BTG Leisure Holdings Limited

Company Name	BTG Leisure Holdings Limited
Directors	Adrian Rowland Walker and Alan Morgan
Company Status	Active
Company Number	00894426
Category	Private Limited Company
Incorporation Date	20 December 1966(57 years, 4 months ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(56 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF

Director Name	Mr Alan Morgan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(56 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF

Director Name	Michael Howard Brower
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	14 Well Road Hampstead London NW3 1LH

Director Name	Phillip Kaye
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 46 Upper Grosvenor Street London W1X 9PG

Director Name	Reginald Kaye
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(24 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 February 1992)
Role	Company Director
Correspondence Address	10 Redington Road Hampstead London NW3 7RG

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	22 June 1991(24 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(26 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(26 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(27 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 November 2003)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Memet Omur Ramazanoglu
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 June 1994(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 1995)
Role	Managing Director(Restaurateur
Correspondence Address	48a Clifton Gardens Maida Vale London W9 1AU

Director Name	Scott Charlesworth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	38 Mount Park Road London W5 2RS

Director Name	Mr John Edward Morrison
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 1996(29 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 August 1997)
Role	Catering Director
Country of Residence	England
Correspondence Address	The Hoppings High Street, Catworth Huntingdon Cambridgeshire PE28 0PF

Director Name	Mr David Raymond Potts
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2004)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	46 Strathleven Road London SW2 5LA

Director Name	Tina English
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 February 2001)
Role	Marketing
Correspondence Address	8 Kensington Court Place Kensington London W8 5BJ

Director Name	James Michael Alexander Horler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(32 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2001)
Role	Operations Director
Correspondence Address	Hunters Lodge Barn Lane, Sedgeberrow Evesham Worcestershire WR11 6UR

Director Name	Peter Kevin Pullan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(33 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2000)
Role	Restaurateur
Correspondence Address	20 Rowington Close Luton Bedfordshire LU2 9TZ

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(34 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9 Cranmer Road Sevenoaks Kent TN13 2AT

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 2003(36 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Kevin John Bacon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2008)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Fields Grange Welshampton Ellesmere Salop SY12 0NP Wales

Director Name	Patricia Ann Corzine
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(36 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(36 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(37 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Mr Alex Charles Newton Small
Status	Resigned
Appointed	05 April 2013(46 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Daniel Peter Breithaupt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(47 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(49 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 April 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Andrew McCue
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2016(49 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Secretary Name	Mr James David Seton Adams
Status	Resigned
Appointed	29 September 2017(50 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 2018)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Mr Jean-Paul Rabin
Status	Resigned
Appointed	12 September 2019(52 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Andrew Hedley Hornby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(52 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Angelo George Gabrilatsou
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(53 years after company formation)
Appointment Duration	5 months (resigned 20 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Oliver Mark Humphries
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(53 years after company formation)
Appointment Duration	1 month, 1 week (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(53 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Secretary Name	Ace Company Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2018(51 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 January 2019)
Correspondence Address	28a Fawcett Street London SW10 9EZ

Contact

Website	www.trgplc.com/
Telephone	020 31175001
Telephone region	London

Location

Registered Address	Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£416,107,000
Gross Profit	£84,810,000
Net Worth	£73,097,000
Cash	£10,856,000
Current Liabilities	£279,412,000

Accounts

Latest Accounts	1 January 2023 (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	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

22 December 2022	Delivered on: 30 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Trademark with registration number UK00003143923, registration date 27/05/2016; trademark with registration number UK00003143867, registration date 03/08/2018; and other intellectual property listed in schedule 3 of the charging document. Outstanding
22 December 2022	Delivered on: 29 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Property known as chiquito, northampton, chevys music bar, walter tull way, sixfields, northampton NN5 5QJ, with title number NN165862, and additional properties listed in the properties schedule of the attached charging document. Outstanding
28 May 2021	Delivered on: 4 June 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Particulars: Chiquito ipswich - land lying to the south of nacton road, ipswich with title number SK347996; and frankie and bennyâ€™s ipswich - land lying to the south of nacton road, ipswich with title number SK347996. Outstanding
14 May 2021	Delivered on: 27 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Particulars: Eu trademark registration number 009852906 and the additional ip listed in schedule 3 of the attached charging document. Outstanding
14 May 2021	Delivered on: 27 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties Defined in an Intercreditor Agreement Dated 9 March 2021 Classification: A registered charge Particulars: Title numbers NN165862, LL261558, NK439577, SGL518500 and the additional properties listed in the schedule of the attached charging document. Outstanding
7 October 2019	Delivered on: 14 October 2019 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 December 2018	Delivered on: 19 December 2018 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 April 2023	Delivered on: 2 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Property with title number SK347996, branch number 2032, chiquito, ipswich, land lying to the south of nacton road, ipswich; property with title number SK347996, branch number 5238, frankie and bennyâ€™s, ipswich, land lying to the south of nacton road, ipswich. Outstanding
10 September 1979	Delivered on: 18 September 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hotel new ambassadors, 1,3,5,7,9 and 11 woburn walk and 12 and 14 duke's road WC1 london borough of camden title no. 392247. Outstanding
9 July 2020	Delivered on: 17 July 2020 Satisfied on: 13 May 2021 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Fully Satisfied

