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Home > England & Wales Companies > EL PASTOR LTD
Company Information for

EL PASTOR LTD

THE OLD HALL MAIN STREET, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL,
Company Registration Number
09975503
Private Limited Company
Active

Company Overview

About El Pastor Ltd
EL PASTOR LTD was founded on 2016-01-28 and has its registered office in Oakham. The organisation's status is listed as "Active". El Pastor Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EL PASTOR LTD
 
Legal Registered Office
THE OLD HALL MAIN STREET
MARKET OVERTON
OAKHAM
RUTLAND
LE15 7PL
 
Filing Information
Company Number 09975503
Company ID Number 09975503
Date formed 2016-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 
Return next due 25/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB239600704  
Last Datalog update: 2024-05-05 13:12:36
Primary Source:Companies House
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Companies with same name EL PASTOR LTD
The following companies were found which have the same name as EL PASTOR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EL PASTOR RESTAURANT INC. 93 BROADWAY Rockland HAVERSTRAW NY 10927 Active Company formed on the 2014-12-15
EL PASTOR RESTAURANT INC. 315 W WALNUT YAKIMA WA 989020000 Active Company formed on the 2002-01-17
EL PASTOR FOODS, LLC 3140 ELK RIVER TRAIL BULVERDE Texas 78163 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-07-16
EL PASTOR BARBERSHOP & BEAUTY SALON INC 3 CARYL AVE Westchester YONKERS NY 10705 Active Company formed on the 2015-11-13
EL PASTOR TRADEMARK LTD 6 WING LANE PILTON OAKHAM LE15 9NR Active Company formed on the 2016-01-14
EL PASTOR GRILL, LTD. 600 S 10TH ST MCALLEN TX 78501 Active Company formed on the 2008-06-13
EL PASTOR MEXICAN RESTAURANT LLC 439 AVON BELDON ROAD - AVON LAKE OH 44012 Active Company formed on the 2013-10-04
EL PASTOR RANCH COMPANY 1924 S DEL PRADO BLVD CAPE CORAL FL 33990 Inactive Company formed on the 2007-06-27
EL PASTOR TAQUERIA CORP. 2875 NE 191 STREET SUITE 801 AVENTURA FL 33180 Inactive Company formed on the 2016-04-12
EL PASTOR TAQUERIA LLC 19575 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2016-05-26
EL PASTOR GRILL MANAGEMENT, LLC 2903 SAN RODRIGO MISSION TX 78572 Active Company formed on the 2008-06-13
EL PASTOR MEXICAN FOOD INC 44514 SR 19 ALTOONA FL 32702 Inactive Company formed on the 2018-02-12
EL PASTOR INC Delaware Unknown
EL PASTOR INC California Unknown
EL PASTOR BAR AND GRILL LLC California Unknown
EL PASTOR INCORPORATED California Unknown
EL PASTOR NORTENO LLC 16360 US HIGHWAY 83 N LAREDO TX 78045 Active Company formed on the 2019-03-13
EL PASTOR ES MI SENOR, LLC 4191 NACO PERRIN BLVD SAN ANTONIO TX 78217 Active Company formed on the 2020-08-31
EL PASTOR BATTERSEA LTD THE OLD HALL 25 MAIN STREET MARKET OVERTON OAKHAM LE15 7PL Active Company formed on the 2022-10-27
EL PASTOR, INC. 336 S HIGH ST - COLUMBUS OH 432150000 Active Company formed on the 2000-03-08

