Gusto Restaurants Limited

Company Name	Gusto Restaurants Limited
Company Status	Active
Company Number	02177931
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Previous Names	Est Est Est Restaurants Limited and Living Ventures Restaurants Ltd

Business Activity

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

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(17 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	81 King Street Knutsford WA16 6DX

Director Name	Mr Matthew Adam Snell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(30 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	81 King Street Knutsford WA16 6DX

Director Name	Mr Timothy Selby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(33 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 King Street Knutsford WA16 6DX

Director Name	Mr Scott Grimbleby
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 King Street Knutsford WA16 6DX

Director Name	Mr Philip John Dearden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(35 years, 7 months after company formation)
Appointment Duration	11 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	81 King Street Knutsford WA16 6DX

Director Name	Sharon Edwina Lilley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Stephen John Garrity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Director Name	Mr Derek Lilley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Secretary Name	Sharon Edwina Lilley
Nationality	British
Status	Resigned
Appointed	14 February 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Alan John Hearn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	James Scott Jennings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Wyncliff 127 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PP

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Secretary Name	Stephen John Garrity
Nationality	British
Status	Resigned
Appointed	24 April 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Director Name	Scott Charlesworth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2000)
Role	Nd
Correspondence Address	38 Mount Park Road London W5 2RS

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	18 October 2000(13 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grassy Lane Sevenoaks Kent TN13 1PW

Secretary Name	Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(13 years, 9 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(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Highlands Road Seer Green Beaconsfield Buckinghamshire HP9 2XN

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Highlands Road Seer Green Beaconsfield Buckinghamshire HP9 2XN

Director Name	Patricia Ann Corzine
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	57 Kings Road Long Ditton Surbiton Surrey KT6 5JE

Director Name	Mr Kevin John Bacon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	4 Wellfields Way Whitchurch Shropshire SY13 4HN Wales

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(16 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Mr Jeremy Kevin Roberts
Nationality	British
Status	Resigned
Appointed	31 March 2005(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndcroft Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Andrew Peter Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(19 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Director Name	Mr John Ernest Branagan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(19 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Moss Barn Kings Moss Crank St Helens Merseyside WA11 8RD

Director Name	Miss Susan Jane Crimes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(20 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Church Hill Knutsford WA16 6DH

Director Name	Mr Paul Anthony Moran
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(20 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 April 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Mr Andrew Peter Haigh
Nationality	British
Status	Resigned
Appointed	01 July 2008(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Av Macclesfield Cheshire SK10 3RH

Director Name	Mrs Katie Louise Muncaster
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 April 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Anthony James Griffin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Church Hill Knutsford WA16 6DH

Director Name	Mr Robert David Prill
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(26 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mrs Gemma Marie Peel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Church Hill Knutsford WA16 6DH

Director Name	Mr Frank Bandura
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	81 King Street Knutsford WA16 6DX

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1997)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Contact

Website	livingventures.com

Location

Registered Address	81 King Street Knutsford WA16 6DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

207k at £1	Gusto Restaurants Uk Limited 96.33% Preference
7.6k at £1	Gusto Restaurants Uk Limited 3.51% Preferred Ordinary
32.6k at £0.01	Gusto Restaurants Uk Limited 0.15% Ordinary

Financials

Year	2014
Turnover	£18,210,000
Gross Profit	£14,077,000
Net Worth	£516,000
Cash	£1,920,000
Current Liabilities	£9,066,000