Filing History

1 November 2023	Company name changed the restaurant group (uk) LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 (3 pages)
1 November 2023	All of the property or undertaking has been released from charge 008944260006 (1 page)
1 November 2023	All of the property or undertaking has been released from charge 008944260007 (1 page)
1 November 2023	All of the property or undertaking has been released from charge 008944260005 (1 page)
1 November 2023	All of the property or undertaking has been released from charge 008944260008 (1 page)
1 November 2023	All of the property or undertaking has been released from charge 008944260009 (1 page)
1 November 2023	All of the property or undertaking has been released from charge 008944260010 (1 page)
31 October 2023	Statement of capital following an allotment of shares on 30 October 2023 GBP 34,375,612 (3 pages)
31 October 2023	Cessation of Trg (Holdings) Limited as a person with significant control on 30 October 2023 (1 page)
31 October 2023	Notification of Baltra Bidco Limited as a person with significant control on 30 October 2023 (2 pages)
30 October 2023	Termination of appointment of Mark Russell Chambers as a director on 30 October 2023 (1 page)
30 October 2023	Appointment of Mr Alan Morgan as a director on 30 October 2023 (2 pages)
30 October 2023	Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF on 30 October 2023 (1 page)
30 October 2023	Appointment of Mr Adrian Rowland Walker as a director on 30 October 2023 (2 pages)
21 July 2023	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 (1 page)
21 July 2023	Termination of appointment of Andrew Hedley Hornby as a director on 30 June 2023 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
2 May 2023	Registration of charge 008944260010, created on 27 April 2023 (22 pages)
30 December 2022	Registration of charge 008944260009, created on 22 December 2022 (52 pages)
29 December 2022	Registration of charge 008944260008, created on 22 December 2022 (28 pages)
17 October 2022	Full accounts made up to 2 January 2022 (35 pages)
25 August 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2022 (22 pages)
25 August 2022	Notice of completion of voluntary arrangement (22 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
14 June 2022	Termination of appointment of Jean-Paul Rabin as a secretary on 10 June 2022 (1 page)
4 February 2022	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 27 December 2020 (36 pages)
19 August 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2021 (21 pages)
4 June 2021	Registration of charge 008944260007, created on 28 May 2021 (23 pages)
27 May 2021	Registration of charge 008944260005, created on 14 May 2021 (30 pages)
27 May 2021	Registration of charge 008944260006, created on 14 May 2021 (57 pages)
13 May 2021	Satisfaction of charge 008944260003 in full (1 page)
13 May 2021	Satisfaction of charge 008944260002 in full (1 page)
13 May 2021	Satisfaction of charge 008944260004 in full (1 page)
6 May 2021	Full accounts made up to 29 December 2019 (33 pages)
17 July 2020	Registration of charge 008944260004, created on 9 July 2020 (38 pages)
9 July 2020	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
23 June 2020	Memorandum and Articles of Association (6 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Angelo George Gabrilatsou as a director on 20 May 2020 (1 page)
20 March 2020	Appointment of Mr Mark Russell Chambers as a director on 17 March 2020 (2 pages)
19 March 2020	Resolutions RES13 ‐ Facility agreement/group debenture/intercreditor agreement/purchase agreement/company documents 02/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
12 February 2020	Termination of appointment of Oliver Mark Humphries as a director on 27 January 2020 (1 page)
27 December 2019	Appointment of Mr Oliver Mark Humphries as a director on 17 December 2019 (2 pages)
24 December 2019	Appointment of Mr Angelo George Gabrilatsou as a director on 17 December 2019 (2 pages)
12 December 2019	Full accounts made up to 30 December 2018 (45 pages)
24 October 2019	Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019 (2 pages)
14 October 2019	Registration of charge 008944260003, created on 7 October 2019 (37 pages)
16 September 2019	Appointment of Mr Jean-Paul Rabin as a secretary on 12 September 2019 (2 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page)
28 January 2019	Termination of appointment of Ace Company Services Limited as a secretary on 16 January 2019 (1 page)
15 January 2019	Satisfaction of charge 1 in full (4 pages)
8 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 December 2018	Registration of charge 008944260002, created on 19 December 2018 (35 pages)
1 October 2018	Full accounts made up to 31 December 2017 (39 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
16 March 2018	Appointment of Ace Company Services Limited as a secretary on 12 March 2018 (2 pages)
9 March 2018	Termination of appointment of James David Seton Adams as a secretary on 9 March 2018 (1 page)
5 February 2018	Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018 (2 pages)
9 October 2017	Full accounts made up to 1 January 2017 (36 pages)
9 October 2017	Full accounts made up to 1 January 2017 (36 pages)
29 September 2017	Appointment of Mr James David Seton Adams as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr James David Seton Adams as a secretary on 29 September 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
