London
SE1 1EP
Director Name | Mr Andrew Hedley Hornby |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(14 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Director Name | Nicole Frances Monir |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | Louise Jane Stoker |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
Director Name | Gareth Owen Morgan |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 20 December 2005) |
Role | Solicitor |
Correspondence Address | 7 Yukon Road London SW12 9PZ |
Director Name | Mr Robert Charles Stern |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 20 December 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Porchester Terrace London W2 3TL |
Director Name | Robert John Morgan |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 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 Andrew Page |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Director Name | Mr Stephen Mark Anthony Critoph |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Secretary Name | Robert John Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 April 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Secretary Name | Mr Alex Charles Newton Small |
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Status | Resigned |
Appointed | 05 April 2013(7 years, 7 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 |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(8 years, 12 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 |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2016(10 years, 9 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 |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 September 2016(11 years 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 | 30 November 2017(12 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 March 2018) |
Role | Company Director |
Correspondence Address | 5-7 Marshalsea Road Borough London SE1 1EP |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Website | trgplc.com |
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Email address | [email protected] |
Telephone | 0118 9573113 |
Telephone region | Reading |
Registered Address | 5-7 Marshalsea Road Borough London SE1 1EP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
265.4m at £0.1 | Restaurant Group PLC 51.50% Ordinary |
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25m at £1 | Restaurant Group PLC 48.50% Preference |
Year | 2014 |
---|---|
Turnover | £63,000,000 |
Net Worth | £216,167,024 |
Current Liabilities | £258,503,250 |
Latest Accounts | 2 January 2022 (2 years, 3 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
22 December 2022 | Delivered on: 30 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding |
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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 Outstanding |
9 July 2020 | Delivered on: 17 July 2020 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge 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 |
3 November 2023 | Registration of charge 055560660006, created on 28 October 2023 (22 pages) |
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1 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 055560660004 (1 page) |
1 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 055560660005 (1 page) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
5 July 2023 | Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 (1 page) |
5 July 2023 | Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 (2 pages) |
30 December 2022 | Registration of charge 055560660005, created on 22 December 2022 (51 pages) |
24 September 2022 | Full accounts made up to 2 January 2022 (15 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
13 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
25 September 2021 | Full accounts made up to 27 December 2020 (15 pages) |
27 May 2021 | Registration of charge 055560660004, created on 14 May 2021 (56 pages) |
13 May 2021 | Satisfaction of charge 055560660001 in full (1 page) |
13 May 2021 | Satisfaction of charge 055560660003 in full (1 page) |
13 May 2021 | Satisfaction of charge 055560660002 in full (1 page) |
9 April 2021 | Full accounts made up to 29 December 2019 (16 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
17 July 2020 | Registration of charge 055560660003, created on 9 July 2020 (39 pages) |
19 March 2020 | Resolutions
|
19 March 2020 | Memorandum and Articles of Association (12 pages) |
14 January 2020 | Statement of capital on 14 January 2020
|
14 January 2020 | Resolutions
|
14 January 2020 | Solvency Statement dated 23/12/19 (2 pages) |
14 January 2020 | Statement by Directors (2 pages) |
10 December 2019 | Full accounts made up to 30 December 2018 (17 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 055560660002, created on 7 October 2019 (37 pages) |
18 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
5 July 2019 | Termination of appointment of Andrew Mccue as a director on 30 June 2019 (1 page) |
8 January 2019 | Resolutions
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3 January 2019 | Resolutions
|
19 December 2018 | Registration of charge 055560660001, created on 19 December 2018 (35 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
24 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
9 March 2018 | Termination of appointment of James David Seton Adams as a secretary on 9 March 2018 (1 page) |
6 February 2018 | Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018 (2 pages) |
25 January 2018 | Resolutions
|
25 January 2018 | Form 122 dated 27/05/09 to subdivide (2 pages) |
5 January 2018 | Resolutions
|
5 January 2018 | Resolutions
|
5 January 2018 | Memorandum and Articles of Association (11 pages) |
5 January 2018 | Memorandum and Articles of Association (11 pages) |
19 December 2017 | Change of share class name or designation (2 pages) |
19 December 2017 | Change of share class name or designation (2 pages) |
13 December 2017 | Resolutions
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13 December 2017 | Resolutions
|
30 November 2017 | Appointment of Mr James David Seton Adams as a secretary on 30 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr James David Seton Adams as a secretary on 30 November 2017 (2 pages) |
16 November 2017 | Full accounts made up to 1 January 2017 (18 pages) |
16 November 2017 | Full accounts made up to 1 January 2017 (18 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 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 (15 pages) |