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

22 June 2007	Delivered on: 26 June 2007 Satisfied on: 26 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a the ground floor and basement of 2 and 3 west smithfield, london t/n NGL811150. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 December 2005	Delivered on: 17 December 2005 Satisfied on: 26 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a the basement ground floor and mezzanine floors of units 1-8 edward pavilion albert dock liverpool t/no MS423738 l/h property k/a quayside area edward pavilion albert dock liverpool l/h property k/a 146/148 telegraph road heswell wirrel t/no MS379078 l/h property k/a ground floor and basement of 151 otley old road lawnswood leeds t/no WYK611006 and WYK591435. For details of further properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 June 2005	Delivered on: 5 July 2005 Satisfied on: 26 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 2005	Delivered on: 5 July 2005 Satisfied on: 26 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a coach & gorses public house 29 chiswick high road hounslow t/n AGL43030 firstly the f/h k/a unit 1 and bin store area at 756 and 758 wilmslow road didsbury greater manchester GM545887 secondly the l/h property k/a flat b (first floor only) 756 and 758 wilmslow road didsbury greater manchester (for further details of properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 19 April 2005 Satisfied on: 26 April 2014 Persons entitled: The Restaurant Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 May 1996	Delivered on: 6 June 1996 Satisfied on: 5 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed Secured details: All monies due or to become due from est group limited, genesis restaurants limited or the company to the chargee on any account whatsoever. Particulars: All stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature accruing offered issued or deriving at ant time by way of dividend bonus redemption exchange purchase etc. see the mortgage charge document for full details. Fully Satisfied
3 August 1995	Delivered on: 11 August 1995 Satisfied on: 5 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1995	Delivered on: 7 August 1995 Satisfied on: 24 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a the derby tavern 9 st james's street accrington lancs. 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. See the mortgage charge document for full details. Fully Satisfied
13 July 2012	Delivered on: 20 July 2012 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security executed on 1 february 2012 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest in the lease in relation to the property of ground, basement and first floor subjects at 135A george street, edinburgh t/no MID114693. Fully Satisfied
24 February 2012	Delivered on: 25 February 2012 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entire right title and interest in and to the policy being policy no. 012615770-0 with legal & general assurance society limited on life of j k roberts dated 19 february 2008 and any new or substituted policy (or policies) which replaces that policy at any time (in whole or any part) see image for full details. Fully Satisfied
30 January 2012	Delivered on: 10 February 2012 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 183 ashley road hale altrincham t/no. MAN66182 fixed charge all buildings & fixtures (including trade and tenant's fixtures) attached to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 January 2012	Delivered on: 10 February 2012 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit 3A quayside newcastle upon tyne t/no. TY316333 fixed charge all buildings & fixtures (including trade and tenant's fixtures) attached to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 January 2012	Delivered on: 10 February 2012 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 car parking spaces in the phase 1 multi storey car park quayside newcastle upon tyne t/no. TY316346 fixed charge all buildings & fixtures (including trade and tenant's fixtures) attached to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 January 2012	Delivered on: 10 February 2012 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 181 ashley road hale altrincham t/no. MAN77223 fixed charge all buildings & fixtures (including trade and tenant's fixtures) attached to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 October 2011	Delivered on: 3 November 2011 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 146/148 telegraph road heswall wirral merseyside t/no MS343810 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 November 2007	Delivered on: 22 November 2007 Satisfied on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement of 27-29 bellevue road london t/n TGL169544. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 June 2007	Delivered on: 5 July 2007 Satisfied on: 26 April 2014 Persons entitled: Jeremy Kevin Roberts (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any noteholder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 2007	Delivered on: 3 July 2007 Satisfied on: 26 April 2014 Persons entitled: The Restaurant Group PLC (The Beneficiary) Classification: Debenture Secured details: All monies due or to become due from the company to chargee and/or the noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 1989	Delivered on: 26 May 1989 Satisfied on: 17 November 1995 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
13 October 2020	Delivered on: 14 October 2020 Persons entitled: Ensco Finco LLP Classification: A registered charge Particulars: The leasehold property known as units 1 â€“ 8 edward pavillion, albert dock, liverpool, L3 4AF registered at hm land registry under title number MS423738. Please refer to charging instrument for further charges. Outstanding
28 February 2017	Delivered on: 2 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as units 1-8 edward pavillion, albert dock, liverpool L3 4AF registered at the land registry with title number MS423738. For further details of all outstanding charges please refer to schedule 2 of the charging instrument attached to this form. Outstanding
17 April 2014	Delivered on: 25 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H units 1-8 edward pavillion, albert dock, liverpool t/no MS423738. L/h the ground floor, basement at 151 otley old road, lawnswood, leeds and the car park and surrounding land on the north side and south side of otley old road, leeds t/no WYK591435 and WYK611006. L/h ground floor and first floor, unit 1, 756-758 wilmslow road, didsnury, greater manchester t/no GM545887. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
17 April 2014	Delivered on: 23 April 2014 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Particulars: L/H property k/a units 1-8 edward pavillion albert dock liverpool T./no. MS423738, l/h property k/a the ground floor basement at 151 otley old road lawnswood leeds and the car park and the surrounding land on the north side and south side of otley old road leeds t/nos. WYK591435 and WYK611006 respectively, l/h property k/a ground floor and first floor unit 1 756-758 wilmslow road didsbury greater manchester t/no. GM545887. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
17 April 2014	Delivered on: 22 April 2014 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (Security Agent) Classification: A registered charge Particulars: Leasehold property known as units 1-8 edward pavillion, albert dock, liverpool L3 4AF (title no MS423738), leasehold property known as the ground floor, basement at 151 otley old road, lawnswood, leeds LS16 6HN and the car park and surrounding land on the north side and south side of otley road, leeds (title no's WYK591435 and WYK611006), leasehold property known as ground floor and first floor, unit 1, 756-758 wilmslow road, didsbury, greater manchester M20 2DW (title no GM545887), leasehold property known as downstream part, unit 3A, quayside, newcastle upon tyne NE1 3DX and 11 car parking spaces in the phase 1 multi storey car park, quayside, newcastle upon tyne (title no's TY316333 and TY316346), leasehold property known as 81 king street, knutsford WA16 6DX (title no CH305509), leasehold property known as 146-148 telegraph road, heswall, wirral CH60 0AH (title no MS588934), leasehold property known as 75 london road, alderley edge SK9 7DY (title no CH408852), leasehold property known as ground floor, unit a landmark house, station road, cheadle hulme SK9 7BS (title no MAN110570), leasehold property known as the basement, ground and first floors of the building forming the shop 135A george street, edinburgh EH2 4JS (title no MID114693). Outstanding

