Company NameGaucho Grill Limited
DirectorsZeev Godik and Gary Mann
Company StatusActive
Company Number00093289
CategoryPrivate Limited Company
Incorporation Date8 May 1907 (109 years, 8 months ago)
Previous NamesParambe P.L.C. and Gioma Restaurants Plc

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameZeev Godik
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityDutch
StatusCurrent
Appointed21 July 1998(91 years, 3 months after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourth Floor 7-9 Swallow Street
London
W1B 4DE
Director NameMr Gary Mann
Date of BirthAugust 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2013(106 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFourth Floor 7-9 Swallow Street
London
W1B 4DE
Secretary NameMr Gary Mann
StatusCurrent
Appointed31 October 2013(106 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressFourth Floor 7-9 Swallow Street
London
W1B 4DE
Director NameMr David Talbot Henry Davenport
Date of BirthMay 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(84 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 09 May 2000)
RoleInvestment Consultant
Correspondence AddressRectory Park
Horsmonden
Kent
TN12 8EH
Director NameMr Richard Anthony Bingley Day
Date of BirthOctober 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(84 years, 2 months after company formation)
Appointment Duration7 years (resigned 21 July 1998)
RoleFine Art Dealer
Country of ResidenceEngland
Correspondence AddressChurch Farmhouse Church Road
Stambourne
Halstead
Essex
CO9 4NR
Director NameJames Arthur Rowlatt
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(84 years, 2 months after company formation)
Appointment Duration7 years (resigned 21 July 1998)
RoleInvestment Consultant
Correspondence AddressCut Mill Cottage
Hinton St Mary
Sturminster Newton
Dorset
DT10 1NA
Director NameNicola Karina Christina Horlick
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(91 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 June 2002)
RoleInvestment Manager
Correspondence Address30 Thurloe Square
London
SW7 2SD
Director NameMr David Cowan Ritchie
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(91 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 June 2002)
RoleActuary
Country of ResidenceScotland
Correspondence Address48 Dick Place
Edinburgh
Midlothian
EH9 2JB
Scotland
Director NameSteven Van Tongeren
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed21 July 1998(91 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 March 2002)
RoleCertifieid Public Accountant
Correspondence Address64 Buckingham Gate
Flat 4
London
SW1E 6AR
Secretary NameSteven Van Tongeren
NationalityDutch
StatusResigned
Appointed04 March 1999(91 years, 10 months after company formation)
Appointment Duration3 years (resigned 22 March 2002)
RoleCertifieid Public Accountant
Correspondence Address64 Buckingham Gate
Flat 4
London
SW1E 6AR
Director NameSiewert Jan Geenemans
Date of BirthApril 1946 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed09 May 2000(93 years after company formation)
Appointment Duration2 years (resigned 06 June 2002)
RoleCompany Director
Correspondence AddressWite Singel 33
Leiden
Nl 2311
The Netherlands
Director NameLeonard Richard Lewis
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(93 years after company formation)
Appointment Duration2 years (resigned 06 June 2002)
RoleDirector Of Companies
Correspondence AddressRidge End House Marlow Common
Marlow
Buckinghamshire
SL7 2QS
Director NameManjinder Johal
Date of BirthDecember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2002(94 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2003)
RoleChartered Accountant
Correspondence Address7 Danes Court
1 Saint Edmunds Terrace
London
NW8 7QR
Secretary NameManjinder Johal
NationalityBritish
StatusResigned
Appointed22 March 2002(94 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2003)
RoleChartered Accountant
Correspondence Address7 Danes Court
1 Saint Edmunds Terrace
London
NW8 7QR
Director NameSimon David Coulthard
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(96 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2006)
RoleAccountant
Correspondence Address25 Downs Road
Enfield
EN1 1PB
Secretary NameSimon David Coulthard
NationalityBritish
StatusResigned
Appointed01 August 2003(96 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 December 2005)
RoleAccountant
Correspondence Address25 Downs Road
Enfield
EN1 1PB
Director NameDonald Storey
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(97 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 September 2005)
RoleCompany Director
Correspondence Address105 Cambridge Gardens
London
W10 6JE
Director NameMr Charles Robert William McLean
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(98 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lilyfields Chase
Ewhurst
Cranleigh
GU6 7RX
Secretary NameMr Charles Robert William McLean
NationalityBritish
StatusResigned
Appointed15 December 2005(98 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lilyfields Chase
Ewhurst
Cranleigh
GU6 7RX
Secretary NameCantrade Investments Limited (Corporation)
StatusResigned
Appointed04 July 1991(84 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 April 1999)
Correspondence Address4 Chiswell Street
Finsbury Square
London
EC1Y 4UP