11 October 2016 | Full accounts made up to 27 December 2015 (15 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) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 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 | Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page) |
27 June 2016 | Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page) |
22 June 2016 | Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages) |
22 June 2016 | Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016 (2 pages) |
8 October 2015 | Full accounts made up to 28 December 2014 (14 pages) |
8 October 2015 | Full accounts made up to 28 December 2014 (14 pages) |
9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
30 September 2014 | Full accounts made up to 29 December 2013 (14 pages) |
30 September 2014 | Full accounts made up to 29 December 2013 (14 pages) |
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
1 September 2014 | Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page) |
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 | 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) |
3 October 2013 | Accounts made up to 30 December 2012 (13 pages) |
3 October 2013 | Accounts made up to 30 December 2012 (13 pages) |
18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Statement of capital following an allotment of shares on 17 May 2012
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18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Statement of capital following an allotment of shares on 17 May 2012
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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) |
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) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Accounts made up to 1 January 2012 (13 pages) |
2 October 2012 | Accounts made up to 1 January 2012 (13 pages) |
2 October 2012 | Accounts made up to 1 January 2012 (13 pages) |
15 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (17 pages) |
15 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (17 pages) |
15 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 (17 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
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15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
|
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
|
7 September 2011 | Accounts made up to 2 January 2011 (13 pages) |
7 September 2011 | Accounts made up to 2 January 2011 (13 pages) |
7 September 2011 | Accounts made up to 2 January 2011 (13 pages) |
2 February 2011 | Accounts made up to 27 December 2009 (13 pages) |
2 February 2011 | Accounts made up to 27 December 2009 (13 pages) |
13 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (15 pages) |
13 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (15 pages) |
13 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (15 pages) |
3 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (15 pages) |
3 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (15 pages) |
3 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (15 pages) |
24 November 2009 | Director's details changed for Andrew Page on 24 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Stephen Mark Anthony Critoph on 24 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Andrew Page on 24 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Robert John Morgan on 24 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Robert John Morgan on 24 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Stephen Mark Anthony Critoph on 24 October 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Robert John Morgan on 24 October 2009 (1 page) |
24 November 2009 | Secretary's details changed for Robert John Morgan on 24 October 2009 (1 page) |
7 July 2009 | Accounts made up to 28 December 2008 (11 pages) |
7 July 2009 | Accounts made up to 28 December 2008 (11 pages) |
2 November 2008 | Accounts made up to 30 December 2007 (10 pages) |
2 November 2008 | Accounts made up to 30 December 2007 (10 pages) |
7 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
7 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
3 March 2008 | Auditor's resignation (1 page) |
3 March 2008 | Auditor's resignation (1 page) |
3 January 2008 | Resolutions
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3 January 2008 | Resolutions
|
14 November 2007 | Accounts made up to 31 December 2006 (10 pages) |
14 November 2007 | Accounts made up to 31 December 2006 (10 pages) |
12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
10 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 07/09/06; full list of members (7 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 | 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) |
9 February 2006 | Resolutions
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9 February 2006 | Statement of affairs (4 pages) |
9 February 2006 | Resolutions
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9 February 2006 | Statement of affairs (4 pages) |
9 February 2006 | Resolutions
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9 February 2006 | Resolutions
|
2 February 2006 | Reduction of iss capital and minute (oc) (4 pages) |
2 February 2006 | Certificate of reduction of issued capital (1 page) |
2 February 2006 | Reduction of iss capital and minute (oc) (4 pages) |
2 February 2006 | Certificate of reduction of issued capital (1 page) |
6 January 2006 | Resolutions
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6 January 2006 | Resolutions
|
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: 2 lambs passage, london, EC1Y 8BB (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Resolutions
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5 January 2006 | New director appointed (3 pages) |
5 January 2006 | New director appointed (3 pages) |
5 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
5 January 2006 | Resolutions
|
5 January 2006 | New director appointed (1 page) |
5 January 2006 | New director appointed (1 page) |
5 January 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: 2 lambs passage, london, EC1Y 8BB (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New secretary appointed (2 pages) |
20 December 2005 | Company name changed trushelfco (no.3180) LIMITED\certificate issued on 20/12/05 (2 pages) |
20 December 2005 | Company name changed trushelfco (no.3180) LIMITED\certificate issued on 20/12/05 (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
7 September 2005 | Incorporation (17 pages) |
7 September 2005 | Incorporation (17 pages) |