FESTIVAL LIMITED | Director | 2014-02-04 | CURRENT | 2013-11-26 | Active | |
STARTUP BRITAIN LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-15 | Active | |
HALESEND ESTATE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MAJESTIC BINGO LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | In Administration | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) | Director | 2013-08-01 | CURRENT | 1954-06-04 | Active | |
CRADLEY BROOK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
LONDON 8 LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2016-10-11 | |
FIERY DRAGONS LTD | Director | 2011-06-06 | CURRENT | 2010-09-02 | Active | |
AKA GROUP LIMITED | Director | 2011-06-02 | CURRENT | 2005-06-28 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-02 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
BEAK STREET FILMS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-20 | Active | |
RISK CAPITAL PARTNERS II (GP) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | Director | 2008-10-21 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
PV ACQUISITION REALISATIONS LIMITED | Director | 2007-03-29 | CURRENT | 2007-01-26 | Liquidation | |
PV HOLDINGS REALISATIONS LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-23 | Liquidation | |
CEDAR PHARMA LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Dissolved 2017-07-18 | |
SUPERBRANDS LIMITED | Director | 2003-10-03 | CURRENT | 1999-05-25 | Active | |
RISK CAPITAL LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-28 | Active | |
THE COBDEN CLUB LIMITED | Director | 1995-07-05 | CURRENT | 1995-01-09 | Dissolved 2016-03-17 | |
EGO PUBS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
RED HOT WORLD BUFFET LIMITED | Director | 2015-06-01 | CURRENT | 2008-07-10 | Dissolved 2017-03-14 | |
HELEN'S CUISINES LIMITED | Director | 2015-06-01 | CURRENT | 2004-01-26 | In Administration/Administrative Receiver | |
PASSEPARTOUT'S LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-15 | In Administration/Administrative Receiver | |
BASURA GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2015-06-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
RISK CAPITAL LIMITED | Director | 2012-05-22 | CURRENT | 1997-04-28 | Active | |
THE FOOD AWARDS COMPANY LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
BASURA GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
EGO RESTAURANTS HOLDINGS LIMITED | Director | 2011-01-05 | CURRENT | 2007-11-13 | Active | |
BASURA RESTAURANTS LIMITED | Director | 2011-01-05 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
FAIRCASTLE LIMITED | Director | 2005-04-11 | CURRENT | 1998-12-15 | Active | |
ROMEO TRADING COMPANY LIMITED | Director | 2005-04-11 | CURRENT | 1941-12-11 | Active | |
GREENQUEST LIMITED | Director | 2005-04-11 | CURRENT | 1974-03-05 | Active | |
OAKLAWN LIMITED | Director | 2005-04-11 | CURRENT | 1998-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE MARGARET HUGHES | ||
Current accounting period shortened from 31/03/24 TO 30/09/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/23 | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 1st Floor St Georges House St Georges Road Bolton BL1 2DD | ||
Change of details for Mitchells & Butlers Retail (No2) Limited as a person with significant control on 2023-06-18 | ||
CESSATION OF ANDRE HOFFMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ANDREW DAVID FREEMAN | ||
DIRECTOR APPOINTED MS ALISON JANE MARGARET HUGHES | ||
DIRECTOR APPOINTED MS SUSAN KATRINA MARTINDALE | ||
DIRECTOR APPOINTED MR LEE JONATHAN MILES | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ALEXANDER HORLER | ||
Appointment of Ms Denise Patricia Burton as company secretary on 2023-06-18 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE NICOLE LEIGH | ||
Termination of appointment of Julie Nicole Leigh on 2023-06-18 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK ABBEY | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY BEART | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22 | |
PSC02 | Notification of Mitchells & Butlers Retail (No2) Limited as a person with significant control on 2018-08-01 | |
PSC04 | Change of details for Mr Andre Hoffman as a person with significant control on 2018-08-01 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
PSC07 | CESSATION OF LUKE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOTTLIEB | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 1758.37 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-01 GBP 1,008.37 | |
RES10 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR MARTIN NELSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSON | |
PSC07 | CESSATION OF TOURTOULEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE HOFFMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Michael Alexander Horler on 2017-10-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1727 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD England to 1st Floor St Georges House St Georges Road Bolton BL1 2DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 2ND FLOOR, ST GEORGE'S HOUSE ST. GEORGES ROAD BOLTON BL1 2DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 29/09/15 STATEMENT OF CAPITAL GBP 1727 | |
AP03 | SECRETARY APPOINTED MRS JULIE NICOLE LEIGH | |
AP01 | DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW POWELL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 2ND FLOOR ST GEORGES HOUSE ST. GEORGES ROAD BOLTON BL1 2EN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POWELL / 01/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 4TH FLOOR HUNTINGDON HOUSE PRINCESS STREET BOLTON LANCASHIRE BL1 1EJ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HUNTINGDON HOUSE PRINCESS STREET BOLTON BL1 1EJ UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 11/07/2011 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BEART | |
SH02 | SUB-DIVISION 17/03/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOTTLIEB | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK ABBEY | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL ALEXANDER HORLER | |
AP01 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PETER TAGER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 2000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 03/03/2011 | |
CERTNM | COMPANY NAME CHANGED OVAL (2237) LIMITED CERTIFICATE ISSUED ON 10/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | JAMES HORLER (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE NOTEHOLDERS |
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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 3SIXTY RESTAURANTS LIMITED
3SIXTY RESTAURANTS LIMITED owns 1 domain names.
3sixtyrestaurants.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 3SIXTY RESTAURANTS LIMITED are:
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. |