Hard Rock Cafe (Edinburgh) Limited

Company Name	Hard Rock Cafe (Edinburgh) Limited
Directors	David Stuart Pellow and Ilkim Hincer
Company Status	Active
Company Number	00323698
Category	Private Limited Company
Incorporation Date	30 January 1937(87 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	David Stuart Pellow
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(76 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Area Vice President
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Ilkim Hincer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	12 March 2021(84 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	James William Whittell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	High Trees Westerham Road Limpsfield Oxted Surrey RH8 0EE

Director Name	Leslie Paul Atherton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	7 The Woodlands Kings Worthy Winchester Hampshire SO23 7QQ

Director Name	Mr Toby David Stephen Charlwood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Eastern Road Haywards Heath West Sussex RH16 3NL

Director Name	Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Director Name	David Alan Howell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	The Oaks Ridge Lane Watford Hertfordshire WD1 3SX

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	21 March 1992(55 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(58 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Mr John Rowland Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Latymers 2 Victoria Road London W5 1TB

Director Name	Terence Henry North
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(59 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1 Ambleside Kendal Avenue Epping Essex CM16 4PT

Director Name	Anthony Marshall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(59 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Brickhill Manor Court Watling Street, Little Brickhill Milton Keynes Buckinghamshire MK17 9LN

Director Name	Jeremy Stephen Gary Fowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(60 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 December 1997)
Role	Managing Director
Correspondence Address	53 Twyford Road Barrow On Trent Derby Derbyshire DE73 1HA

Secretary Name	Fiona Margaret De Miguel
Nationality	British
Status	Resigned
Appointed	07 January 1998(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Director Name	Mr Michael Paul Hitchcock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(61 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10 Westanley Avenue Amersham Buckinghamshire HP7 9AZ

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	01 April 1999(62 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 1999)
Role	Company Director
Correspondence Address	10 Park Way Ruislip Middlesex HA4 8NY

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	10 May 1999(62 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Russell John Margerrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(62 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Wigwell Gardens Great Horwood Milton Keynes Buckinghamshire MK17 0QX

Director Name	Parool Patel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(62 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2000)
Role	Company Director
Correspondence Address	Winds Of May Sheethanger Lane Felden Herts HP3 0BQ

Director Name	Mr George Anthony Rushton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(62 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	West Winds Wix Hill West Horsley Surrey KT24 6ED

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(63 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(63 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 December 2000)
Role	Chartered Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(63 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 2005)
Role	Finance Director
Correspondence Address	Field House Manor Way, Knott Park Oxshott Surrey KT22 0HS

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	18 December 2000(63 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2006)
Role	Chartered Secretary
Correspondence Address	25 Landells Road London SE22 9PG

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(68 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Andrew Calum Macpherson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2005(68 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Deodar Road Putney London SW15 2NN

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(68 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2007)
Role	Secretary
Correspondence Address	36 London End Beaconsfield Buckinghamshire HP9 2JH

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	24 October 2006(69 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 March 2007)
Role	Company Director
Correspondence Address	36 London End Beaconsfield Buckinghamshire HP9 2JH

Director Name	Jay Anthony Wolszczak
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2010(73 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2018)
Role	Lawyer
Country of Residence	America
Correspondence Address	5425 Water Creek Drive Windermere Fl 34786

Director Name	Mr Brian Learned Alexander
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(81 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	5701 Stirling Road Davie Florida 33314 United States

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(70 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 04 May 2018)
Correspondence Address	Seventh Floor, 90 High Holborn London WC1V 6XX

Contact

Website	hardrock.com
Email address	[email protected]

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8b at £0.05	Seminole Hard Rock Uk LTD 99.07% Ordinary
836k at £1	Seminole Hard Rock Uk LTD 0.93% Cumulative Preference

Financials

Year	2014
Turnover	£4,480,000
Gross Profit	£3,313,000
Net Worth	£10,235,000
Cash	£186,000
Current Liabilities	£751,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

