PHBB Restaurants Ltd

Company Name	PHBB Restaurants Ltd
Company Status	Active
Company Number	00876187
Category	Private Limited Company
Incorporation Date	5 April 1966(58 years, 1 month ago)
Previous Name	G.L.Restaurants Limited

Business Activity

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

Directors

Director Name	Mr Dhruv Lamba
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	05 December 2016(50 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	79-81 Mortimer Street London W1W 7SJ

Director Name	Mr Rahul Khanna
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	18 August 2020(54 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	79-81 Mortimer Street London W1W 7SJ

Director Name	Mr Kabir Suri
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	18 August 2020(54 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	79-81 Mortimer Street London W1W 7SJ

Director Name	Mrs Krishna Ghai
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 March 2009)
Role	Company Director
Correspondence Address	25 Panchshila Park New Delhi Foreign

Director Name	Sanjeev Ghai
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	25 Panch Shila Park New Delhi India

Director Name	Mr Vipin Chandravelji Ishah
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	PO Box 41169 Nairobi Foreign

Director Name	Mangat Ram Lamba
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 25 February 2009)
Role	Restauranteer
Country of Residence	United Kingdom
Correspondence Address	Flat 11/12 89 Great Portland Street London W1N 5RA

Director Name	Mr Edward Patrick Manning
Date of Birth	December 1914 (Born 109 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	197 24th East Street Thiruvan Miyur Madras 600041 Foreign

Director Name	Peshori Lal Lamba
Date of Birth	May 1919 (Born 105 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (resigned 23 July 2016)
Role	Hotelier
Correspondence Address	29 Hanuman Road New Delhi India

Director Name	Mr Sunil Lamba
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	27 years, 10 months (resigned 18 August 2020)
Role	Company Director
Correspondence Address	29 Hanuman Road New Delhi Foreign

Secretary Name	Mrs Rajni Dhawan
Nationality	Indian
Status	Resigned
Appointed	30 September 1992(26 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	Mr Salil Bhatia
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(31 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Teignmouth Gardens Perivale Middlesex UB6 8BX

Director Name	Mr Sameer Berry
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(51 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 Mortimer Street London W1W 7SJ

Director Name	Mr Gary Furey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(54 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-81 Mortimer Street London W1W 7SJ

Director Name	Mr Sameer Berry
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(54 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Mortimer Street London W1W 7SJ

Contact

Website	gaylordlondon.com
Email address	[email protected]
Telephone	024 06256372
Telephone region	Coventry

Location

Registered Address	The Courtyard 14a Sydenham Road Croydon CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200k at £1	Kwality Corp Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£277,156
Cash	£29,881
Current Liabilities	£252,028