Contact

Websitegauchorestaurants.co.uk
Telephone020 77344040
Telephone regionLondon

Location

Registered AddressFourth Floor 7-9
Swallow Street
London
W1B 4DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

65.9m at £0.1Pan European Restaurants LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£15,114,711
Cash£5,197
Current Liabilities£1,988,287

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 July 2015 (1 year, 5 months ago)
Next Return Due1 August 2016 (overdue)

Charges

17 January 2005Delivered on: 3 February 2005
Satisfied on: 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Pledge of intellectual property rights
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first ranking right of pledge over all ip rights and to the extent it concerns future ip rights. See the mortgage charge document for full details.
Fully Satisfied
17 January 2005Delivered on: 3 February 2005
Satisfied on: 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Pledge of shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledgor has granted to the pledgee a first ranking right of pledge over the shares and dividends. See the mortgage charge document for full details.
Fully Satisfied
17 January 2005Delivered on: 29 January 2005
Satisfied on: 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
20 August 2002Delivered on: 23 August 2002
Satisfied on: 2 August 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
2 December 1985Delivered on: 9 December 1985
Satisfied on: 27 April 2002
Persons entitled: The Governor & the Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All moneys due or to become due from parambe collection limited and ceycon securirties limited to the chargee. On any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
Fully Satisfied
5 April 1913Delivered on: 5 April 1913
Satisfied on: 27 April 2002
Persons entitled: Mrs E. Blair

Classification: Charge
Secured details: £400.
Particulars: Undertaking, property and assets, present and future including uncalled capital.
Fully Satisfied
6 August 1909Delivered on: 6 August 1909
Satisfied on: 27 April 2002
Persons entitled: No Trustees

Classification: Series of debentures
Particulars: The company's undertaking, stock in trade, goodwill, book debts and all other property present and future including uncalled capital.
Fully Satisfied
9 November 1908Delivered on: 9 November 1908
Satisfied on: 27 April 2002
Persons entitled: No Trustees

Classification: Series of debentures
Particulars: The company's undertaking, stock in trade, goodwill, book debts and all other property present and future including uncalled capital.
Fully Satisfied
25 August 2010Delivered on: 2 September 2010
Satisfied on: 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)

Classification: Supplemental agreement
Secured details: All monies due or to become due from any obligor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A security interest in the totality of shares it holds in gaucho lebanon sarl, together with any and all rights see image for full details.
Fully Satisfied
18 August 2010Delivered on: 26 August 2010
Satisfied on: 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")

Classification: A pledge of shares agreement
Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As security for the prompt and complete payment of the secured liabilities pledged and granted a security interest in the totality of shares it holds in gaucho lebanon sarl together with any and all rights attached see image for full details.
Fully Satisfied
2 August 2006Delivered on: 15 August 2006
Satisfied on: 20 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Trustee for the Other Finance Parties (Thetrustee)

Classification: A supplemental deed to a debenture dated 2 august 2006
Secured details: All monies due or to become due from or by any obligor to the finance parties (or any of them) or to the chargee on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
3 August 2006Delivered on: 18 August 2006
Satisfied on: 20 December 2007
Persons entitled: Anglo Irish Bank Corporation as Agent of and Security Trustee for the Finance Parties

Classification: A security agreement for the pledge of shares
Secured details: All monies due or to become due of each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its shares and share rights. See the mortgage charge document for full details.
Fully Satisfied
8 September 1908Delivered on: 8 September 1908
Satisfied on: 27 April 2002
Persons entitled: No Trustees