Company Officers of EL PASTOR LTD

Current Directors
Officer Role Date Appointed
WILLIAM JOHN CADOGAN
 Director 2016-04-20
STEVEN DAVID EDGSON
 Director 2016-01-28
HARRY ROLLO GABB
 Director 2016-04-20
EDWARD GEORGE HART
 Director 2016-04-20
JAMES HARRY HART
 Director 2016-04-20
SAMUEL KINSFORD HART
 Director 2016-04-20
CRISPIN SOMERVILLE
 Director 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN CADOGAN TRUST ESTATES (RUSSELL TERRACE) LIMITED Director 2016-04-06 CURRENT 2014-09-02 Active
WILLIAM JOHN CADOGAN EREC ESTATES LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
WILLIAM JOHN CADOGAN TRUST REAL ESTATE GROUP LTD Director 2015-04-10 CURRENT 2015-04-10 Active
WILLIAM JOHN CADOGAN TRUST REAL ESTATE LTD Director 2015-02-12 CURRENT 2015-02-12 Active
WILLIAM JOHN CADOGAN CARDINGTON HANGAR LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-01-20
WILLIAM JOHN CADOGAN TRUST ESTATES LIMITED Director 2013-09-12 CURRENT 2013-04-23 Active
WILLIAM JOHN CADOGAN QUO VADIS SOHO LIMITED Director 2012-01-01 CURRENT 2007-09-03 Active
WILLIAM JOHN CADOGAN HARTS GROUP LTD Director 2010-06-29 CURRENT 2008-02-05 Active
WILLIAM JOHN CADOGAN BARRAFINA LIMITED Director 2006-08-16 CURRENT 2006-06-13 Active
STEVEN DAVID EDGSON BARRAFINA BOROUGH YARDS LTD Director 2018-05-17 CURRENT 2018-05-17 Active
STEVEN DAVID EDGSON CASA EL PASTOR LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
STEVEN DAVID EDGSON HAMBLETON HALL LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
STEVEN DAVID EDGSON HAMBLETON BAKERY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
STEVEN DAVID EDGSON EL PASTOR TRADEMARK LTD Director 2016-01-14 CURRENT 2016-01-14 Active
STEVEN DAVID EDGSON VERSATILE BUSINESS MANAGEMENT LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active
STEVEN DAVID EDGSON HART HAMBLETON LIMITED Director 2002-02-14 CURRENT 1973-08-01 Active
HARRY ROLLO GABB CAPE WINE EXPORTERS (UK) LTD Director 2017-09-05 CURRENT 2017-09-05 Active
HARRY ROLLO GABB JOURNEYS END VINEYARDS LTD Director 2017-08-11 CURRENT 2017-08-11 Active
EDWARD GEORGE HART HARTS GROUP LTD Director 2010-06-29 CURRENT 2008-02-05 Active
EDWARD GEORGE HART LEONI'S QUO VADIS LIMITED Director 2007-11-26 CURRENT 1969-08-21 Active
EDWARD GEORGE HART BARRAFINA LIMITED Director 2006-06-16 CURRENT 2006-06-13 Active
EDWARD GEORGE HART HART HAMBLETON LIMITED Director 2006-02-21 CURRENT 1973-08-01 Active
EDWARD GEORGE HART FINO RESTAURANT LIMITED Director 2001-06-18 CURRENT 2001-06-18 Active
JAMES HARRY HART BARRAFINA LIMITED Director 2017-08-01 CURRENT 2006-06-13 Active
JAMES HARRY HART HARTS GROUP LTD Director 2017-02-27 CURRENT 2008-02-05 Active
SAMUEL KINSFORD HART CASA EL PASTOR LIMITED Director 2018-03-20 CURRENT 2017-12-22 Active
SAMUEL KINSFORD HART HARTS GROUP LTD Director 2008-02-08 CURRENT 2008-02-05 Active
SAMUEL KINSFORD HART QUO VADIS SOHO LIMITED Director 2007-11-26 CURRENT 2007-09-03 Active
SAMUEL KINSFORD HART LEONI'S QUO VADIS LIMITED Director 2007-11-26 CURRENT 1969-08-21 Active
SAMUEL KINSFORD HART BARRAFINA LIMITED Director 2006-06-16 CURRENT 2006-06-13 Active
SAMUEL KINSFORD HART HART HAMBLETON LIMITED Director 2006-02-21 CURRENT 1973-08-01 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
2024-02-10CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-03-14CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE HART
2022-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-03-24RP04SH01Second filing of capital allotment of shares GBP2,041.461
2021-08-10SH0130/07/21 STATEMENT OF CAPITAL GBP 2041.614
2021-08-04MEM/ARTSARTICLES OF ASSOCIATION
2021-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099755030003
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPAR CHARLES GABB
2020-06-15SH0110/06/20 STATEMENT OF CAPITAL GBP 2037
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ROLLO GABB
2020-01-28PSC07CESSATION OF SAMUEL KINSFORD HART AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15SH0101/04/19 STATEMENT OF CAPITAL GBP 1303.2
2019-03-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-09SH0125/07/18 STATEMENT OF CAPITAL GBP 1095
2018-03-08AA01Current accounting period extended from 31/01/18 TO 31/07/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099755030002
2016-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1043
2016-11-02SH0106/10/16 STATEMENT OF CAPITAL GBP 1043
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099755030001
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1001
2016-05-03SH0114/04/16 STATEMENT OF CAPITAL GBP 1001
2016-05-03SH08Change of share class name or designation
2016-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-03RES01ADOPT ARTICLES 14/04/2016
2016-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-04-26AP01DIRECTOR APPOINTED MR EDWARD GEORGE HART
2016-04-21AP01DIRECTOR APPOINTED MR SAMUEL KINSFORD HART
2016-04-20AP01DIRECTOR APPOINTED THE HONOURABLE WILLIAM JOHN CADOGAN
2016-04-20AP01DIRECTOR APPOINTED MR HARRY ROLLO GABB
2016-04-20AP01DIRECTOR APPOINTED MR JAMES HARRY HART
2016-04-20AP01DIRECTOR APPOINTED MR CRISPIN SOMERVILLE
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 6 Wing Lane Pilton Oakham Rutland LE15 9NR United Kingdom
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-28NEWINCNew incorporation
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 EL PASTOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 EL PASTOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EL PASTOR LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EL PASTOR LTD

Intangible Assets
Patents
We have not found any records of EL PASTOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EL PASTOR LTD
Trademarks
We have not found any records of EL PASTOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL PASTOR 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 EL PASTOR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EL PASTOR 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.
Import/Export of Goods
Goods imported/exported by EL PASTOR LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0049119100Pictures, prints and photographs, n.e.s.
2018-10-0049119100Pictures, prints and photographs, n.e.s.
2018-05-0010059000Maize (excl. seed for sowing)
2018-05-0010059000Maize (excl. seed for sowing)
2018-03-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-03-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-11-0010059000Maize (excl. seed for sowing)
2016-11-0084378000Machinery used in the milling industry or for the working of cereals or dried leguminous vegetables (excl. farm-type machinery, heat treatment equipment, centrifugal dryers, air filters and machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables)
2016-11-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL PASTOR 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 EL PASTOR LTD any grants or awards.
Ownership
    We could not find any group structure information
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