16 February 1968	Delivered on: 27 March 1968 Satisfied on: 19 December 1998 Persons entitled: The Commercial Union Assurance Company LTD Classification: Disposition Secured details: For securing debenture stock of the company amounting to Â£2,000,000 secured by trust deed dated 19TH february 1968. Particulars: Butlins holiday camp ayr. Fully Satisfied
29 January 1968	Delivered on: 8 February 1968 Satisfied on: 19 December 1998 Persons entitled: Eagle Star Insurance Company LTD Classification: Legal charge Secured details: For further securing all monies secured by trust deed dated 23/3/63 & deeds supplemental thereto. Particulars: Land forming part of the companys holiday camp at alcombe, minehead, with all buildings, erections, fixed plant & machinery & landlords fixtures thereon & benefit of all leases, tenancies, rights & licences affecting same. Fully Satisfied
19 February 1968	Delivered on: 3 February 1968 Satisfied on: 19 December 1998 Persons entitled: Commercial Union Assurance Co LTD Classification: Series of debentures Fully Satisfied
28 January 1966	Delivered on: 3 February 1966 Satisfied on: 19 December 1998 Persons entitled: Eagle Star Insurance Company LTD Classification: Legal charge Secured details: For further securing Â£7,000,000 debenture stock secured by trust deed dated 28-3-63 & 12-10-65. Particulars: Lands in yorkshire & sussex with buildings & erections, fixed plant machinery & fixtures etc. (see doc. 185 for full details). Fully Satisfied
5 November 1965	Delivered on: 19 November 1965 Satisfied on: 19 December 1998 Persons entitled: Eagle Star Insurance Co LTD Classification: Memorandum of agreement Secured details: For securing debenture stock of the company amounting to Â£7,000,000 secured by trust deeds dated 28/3/63 and 12/10/65. Particulars: "Butlins holiday camp ayr" together with the whole buildings and erections drains pipes cables fittings fixtures etc. (see doc 184 for details). Fully Satisfied
12 October 1965	Delivered on: 18 October 1965 Satisfied on: 19 December 1998 Persons entitled: Eagle Star Insurance Co LTD Classification: Series of debentures Fully Satisfied
30 December 1963	Delivered on: 24 February 1964 Satisfied on: 19 December 1998 Persons entitled: Eagle Star Insurance Company LTD. Classification: Deed of excambion Secured details: Deed of excambion constituting charge by way of substituted security which was presented for registration at the register of sasines 18.2.64 for securing Â£4,000000 debenture stock secured by a trust deed dated 28.3.63. Particulars: Properties in ayrshire (see doc. 175 for full details). Fully Satisfied
11 December 1963	Delivered on: 20 December 1963 Satisfied on: 19 December 1998 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Mortgage evidenced by ex.facie absolute disposition together with a minute of agreement dated 5TH & 11TH dec. 1963 which was presented for registration at the register of sasines on 18TH dec. 1963 & created by the company for further securing Â£4,000,000 debenture stock secured by a trust deed dated 28TH march 1963. Particulars: Butlins holiday camp, ayr, with all fixtures (see doc. 174 for full details). Fully Satisfied
5 May 1993	Delivered on: 10 May 1993 Satisfied on: 23 July 1998 Persons entitled: American Express Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 30 04 1993. Particulars: All that f/h property k/as the plaza hotel 37/46 princes square and 15/21 kensington gardens square,london W2.t/no.ngl 486761 together with all buildings trade and other fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1963	Delivered on: 5 April 1963 Satisfied on: 19 December 1998 Persons entitled: Eagle Star Insurance Company Limited Classification: Series of debentures Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
5 January 2024	Full accounts made up to 31 December 2022 (31 pages)
27 July 2023	Appointment of Mr Francis Chesky, Iii as a director on 30 June 2023 (2 pages)
26 July 2023	Termination of appointment of Ilkim Hincer as a director on 30 June 2023 (1 page)
25 May 2023	Appointment of Anibal Fernandez Lorden as a director on 28 April 2023 (2 pages)
24 May 2023	Termination of appointment of David Stuart Pellow as a director on 28 April 2023 (1 page)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (33 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (32 pages)
10 June 2021	Full accounts made up to 31 December 2019 (34 pages)
2 April 2021	Statement of company's objects (2 pages)
2 April 2021	Memorandum and Articles of Association (35 pages)
2 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
23 March 2021	Appointment of Mr Ilkim Hincer as a director on 12 March 2021 (2 pages)
23 March 2021	Termination of appointment of Brian Learned Alexander as a director on 12 March 2021 (1 page)
12 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
4 September 2019	Director's details changed for David Stuart Pellow on 29 August 2019 (2 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (28 pages)
10 May 2018	Appointment of Mr Brian Learned Alexander as a director on 18 April 2018 (2 pages)
10 May 2018	Termination of appointment of Olswang Cosec Limited as a secretary on 4 May 2018 (1 page)
9 May 2018	Termination of appointment of Jay Anthony Wolszczak as a director on 27 April 2018 (1 page)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
26 January 2018	Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
26 January 2018	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
19 September 2017	Full accounts made up to 25 December 2016 (27 pages)