26 April 2017	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 (1 page)
11 October 2016	Full accounts made up to 27 December 2015 (29 pages)
11 October 2016	Full accounts made up to 27 December 2015 (29 pages)
26 September 2016	Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
26 September 2016	Appointment of Mr Andrew Mccue as a director on 19 September 2016 (2 pages)
15 August 2016	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
15 August 2016	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016 (1 page)
27 June 2016	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
27 June 2016	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,437,461 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,437,461 (4 pages)
9 May 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
9 May 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
8 October 2015	Full accounts made up to 28 December 2014 (27 pages)
8 October 2015	Full accounts made up to 28 December 2014 (27 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,437,461 (4 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3,437,461 (4 pages)
30 September 2014	Full accounts made up to 29 December 2013 (26 pages)
30 September 2014	Full accounts made up to 29 December 2013 (26 pages)
1 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014 (2 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,437,461 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3,437,461 (4 pages)
3 October 2013	Full accounts made up to 30 December 2012 (26 pages)
3 October 2013	Full accounts made up to 30 December 2012 (26 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
16 May 2013	Termination of appointment of Patricia Corzine as a director (1 page)
16 May 2013	Termination of appointment of Patricia Corzine as a director (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
3 October 2012	Full accounts made up to 1 January 2012 (26 pages)
3 October 2012	Full accounts made up to 1 January 2012 (26 pages)
3 October 2012	Full accounts made up to 1 January 2012 (26 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
10 November 2011	Company name changed city centre restaurants (uk) LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
10 November 2011	Company name changed city centre restaurants (uk) LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
10 November 2011	Change of name notice (2 pages)
10 November 2011	Change of name notice (2 pages)
7 September 2011	Full accounts made up to 2 January 2011 (26 pages)
7 September 2011	Full accounts made up to 2 January 2011 (26 pages)
7 September 2011	Full accounts made up to 2 January 2011 (26 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 27 December 2009 (26 pages)
28 September 2010	Full accounts made up to 27 December 2009 (26 pages)
17 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
17 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Andrew Page on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Secretary's details changed for Robert John Morgan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Page on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert John Morgan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Patricia Ann Corzine on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Patricia Ann Corzine on 24 November 2009 (2 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Full accounts made up to 28 December 2008 (35 pages)
7 July 2009	Full accounts made up to 28 December 2008 (35 pages)
1 December 2008	Full accounts made up to 30 December 2007 (25 pages)
1 December 2008	Full accounts made up to 30 December 2007 (25 pages)
17 November 2008	Appointment terminated director kevin bacon (1 page)
17 November 2008	Appointment terminated director kevin bacon (1 page)
1 July 2008	Return made up to 22/06/08; full list of members (5 pages)
1 July 2008	Return made up to 22/06/08; full list of members (5 pages)
3 March 2008	Auditor's resignation (1 page)
3 March 2008	Auditor's resignation (1 page)
7 January 2008	Full accounts made up to 31 December 2006 (21 pages)
7 January 2008	Full accounts made up to 31 December 2006 (21 pages)
2 January 2008	Resolutions RES13 ‐ Re facility agreement 19/12/07 (3 pages)
2 January 2008	Resolutions RES13 ‐ Re facility agreement 19/12/07 (3 pages)
28 June 2007	Return made up to 22/06/07; full list of members (3 pages)
28 June 2007	Return made up to 22/06/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 1 January 2006 (20 pages)
4 November 2006	Full accounts made up to 1 January 2006 (20 pages)
4 November 2006	Full accounts made up to 1 January 2006 (20 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 22/06/06; full list of members (3 pages)
3 July 2006	Return made up to 22/06/06; full list of members (3 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (17 pages)
4 August 2005	Full accounts made up to 31 December 2004 (17 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
20 July 2005	Return made up to 22/06/05; full list of members (3 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
15 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
25 March 2004	Resolutions RES13 ‐ Facility agreeement 18/12/03 (2 pages)
25 March 2004	Resolutions RES13 ‐ Facility agreeement 18/12/03 (2 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