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

15 March 2000	Delivered on: 29 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: Property k/a flat 18 89 great portland street london W1. Outstanding
31 January 1997	Delivered on: 12 February 1997 Satisfied on: 16 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 18, 89 portland street l/b of city of westminster t/no.NGL396452 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 March 1993	Delivered on: 19 March 1993 Satisfied on: 25 May 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 April 1987	Delivered on: 19 May 1987 Satisfied on: 25 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1B 89 portland street l/b of westminster T.N. ngl 396452 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 March 1981	Delivered on: 25 March 1981 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor basement & office rooms thereunder at 16 albermarle streee london W1. Fully Satisfied
18 March 1981	Delivered on: 25 March 1981 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 79 & 81 mortimer street london W1. Fully Satisfied
18 March 1981	Delivered on: 25 March 1981 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop no 4 amethyst house 26-44 spring gardens manchester unit 4. amethyst house spring gardens manchester. Title no. Gm 172299. Fully Satisfied
18 March 1981	Delivered on: 25 March 1981 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts goodwill uncalled capital & all fixtures (inc. Trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
16 March 2023	Company name changed G.L.restaurants LIMITED\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13 (3 pages)
15 March 2023	Termination of appointment of Dhruv Lamba as a director on 13 March 2023 (1 page)
15 March 2023	Appointment of Mr Divij Lamba as a director on 13 March 2023 (2 pages)
17 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 December 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of Sameer Berry as a director on 18 November 2021 (1 page)
19 October 2021	Compulsory strike-off action has been discontinued (1 page)
18 October 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 June 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
15 October 2020	Appointment of Mr. Rahul Khanna as a director on 18 August 2020 (2 pages)
15 October 2020	Termination of appointment of Gary Furey as a director on 9 October 2020 (1 page)
15 October 2020	Notification of Colaba Limited as a person with significant control on 7 August 2020 (2 pages)
15 October 2020	Appointment of Mr. Kabir Suri as a director on 18 August 2020 (2 pages)
15 October 2020	Director's details changed for Mr. Kabir Suri on 18 August 2020 (2 pages)
15 October 2020	Termination of appointment of Sunil Lamba as a director on 18 August 2020 (1 page)
15 October 2020	Cessation of Kwality Corp Uk Limited as a person with significant control on 7 August 2020 (1 page)
15 October 2020	Appointment of Mr. Sameer Berry as a director on 9 October 2020 (2 pages)
15 October 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 1,000,000 (3 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
8 July 2020	Appointment of Mr. Gary Furey as a director on 26 June 2020 (2 pages)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
19 August 2019	Registered office address changed from 79-81 Mortimer Street London W1W 7SJ England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 19 August 2019 (1 page)
26 July 2019	Termination of appointment of Sameer Berry as a director on 18 July 2019 (1 page)
10 June 2019	Unaudited abridged accounts made up to 31 December 2018 (14 pages)
22 March 2019	Satisfaction of charge 8 in full (1 page)
5 March 2019	Termination of appointment of Peshori Lal Lamba as a director on 23 July 2016 (1 page)
26 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (14 pages)
16 March 2018	Appointment of Mr Sameer Berry as a director on 16 March 2018 (2 pages)
7 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 December 2017	Cessation of Kwality Corp Uk Limited as a person with significant control on 30 September 2017 (1 page)
7 December 2017	Notification of Kwality Corp Uk Limited as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Notification of Kwality Corp Uk Limited as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 December 2017	Cessation of Kwality Corp Uk Limited as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 December 2016	Appointment of Mr Dhruv Lamba as a director on 5 December 2016 (2 pages)
6 December 2016	Appointment of Mr Dhruv Lamba as a director on 5 December 2016 (2 pages)
25 November 2016	Registered office address changed from 116 Goodmayes Road Ilford Essex IG3 9UZ to 79-81 Mortimer Street London W1W 7SJ on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 116 Goodmayes Road Ilford Essex IG3 9UZ to 79-81 Mortimer Street London W1W 7SJ on 25 November 2016 (1 page)
18 October 2016	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
18 October 2016	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
17 October 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200,000 (4 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 200,000 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 200,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
21 March 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 21 March 2013 (1 page)
21 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
15 May 2012	Termination of appointment of Sanjeev Ghai as a director (1 page)
15 May 2012	Termination of appointment of Sanjeev Ghai as a director (1 page)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 August 2011	Termination of appointment of Rajni Dhawan as a secretary (1 page)
4 August 2011	Termination of appointment of Rajni Dhawan as a secretary (1 page)
11 November 2010	Termination of appointment of Salil Bhatia as a director (1 page)
11 November 2010	Termination of appointment of Salil Bhatia as a director (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (14 pages)
1 November 2010	Full accounts made up to 31 December 2009 (14 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 March 2009	Appointment terminated director krishna ghai (1 page)
9 March 2009	Appointment terminated director krishna ghai (1 page)
25 February 2009	Appointment terminated director mangat lamba (1 page)
25 February 2009	Appointment terminated director mangat lamba (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 24 bedford road northwood middlesex HA6 2AZ (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 24 bedford road northwood middlesex HA6 2AZ (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Return made up to 30/09/08; full list of members (5 pages)
14 October 2008	Return made up to 30/09/08; full list of members (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
15 December 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (10 pages)
15 December 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (10 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (9 pages)
24 November 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
24 November 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
3 October 2002	Return made up to 30/09/02; full list of members (10 pages)
3 October 2002	Return made up to 30/09/02; full list of members (10 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
25 September 2001	Return made up to 30/09/01; full list of members (9 pages)
25 September 2001	Return made up to 30/09/01; full list of members (9 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Return made up to 30/09/00; full list of members (9 pages)
18 January 2001	Return made up to 30/09/00; full list of members (9 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
29 March 2000	Particulars of mortgage/charge (3 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Return made up to 30/09/99; full list of members (9 pages)
15 October 1999	Return made up to 30/09/99; full list of members (9 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Return made up to 30/09/98; full list of members (8 pages)
28 September 1998	Return made up to 30/09/98; full list of members (8 pages)
19 January 1998	Ad 30/11/97--------- Â£ si 200000@1=200000 Â£ ic 75088/275088 (2 pages)
19 January 1998	Ad 30/11/97--------- Â£ si 200000@1=200000 Â£ ic 75088/275088 (2 pages)
11 January 1998	Return made up to 30/09/97; full list of members (8 pages)
11 January 1998	Return made up to 30/09/97; full list of members (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
10 July 1997	Conso 04/06/97 (1 page)
10 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1997	Nc inc already adjusted 04/06/97 (1 page)
10 July 1997	Conso 04/06/97 (1 page)
10 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1997	Nc inc already adjusted 04/06/97 (1 page)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1996	Return made up to 30/09/96; full list of members (8 pages)
6 October 1996	Return made up to 30/09/96; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Return made up to 30/09/95; no change of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Return made up to 30/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 November 1994	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1994	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1992	Return made up to 30/09/92; no change of members (8 pages)
31 October 1992	Return made up to 30/09/92; no change of members (8 pages)
19 March 1992	Return made up to 30/09/91; no change of members (6 pages)
19 March 1992	Return made up to 30/09/91; no change of members (6 pages)
23 November 1990	Return made up to 13/07/90; full list of members (6 pages)
23 November 1990	Return made up to 13/07/90; full list of members (6 pages)
12 October 1989	Return made up to 30/09/89; full list of members (4 pages)
12 October 1989	Return made up to 30/09/89; full list of members (4 pages)
16 February 1989	Return made up to 30/06/87; full list of members (5 pages)
16 February 1989	Return made up to 30/06/87; full list of members (5 pages)
16 June 1987	Return made up to 30/06/86; full list of members (5 pages)
16 June 1987	Return made up to 30/06/86; full list of members (5 pages)
5 April 1966	Incorporation (13 pages)
5 April 1966	Incorporation (13 pages)

PHBB Restaurants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London