19 September 2017	Full accounts made up to 25 December 2016 (27 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 27 December 2015 (27 pages)
8 October 2016	Full accounts made up to 27 December 2015 (27 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 89,941,099.4 (5 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 89,941,099.4 (5 pages)
22 February 2016	Director's details changed for David Stuart Pellow on 1 February 2016 (2 pages)
22 February 2016	Director's details changed for David Stuart Pellow on 1 February 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
21 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 89,941,099.4 (6 pages)
21 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 89,941,099.4 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 89,941,099.4 (6 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 89,941,099.4 (6 pages)
23 April 2014	Director's details changed for David Stuart Pellow on 15 October 2013 (2 pages)
23 April 2014	Director's details changed for David Stuart Pellow on 15 October 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 August 2013	Termination of appointment of Andrew Macpherson as a director (2 pages)
7 August 2013	Appointment of David Stuart Pellow as a director (3 pages)
7 August 2013	Appointment of David Stuart Pellow as a director (3 pages)
7 August 2013	Termination of appointment of Andrew Macpherson as a director (2 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
22 June 2012	Director's details changed for Andrew Calum Macpherson on 3 January 2006 (1 page)
22 June 2012	Director's details changed for Andrew Calum Macpherson on 3 January 2006 (1 page)
22 June 2012	Director's details changed for Andrew Calum Macpherson on 3 January 2006 (1 page)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
20 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
21 July 2010	Appointment of Jay Anthony Wolszczak as a director (3 pages)
21 July 2010	Appointment of Jay Anthony Wolszczak as a director (3 pages)
22 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
7 April 2009	Return made up to 21/03/09; full list of members (4 pages)
7 April 2009	Return made up to 21/03/09; full list of members (4 pages)
19 February 2009	Full accounts made up to 31 December 2007 (25 pages)
19 February 2009	Full accounts made up to 31 December 2007 (25 pages)
27 June 2008	Auditor's resignation (4 pages)
27 June 2008	Auditor's resignation (4 pages)
18 April 2008	Director's change of particulars / andrew macpherson / 16/04/2008 (1 page)
18 April 2008	Director's change of particulars / andrew macpherson / 16/04/2008 (1 page)
8 April 2008	Return made up to 21/03/08; full list of members (3 pages)
8 April 2008	Return made up to 21/03/08; full list of members (3 pages)
18 March 2008	Full accounts made up to 31 December 2006 (24 pages)
18 March 2008	Full accounts made up to 31 December 2006 (24 pages)
4 June 2007	Return made up to 21/03/07; full list of members (6 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Return made up to 21/03/07; full list of members (6 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: statesman house stafferton way maidenhead berkshire SL6 1AY (1 page)
21 April 2007	Registered office changed on 21/04/07 from: statesman house stafferton way maidenhead berkshire SL6 1AY (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (30 pages)
26 October 2006	Full accounts made up to 31 December 2005 (30 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 21/03/06; full list of members (3 pages)
27 March 2006	Return made up to 21/03/06; full list of members (3 pages)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
22 November 2005	New director appointed (6 pages)
22 November 2005	New director appointed (6 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
8 April 2005	Return made up to 21/03/05; full list of members (3 pages)
8 April 2005	Return made up to 21/03/05; full list of members (3 pages)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
19 April 2004	Return made up to 21/03/04; full list of members (2 pages)
19 April 2004	Return made up to 21/03/04; full list of members (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 April 2003	Return made up to 21/03/03; full list of members (2 pages)
8 April 2003	Return made up to 21/03/03; full list of members (2 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
16 April 2002	Return made up to 21/03/02; full list of members (2 pages)
16 April 2002	Return made up to 21/03/02; full list of members (2 pages)
29 November 2001	Secretary's particulars changed (1 page)
29 November 2001	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
1 November 2001	Full accounts made up to 31 December 2000 (22 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
30 March 2001	Return made up to 21/03/01; full list of members (3 pages)
30 March 2001	Return made up to 21/03/01; full list of members (3 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
27 October 2000	Company name changed butlins LIMITED\certificate issued on 30/10/00 (2 pages)
27 October 2000	Company name changed butlins LIMITED\certificate issued on 30/10/00 (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (21 pages)
13 September 2000	Full accounts made up to 31 December 1999 (21 pages)
26 July 2000	New director appointed (1 page)
26 July 2000	New director appointed (1 page)
23 March 2000	Return made up to 21/03/00; full list of members (4 pages)
23 March 2000	Return made up to 21/03/00; full list of members (4 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (1 page)
17 February 2000	New director appointed (1 page)
15 December 1999	New director appointed (1 page)