Filing History

23 October 2023	Full accounts made up to 25 September 2022 (35 pages)
17 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
12 June 2023	Appointment of Mr Philip John Dearden as a director on 30 May 2023 (2 pages)
31 May 2023	Termination of appointment of Frank Bandura as a director on 3 May 2023 (1 page)
22 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
12 October 2022	Notice of completion of voluntary arrangement (13 pages)
22 July 2022	Appointment of Mr Scott Grimbleby as a director on 11 July 2022 (2 pages)
6 July 2022	Full accounts made up to 26 September 2021 (35 pages)
18 April 2022	Director's details changed for Mr Matthew Adam Snell on 18 April 2022 (2 pages)
30 March 2022	Termination of appointment of Timothy Selby as a director on 30 March 2022 (1 page)
28 February 2022	Confirmation statement made on 22 October 2021 with no updates (3 pages)
9 November 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2021 (13 pages)
13 July 2021	Full accounts made up to 30 September 2020 (34 pages)
23 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
29 October 2020	Appointment of Mr Timothy Selby as a director on 23 October 2020 (2 pages)
14 October 2020	Registration of charge 021779310024, created on 13 October 2020 (53 pages)
9 October 2020	Notice to Registrar of companies voluntary arrangement taking effect (13 pages)
25 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
14 September 2020	Registered office address changed from 1-2 Church Hill Knutsford WA16 6DH England to 81 King Street Knutsford WA16 6DX on 14 September 2020 (1 page)
16 June 2020	Termination of appointment of Gemma Marie Peel as a director on 11 June 2020 (1 page)
16 June 2020	Appointment of Mr Frank Bandura as a director on 11 June 2020 (2 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Anthony James Griffin as a director on 30 January 2020 (1 page)
7 October 2019	Full accounts made up to 31 March 2019 (27 pages)
14 April 2019	Termination of appointment of Susan Jane Crimes as a director on 31 March 2019 (1 page)
22 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
14 January 2019	Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 1-2 Church Hill Knutsford WA16 6DH on 14 January 2019 (1 page)
23 December 2018	Full accounts made up to 31 March 2018 (28 pages)
10 April 2018	Termination of appointment of Andrew Peter Haigh as a director on 27 March 2018 (1 page)
10 April 2018	Termination of appointment of Andrew Peter Haigh as a secretary on 27 March 2018 (1 page)
5 April 2018	Appointment of Mr Matthew Adam Snell as a director on 27 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 March 2017 (25 pages)
11 September 2017	Full accounts made up to 31 March 2017 (25 pages)
3 March 2017	Satisfaction of charge 021779310022 in full (4 pages)
3 March 2017	Satisfaction of charge 021779310022 in full (4 pages)
2 March 2017	Registration of charge 021779310023, created on 28 February 2017 (74 pages)
2 March 2017	Registration of charge 021779310023, created on 28 February 2017 (74 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
19 December 2016	Appointment of Mrs Gemma Marie Peel as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mrs Gemma Marie Peel as a director on 6 December 2016 (2 pages)
14 September 2016	Full accounts made up to 31 March 2016 (28 pages)
14 September 2016	Full accounts made up to 31 March 2016 (28 pages)
13 June 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
13 June 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 214,876.98 (7 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 214,876.98 (7 pages)
5 January 2016	Full accounts made up to 31 March 2015 (26 pages)
5 January 2016	Full accounts made up to 31 March 2015 (26 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Miss Susan Jane Crimes on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Miss Susan Jane Crimes on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Robert David Prill as a director on 31 March 2015 (1 page)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Robert David Prill as a director on 31 March 2015 (1 page)
3 July 2015	Director's details changed for Miss Susan Jane Crimes on 3 July 2015 (2 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 214,876.98 (8 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 214,876.98 (8 pages)
29 December 2014	Full accounts made up to 31 March 2014 (23 pages)