Classification: Series of debentures
Particulars: The company's undertaking, stock in trade, goodwill, book debts and all other property present and future including uncalled capital.
Fully Satisfied
13 April 2016Delivered on: 22 April 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
17 February 2016Delivered on: 23 February 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
16 May 2014Delivered on: 28 May 2014
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Cau.reg no.2527499 Reg on 1 october 2009 class 43:. gaucho.reg no.2427464 Reg on 18 july 2006 class 43:. gaucho.reg no.2550529 Reg on 14 july 2006 class 43:. gaucho.reg no.2574715 Reg on 10 march 2011 class 41:.
Outstanding
20 December 2007Delivered on: 29 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Agreement and deed of pledge of shares
Secured details: All monies due or to become due from the pledgor or the company or both as obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The present shares. See the mortgage charge document for full details.
Outstanding
17 December 2007Delivered on: 19 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 April 2016Registration of charge 000932890018, created on 13 April 2016 (28 pages)
18 March 2016Satisfaction of charge 13 in full (4 pages)
18 March 2016Satisfaction of charge 12 in full (4 pages)
23 February 2016Registration of charge 000932890017, created on 17 February 2016 (25 pages)
12 January 2016Satisfaction of charge 15 in full (4 pages)
12 January 2016Satisfaction of charge 14 in full (4 pages)
16 September 2015Director's details changed for Zeev Godik on 16 September 2015 (2 pages)
15 September 2015Full accounts made up to 31 December 2014 (11 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6,593,209.4
(4 pages)
6 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6,593,209.4
(4 pages)
24 September 2014Full accounts made up to 31 December 2013 (12 pages)
29 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,593,209.4
(4 pages)
29 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,593,209.4
(4 pages)
28 May 2014Registration of charge 000932890016 (63 pages)
11 November 2013Appointment of Mr Gary Mann as a secretary (1 page)
11 November 2013Appointment of Mr Gary Mann as a director (2 pages)
11 November 2013Termination of appointment of Charles Mclean as a director (1 page)
11 November 2013Termination of appointment of Charles Mclean as a secretary (1 page)
18 September 2013Full accounts made up to 31 December 2012 (12 pages)
11 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Director's details changed for Zeev Godik on 1 April 2013 (2 pages)
11 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Director's details changed for Zeev Godik on 1 April 2013 (2 pages)
19 September 2012Full accounts made up to 31 December 2011 (12 pages)
11 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
11 July 2011Full accounts made up to 31 December 2010 (11 pages)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
2 September 2010Particulars of a mortgage or charge / charge no: 15 (9 pages)
26 August 2010Particulars of a mortgage or charge / charge no: 14 (9 pages)
13 August 2010Registered office address changed from C/O Fourth Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 13 August 2010 (1 page)
12 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 July 2010Registered office address changed from 335 and 337 Fulham Road Chelsea London SW10 9TW on 12 July 2010 (1 page)
12 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 May 2010Full accounts made up to 31 December 2009 (11 pages)
8 September 2009Full accounts made up to 31 December 2008 (11 pages)
8 July 2009Return made up to 04/07/09; full list of members (3 pages)
23 October 2008Full accounts made up to 31 December 2007 (12 pages)
5 September 2008Return made up to 04/07/08; full list of members (3 pages)
2 January 2008Declaration of assistance for shares acquisition (16 pages)
2 January 2008Declaration of assistance for shares acquisition (16 pages)
2 January 2008Declaration of assistance for shares acquisition (16 pages)
2 January 2008Declaration of assistance for shares acquisition (15 pages)
2 January 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 December 2007Particulars of mortgage/charge (7 pages)
20 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007Particulars of mortgage/charge (14 pages)
18 October 2007Full accounts made up to 31 December 2006 (13 pages)
10 September 2007Certificate of cancellation of share premium account (1 page)
31 August 2007Return made up to 04/07/07; full list of members (2 pages)
31 August 2007Secretary's particulars changed;director's particulars changed (1 page)
24 August 2007Cancel share premium acct (3 pages)
14 August 2007Resolutions
  • RES13 ‐ Cancel share premium ac 27/07/07
(1 page)
22 August 2006Full accounts made up to 31 December 2005 (16 pages)
22 August 2006Declaration of assistance for shares acquisition (19 pages)
22 August 2006Declaration of assistance for shares acquisition (20 pages)
22 August 2006Declaration of assistance for shares acquisition (18 pages)
22 August 2006Declaration of assistance for shares acquisition (18 pages)
18 August 2006Particulars of mortgage/charge (9 pages)
16 August 2006Auditor's resignation (1 page)
15 August 2006Particulars of mortgage/charge (16 pages)
14 August 2006Return made up to 04/07/06; full list of members (7 pages)
4 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2006Full accounts made up to 31 December 2004 (14 pages)