15 December 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (1 page)
4 November 1999	New director appointed (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (1 page)
4 November 1999	New director appointed (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (22 pages)
25 October 1999	Full accounts made up to 31 December 1998 (22 pages)
16 June 1999	New secretary appointed (1 page)
16 June 1999	New secretary appointed (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (1 page)
15 May 1999	Return made up to 21/03/99; no change of members (2 pages)
15 May 1999	Return made up to 21/03/99; no change of members (2 pages)
4 January 1999	Company name changed butlin's LIMITED\certificate issued on 04/01/99 (3 pages)
4 January 1999	Company name changed butlin's LIMITED\certificate issued on 04/01/99 (3 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (21 pages)
1 September 1998	Full accounts made up to 31 December 1997 (21 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Location of debenture register (1 page)
2 June 1998	Return made up to 21/03/98; full list of members (5 pages)
2 June 1998	Return made up to 21/03/98; full list of members (5 pages)
2 June 1998	Location of debenture register (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (24 pages)
28 August 1997	Full accounts made up to 31 December 1996 (24 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Return made up to 21/03/97; no change of members (7 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Return made up to 21/03/97; no change of members (7 pages)
9 May 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (24 pages)
24 July 1996	Full accounts made up to 31 December 1995 (24 pages)
21 April 1996	Return made up to 21/03/96; no change of members (7 pages)
21 April 1996	Return made up to 21/03/96; no change of members (7 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
8 August 1995	Full group accounts made up to 31 October 1994 (2 pages)
8 August 1995	Full group accounts made up to 31 October 1994 (2 pages)
11 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
11 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (310 pages)
13 October 1994	Â£ nc 60000000/90000000 10/10/94 (1 page)
13 October 1994	Ad 10/10/94--------- Â£ si [email protected]=30000000 Â£ ic 59941099/89941099 (2 pages)
13 October 1994	Ad 10/10/94--------- Â£ si [email protected]=30000000 Â£ ic 59941099/89941099 (2 pages)
13 October 1994	Â£ nc 60000000/90000000 10/10/94 (1 page)
13 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1994	Full group accounts made up to 31 October 1993 (21 pages)
4 August 1994	Full group accounts made up to 31 October 1993 (21 pages)
6 August 1993	Full group accounts made up to 31 October 1992 (18 pages)
6 August 1993	Full group accounts made up to 31 October 1992 (18 pages)
27 October 1992	Â£ nc 41000000/60000000 16/10/92 (1 page)
27 October 1992	Â£ nc 41000000/60000000 16/10/92 (1 page)
27 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1992	Ad 16/10/92--------- Â£ si [email protected]=20000000 Â£ ic 39941100/59941100 (2 pages)
27 October 1992	Ad 16/10/92--------- Â£ si [email protected]=20000000 Â£ ic 39941100/59941100 (2 pages)
27 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1992	Full accounts made up to 31 October 1991 (18 pages)
8 April 1992	Full accounts made up to 31 October 1991 (18 pages)
4 September 1991	Full accounts made up to 31 October 1990 (19 pages)
4 September 1991	Full accounts made up to 31 October 1990 (19 pages)
25 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 October 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 September 1990	Full group accounts made up to 31 October 1989 (18 pages)
3 September 1990	Full group accounts made up to 31 October 1989 (18 pages)
1 June 1989	Full accounts made up to 31 October 1988 (16 pages)
1 June 1989	Full accounts made up to 31 October 1988 (16 pages)
27 July 1988	Full accounts made up to 31 October 1987 (20 pages)
27 July 1988	Full accounts made up to 31 October 1987 (20 pages)
21 July 1986	Group of companies' accounts made up to 31 October 1985 (19 pages)
21 July 1986	Group of companies' accounts made up to 31 October 1985 (19 pages)
13 March 1984	Accounts made up to 31 October 1983 (18 pages)
13 March 1984	Accounts made up to 31 October 1983 (18 pages)
19 March 1982	Accounts made up to 31 October 1981 (15 pages)
19 March 1982	Accounts made up to 31 October 1981 (15 pages)
3 November 1981	Memorandum and Articles of Association (61 pages)
3 November 1981	Memorandum and Articles of Association (61 pages)
28 April 1981	Accounts made up to 31 October 1980 (15 pages)
28 April 1981	Accounts made up to 31 October 1980 (15 pages)
14 March 1979	Accounts made up to 31 October 1978 (14 pages)
14 March 1979	Accounts made up to 31 October 1978 (14 pages)
12 May 1978	Accounts made up to 31 October 1977 (14 pages)
12 May 1978	Accounts made up to 31 October 1977 (14 pages)
28 March 1977	Accounts made up to 31 October 1976 (15 pages)
28 March 1977	Accounts made up to 31 October 1976 (15 pages)
2 March 1977	Accounts made up to 31 October 1975 (14 pages)
2 March 1977	Accounts made up to 31 October 1975 (14 pages)
30 March 1976	Accounts made up to 31 October 1975 (14 pages)
30 March 1976	Accounts made up to 31 October 1975 (14 pages)
13 March 1975	Accounts made up to 31 October 1974 (14 pages)
13 March 1975	Accounts made up to 31 October 1974 (14 pages)
8 April 1974	Accounts made up to 31 October 2073 (26 pages)
8 April 1974	Accounts made up to 31 October 2073 (26 pages)

Hard Rock Cafe (Edinburgh) Limited

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