13 July 2003	Return made up to 22/06/03; full list of members (7 pages)
13 July 2003	Return made up to 22/06/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (18 pages)
25 June 2003	Full accounts made up to 31 December 2002 (18 pages)
2 April 2003	New secretary appointed (1 page)
2 April 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (18 pages)
31 July 2002	Full accounts made up to 31 December 2001 (18 pages)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
12 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Full accounts made up to 31 December 2000 (18 pages)
25 July 2001	Full accounts made up to 31 December 2000 (18 pages)
10 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 2 January 2000 (18 pages)
2 November 2000	Full accounts made up to 2 January 2000 (18 pages)
2 November 2000	Full accounts made up to 2 January 2000 (18 pages)
27 July 2000	Return made up to 22/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
27 July 2000	Return made up to 22/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
2 November 1999	Full group accounts made up to 3 January 1999 (19 pages)
2 November 1999	Full group accounts made up to 3 January 1999 (19 pages)
2 November 1999	Full group accounts made up to 3 January 1999 (19 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/07/99 (11 pages)
21 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/07/99 (11 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
30 October 1998	Full group accounts made up to 28 December 1997 (17 pages)
30 October 1998	Full group accounts made up to 28 December 1997 (17 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
3 November 1997	Full group accounts made up to 29 December 1996 (17 pages)
3 November 1997	Full group accounts made up to 29 December 1996 (17 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
23 July 1997	Return made up to 22/06/97; no change of members (9 pages)
23 July 1997	Return made up to 22/06/97; no change of members (9 pages)
22 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
22 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
18 July 1996	Return made up to 22/06/96; full list of members (8 pages)
18 July 1996	Return made up to 22/06/96; full list of members (8 pages)
20 October 1995	Director resigned (1 page)
20 October 1995	Director resigned (1 page)
31 July 1995	Full group accounts made up to 1 January 1995 (18 pages)
31 July 1995	Full group accounts made up to 1 January 1995 (18 pages)
31 July 1995	Full group accounts made up to 1 January 1995 (18 pages)
20 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director resigned (10 pages)
20 July 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Director resigned (10 pages)
16 May 1995	Company name changed garfunkels restaurants LIMITED\certificate issued on 16/05/95 (2 pages)
16 May 1995	Company name changed garfunkels restaurants LIMITED\certificate issued on 16/05/95 (2 pages)
12 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
12 May 1995	Application for reregistration from PLC to private (1 page)
12 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1995	Application for reregistration from PLC to private (1 page)
12 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
12 May 1995	Re-registration of Memorandum and Articles (12 pages)
12 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
12 May 1995	Re-registration of Memorandum and Articles (12 pages)
12 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 July 1990	Return made up to 22/06/90; full list of members (5 pages)
30 July 1990	Return made up to 22/06/90; full list of members (5 pages)
4 August 1989	Full group accounts made up to 1 January 1989 (19 pages)
4 August 1989	Full group accounts made up to 1 January 1989 (19 pages)
4 August 1989	Full group accounts made up to 1 January 1989 (19 pages)
7 February 1989	Full group accounts made up to 3 January 1988 (20 pages)
7 February 1989	Full group accounts made up to 3 January 1988 (20 pages)
7 February 1989	Full group accounts made up to 3 January 1988 (20 pages)
21 November 1988	Return made up to 21/06/88; full list of members (5 pages)
21 November 1988	Return made up to 21/06/88; full list of members (5 pages)
5 August 1987	Return made up to 24/06/87; bulk list available separately (5 pages)
5 August 1987	Full group accounts made up to 28 December 1986 (22 pages)
5 August 1987	Return made up to 24/06/87; bulk list available separately (5 pages)
5 August 1987	Full group accounts made up to 28 December 1986 (22 pages)
4 August 1986	Full accounts made up to 29 December 1985 (21 pages)
4 August 1986	Full accounts made up to 29 December 1985 (21 pages)
4 August 1986	Return made up to 25/06/86; full list of members (4 pages)
4 August 1986	Return made up to 25/06/86; full list of members (4 pages)
20 October 1982	Company name changed\certificate issued on 20/10/82 (2 pages)
20 October 1982	Company name changed\certificate issued on 20/10/82 (2 pages)
28 January 1980	Company name changed\certificate issued on 28/01/80 (5 pages)
28 January 1980	Company name changed\certificate issued on 28/01/80 (5 pages)
18 September 1979	Particulars of mortgage/charge (3 pages)
18 September 1979	Particulars of mortgage/charge (3 pages)
20 December 1966	Certificate of incorporation (1 page)
20 December 1966	Certificate of incorporation (1 page)

BTG Leisure Holdings Limited

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