19 June 2006Director resigned (1 page)
17 February 2006New secretary appointed;new director appointed (2 pages)
17 February 2006Secretary resigned (1 page)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005Director resigned (1 page)
20 September 2005Return made up to 04/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 April 2005Auditor's resignation (1 page)
6 April 2005Auditor's resignation (1 page)
3 February 2005Particulars of mortgage/charge (8 pages)
3 February 2005Particulars of mortgage/charge (7 pages)
29 January 2005Particulars of mortgage/charge (12 pages)
27 January 2005Auditor's resignation (1 page)
27 January 2005Declaration of assistance for shares acquisition (16 pages)
27 January 2005Declaration of assistance for shares acquisition (15 pages)
27 January 2005Declaration of assistance for shares acquisition (17 pages)
27 January 2005Declaration of assistance for shares acquisition (18 pages)
27 January 2005New director appointed (2 pages)
19 January 2005Registered office changed on 19/01/05 from: park lorne 111 park road london NW8 7JL (1 page)
30 October 2004Full accounts made up to 31 December 2003 (16 pages)
17 August 2004Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 August 2003New secretary appointed;new director appointed (2 pages)
12 August 2003Secretary resigned;director resigned (1 page)
27 July 2003Return made up to 04/07/03; full list of members (7 pages)
5 July 2003Full accounts made up to 31 December 2002 (14 pages)
9 January 2003Auditor's resignation (2 pages)
23 August 2002Particulars of mortgage/charge (20 pages)
14 August 2002Declaration of assistance for shares acquisition (9 pages)
14 August 2002Declaration of assistance for shares acquisition (10 pages)
6 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
6 August 2002£ nc 11056000/8900000 05/08/02 (1 page)
5 August 2002Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 2002Re-registration of Memorandum and Articles (18 pages)
5 August 2002Application for reregistration from PLC to private (1 page)
5 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 July 2002Group of companies' accounts made up to 31 December 2001 (30 pages)
17 July 2002Return made up to 04/07/02; bulk list available separately (10 pages)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
27 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2002Secretary resigned;director resigned (1 page)
18 March 2002New secretary appointed;new director appointed (2 pages)
30 July 2001Return made up to 04/07/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
7 June 2001Full group accounts made up to 31 December 2000 (33 pages)
27 April 2001Company name changed gioma restaurants PLC\certificate issued on 27/04/01 (2 pages)
14 September 2000Full group accounts made up to 31 December 1999 (38 pages)
6 September 2000Return made up to 04/07/00; bulk list available separately (8 pages)
6 September 2000New director appointed (3 pages)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
4 January 2000Statement of affairs (134 pages)
4 January 2000Ad 25/11/99--------- £ si 30112000@.1=3011200 £ ic 3582009/6593209 (2 pages)
6 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
5 December 1999Ad 25/11/99--------- £ si 16119042@.1=1611904 £ ic 1970105/3582009 (15 pages)
5 November 1999Listing of particulars (113 pages)
26 August 1999Director's particulars changed (1 page)
16 August 1999Return made up to 04/07/99; bulk list available separately (9 pages)
16 June 1999Full group accounts made up to 31 December 1998 (40 pages)
14 April 1999Registered office changed on 14/04/99 from: 4 chiswell street finsbury square london EC1Y 4UP (1 page)
22 March 1999New secretary appointed (2 pages)
22 March 1999Secretary resigned (1 page)
11 November 1998Ad 21/07/98--------- £ si 210526@.1=21052 £ ic 616000/637052 (2 pages)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(66 pages)
12 October 1998New director appointed (2 pages)
9 October 1998Conve 20/07/98 (1 page)
21 August 1998New director appointed (3 pages)
13 August 1998Nc inc already adjusted 20/07/98 (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
13 August 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
29 July 1998Resolutions
  • SRES13 ‐ Special resolution
(74 pages)
29 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
29 July 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
29 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
21 July 1998Company name changed parambe P.L.C.\certificate issued on 21/07/98 (5 pages)
21 July 1998Full group accounts made up to 31 December 1997 (11 pages)
21 July 1998Return made up to 04/07/98; bulk list available separately (7 pages)
1 July 1998Listing of particulars (68 pages)
23 July 1997Full group accounts made up to 31 December 1996 (25 pages)
23 July 1997Return made up to 04/07/97; bulk list available separately (7 pages)
5 August 1996Full group accounts made up to 31 December 1995 (25 pages)
5 August 1996Return made up to 04/07/96; bulk list available separately (7 pages)
3 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 August 1995Full group accounts made up to 31 December 1994 (24 pages)
1 August 1995Return made up to 04/07/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
6 August 1990Return made up to 04/07/90; bulk list available separately (6 pages)
13 August 1986Full accounts made up to 31 December 1985 (25 pages)
17 December 1936Company name changed\certificate issued on 17/12/36 (8 pages)
8 May 1907Certificate of incorporation (1 page)