29 December 2014	Full accounts made up to 31 March 2014 (23 pages)
22 September 2014	Appointment of Mr Robert David Prill as a director on 28 August 2014 (2 pages)
22 September 2014	Appointment of Mr Robert David Prill as a director on 28 August 2014 (2 pages)
12 May 2014	Termination of appointment of Katie Muncaster as a director (1 page)
12 May 2014	Termination of appointment of Katie Muncaster as a director (1 page)
12 May 2014	Termination of appointment of Paul Moran as a director (1 page)
12 May 2014	Termination of appointment of John Branagan as a director (1 page)
12 May 2014	Appointment of Mr Anthony James Griffin as a director (2 pages)
12 May 2014	Termination of appointment of Paul Moran as a director (1 page)
12 May 2014	Appointment of Mr Anthony James Griffin as a director (2 pages)
12 May 2014	Termination of appointment of John Branagan as a director (1 page)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 April 2014	Satisfaction of charge 5 in full (4 pages)
26 April 2014	Satisfaction of charge 14 in full (4 pages)
26 April 2014	Satisfaction of charge 9 in full (4 pages)
26 April 2014	Satisfaction of charge 13 in full (4 pages)
26 April 2014	Satisfaction of charge 8 in full (4 pages)
26 April 2014	Satisfaction of charge 16 in full (4 pages)
26 April 2014	Satisfaction of charge 15 in full (4 pages)
26 April 2014	Satisfaction of charge 11 in full (4 pages)
26 April 2014	Satisfaction of charge 12 in full (4 pages)
26 April 2014	Satisfaction of charge 18 in full (4 pages)
26 April 2014	Satisfaction of charge 6 in full (4 pages)
26 April 2014	Satisfaction of charge 8 in full (4 pages)
26 April 2014	Satisfaction of charge 6 in full (4 pages)
26 April 2014	Satisfaction of charge 19 in full (4 pages)
26 April 2014	Satisfaction of charge 12 in full (4 pages)
26 April 2014	Satisfaction of charge 17 in full (4 pages)
26 April 2014	Satisfaction of charge 18 in full (4 pages)
26 April 2014	Satisfaction of charge 7 in full (4 pages)
26 April 2014	Satisfaction of charge 10 in full (4 pages)
26 April 2014	Satisfaction of charge 17 in full (4 pages)
26 April 2014	Satisfaction of charge 16 in full (4 pages)
26 April 2014	Satisfaction of charge 7 in full (4 pages)
26 April 2014	Satisfaction of charge 15 in full (4 pages)
26 April 2014	Satisfaction of charge 19 in full (4 pages)
26 April 2014	Satisfaction of charge 10 in full (4 pages)
26 April 2014	Satisfaction of charge 13 in full (4 pages)
26 April 2014	Satisfaction of charge 9 in full (4 pages)
26 April 2014	Satisfaction of charge 11 in full (4 pages)
26 April 2014	Satisfaction of charge 14 in full (4 pages)
26 April 2014	Satisfaction of charge 5 in full (4 pages)
25 April 2014	Registration of charge 021779310022 (71 pages)
25 April 2014	Registration of charge 021779310022 (71 pages)
23 April 2014	Registration of charge 021779310021 (45 pages)
23 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 214,876.98 (10 pages)
23 April 2014	Registration of charge 021779310021 (45 pages)
23 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 214,876.98 (10 pages)
22 April 2014	Registration of charge 021779310020 (47 pages)
22 April 2014	Registration of charge 021779310020 (47 pages)
17 April 2014	Particulars of variation of rights attached to shares (3 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2014	Particulars of variation of rights attached to shares (3 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
4 February 2014	Director's details changed for Mr Paul Anthony Moran on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Paul Anthony Moran on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Paul Anthony Moran on 4 February 2014 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (21 pages)
6 January 2014	Full accounts made up to 31 March 2013 (21 pages)
20 December 2013	Statement by directors (4 pages)
20 December 2013	Statement by directors (4 pages)
20 December 2013	Resolutions RES13 ‐ Cancellation of share premium accounts 17/12/2013 (1 page)
20 December 2013	Statement of capital on 20 December 2013 GBP 214,876.98 (4 pages)
20 December 2013	Resolutions RES13 ‐ Cancellation of share premium accounts 17/12/2013 (1 page)
20 December 2013	Solvency statement dated 17/12/13 (3 pages)
20 December 2013	Solvency statement dated 17/12/13 (3 pages)
20 December 2013	Statement of capital on 20 December 2013 GBP 214,876.98 (4 pages)
