Ruskin's Restaurants Ltd.

Company Name	Ruskin's Restaurants Ltd.
Directors	James Richard John Davy and Mark Carrick
Company Status	Active
Company Number	03032561
Category	Private Limited Company
Incorporation Date	13 March 1995(29 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr James Richard John Davy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(20 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Mark Carrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Mark Carrick
Status	Current
Appointed	30 November 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Laurence Worthy Kinney
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brandon Mead Old Park Lane Farnham Surrey GU9 0AJ

Director Name	Mr Sergio Perin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	4 Oakhampstead 14 Blanford Road Reigate Surrey RH2 7DR

Director Name	Roger Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Fir Trees 45 The Drive Banstead Surrey SM7 1DQ

Secretary Name	Mr Laurence Worthy Kinney
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brandon Mead Old Park Lane Farnham Surrey GU9 0AJ

Director Name	Mr Michael Robert Mitchell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Tarragona Grosvenor Road Soldridge Alton Hampshire GU34 5JE

Director Name	Mr Anthony Robert Mitchell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	210 Chartridge Lane Chesham Buckinghamshire HP5 2SF

Director Name	Mr Christopher Robert Mitchell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Secretary Name	Mr Michael Robert Mitchell
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Tarragona Grosvenor Road Soldridge Alton Hampshire GU34 5JE

Secretary Name	Mr Christopher Robert Mitchell
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Bruce Caird Edwards
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Noel Ramsden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Noel Ramsden
Status	Resigned
Appointed	05 August 2015(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	161-165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

17 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 3 April 2022 (5 pages)
10 May 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 27 March 2021 (5 pages)
16 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 March 2020 (5 pages)
1 December 2020	Appointment of Mr Mark Carrick as a director on 16 November 2020 (2 pages)
1 December 2020	Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Noel Ramsden as a director on 30 November 2020 (1 page)
11 November 2020	Termination of appointment of Bruce Caird Edwards as a director on 31 October 2020 (1 page)
22 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Bruce Caird Edwards on 3 February 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 30 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 1 April 2017 (8 pages)
8 December 2017	Accounts for a dormant company made up to 1 April 2017 (8 pages)
11 May 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 December 2016	Unaudited abridged accounts made up to 26 March 2016 (9 pages)
22 December 2016	Unaudited abridged accounts made up to 26 March 2016 (9 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (4 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (4 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
18 December 2015	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
18 December 2015	Current accounting period extended from 29 February 2016 to 31 March 2016 (1 page)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
1 September 2015	Appointment of Bruce Caird Edwards as a director on 5 August 2015 (3 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Michael Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Appointment of James Richard John Davy as a director on 5 August 2015 (3 pages)
1 September 2015	Appointment of James Richard John Davy as a director on 5 August 2015 (3 pages)
1 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Michael Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
1 September 2015	Appointment of Bruce Caird Edwards as a director on 5 August 2015 (3 pages)
26 August 2015	Registered office address changed from Vintage House 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
26 August 2015	Registered office address changed from Vintage House 1 Hare Place Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100,000 (6 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100,000 (6 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000 (6 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000 (6 pages)
20 August 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
20 August 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
9 June 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
9 June 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
6 January 2009	Total exemption full accounts made up to 29 February 2008 (12 pages)
6 January 2009	Total exemption full accounts made up to 29 February 2008 (12 pages)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
16 January 2008	Accounting reference date extended from 08/10/07 to 29/02/08 (1 page)
16 January 2008	Accounting reference date extended from 08/10/07 to 29/02/08 (1 page)
3 August 2007	Total exemption small company accounts made up to 8 October 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 8 October 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 8 October 2006 (6 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
19 October 2006	Accounting reference date extended from 31/07/06 to 08/10/06 (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Accounting reference date extended from 31/07/06 to 08/10/06 (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: summit house 170 finchley road london NW3 6BP (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: summit house 170 finchley road london NW3 6BP (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2006	Return made up to 13/03/06; full list of members (7 pages)
23 May 2006	Return made up to 13/03/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 April 2004	Return made up to 13/03/04; full list of members (7 pages)
29 April 2004	Return made up to 13/03/04; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 April 2003	Return made up to 13/03/03; full list of members (7 pages)
5 April 2003	Return made up to 13/03/03; full list of members (7 pages)
3 April 2002	Return made up to 13/03/02; full list of members (7 pages)
3 April 2002	Return made up to 13/03/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 April 2001	Return made up to 13/03/01; full list of members (8 pages)
25 April 2001	Return made up to 13/03/01; full list of members (8 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
6 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 March 1998	Return made up to 13/03/98; no change of members (4 pages)
23 March 1998	Return made up to 13/03/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 March 1997	Return made up to 13/03/97; no change of members (4 pages)
27 March 1997	Return made up to 13/03/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
9 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
9 April 1996	Return made up to 13/03/96; full list of members (6 pages)
9 April 1996	Return made up to 13/03/96; full list of members (6 pages)
2 November 1995	Accounting reference date notified as 31/07 (1 page)
2 November 1995	Accounting reference date notified as 31/07 (1 page)
27 October 1995	Ad 06/10/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
27 October 1995	Ad 06/10/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 20 holywell row london EC2A 4JB (1 page)
17 March 1995	New director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 March 1995	Â£ nc 100/100000 13/03/95 (1 page)
17 March 1995	New director appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 20 holywell row london EC2A 4JB (1 page)
17 March 1995	Â£ nc 100/100000 13/03/95 (1 page)
13 March 1995	Incorporation (7 pages)
13 March 1995	Incorporation (7 pages)

Ruskin's Restaurants Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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