17 September 2013	Company name changed living ventures restaurants LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
17 September 2013	Company name changed living ventures restaurants LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
18 December 2012	Full accounts made up to 31 March 2012 (22 pages)
18 December 2012	Full accounts made up to 31 March 2012 (22 pages)
20 July 2012	Particulars of a mortgage or charge/MG09 / charge no: 19 (7 pages)
20 July 2012	Particulars of a mortgage or charge/MG09 / charge no: 19 (7 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 18 (8 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 18 (8 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (11 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (11 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 17 (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 16 (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 17 (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 16 (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 14 (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 14 (8 pages)
19 December 2011	Full accounts made up to 31 March 2011 (23 pages)
19 December 2011	Full accounts made up to 31 March 2011 (23 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
1 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (11 pages)
1 April 2011	Termination of appointment of Katie Muncaster as a director (1 page)
1 April 2011	Termination of appointment of Katie Muncaster as a director (1 page)
1 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (11 pages)
29 December 2010	Full accounts made up to 31 March 2010 (22 pages)
29 December 2010	Full accounts made up to 31 March 2010 (22 pages)
5 October 2010	Director's details changed for Ms Susan Jane Crimes on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Susan Jane Crimes on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Susan Jane Crimes on 4 October 2010 (2 pages)
7 June 2010	Appointment of Mrs Katie Louise Muncaster as a director (2 pages)
7 June 2010	Appointment of Mrs Katie Louise Muncaster as a director (2 pages)
7 June 2010	Appointment of Mrs Katie Louise Muncaster as a director (2 pages)
7 June 2010	Appointment of Mrs Katie Louise Muncaster as a director (2 pages)
26 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Paul Anthony Moran on 1 January 2010 (2 pages)
26 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Susan Jane Crimes on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Paul Anthony Moran on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for John Ernest Branagan on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Susan Jane Crimes on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Susan Jane Crimes on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for John Ernest Branagan on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Paul Anthony Moran on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for John Ernest Branagan on 1 January 2010 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (22 pages)
19 October 2009	Full accounts made up to 31 March 2009 (22 pages)
1 May 2009	Return made up to 14/02/09; full list of members (5 pages)
1 May 2009	Director and secretary's change of particulars / andrew haigh / 01/02/2009 (1 page)
1 May 2009	Director and secretary's change of particulars / andrew haigh / 01/02/2009 (1 page)
1 May 2009	Return made up to 14/02/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (23 pages)
5 February 2009	Full accounts made up to 31 March 2008 (23 pages)
11 December 2008	Resolutions RES13 ‐ Sec 175(5)(a) potential conflict 13/11/2008 (1 page)
11 December 2008	Resolutions RES13 ‐ Sec 175(5)(a) potential conflict 13/11/2008 (1 page)
10 July 2008	Director appointed john ernest branagan (2 pages)
10 July 2008	Director appointed john ernest branagan (2 pages)
9 July 2008	Appointment terminated secretary jeremy roberts (1 page)
9 July 2008	Appointment terminated secretary jeremy roberts (1 page)
9 July 2008	Secretary appointed andrew peter haigh (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG (1 page)
9 July 2008	Secretary appointed andrew peter haigh (2 pages)
8 July 2008	Return made up to 14/02/08; full list of members (6 pages)
8 July 2008	Return made up to 14/02/08; full list of members (6 pages)
15 April 2008	Director appointed paul anthony moran (2 pages)
15 April 2008	Director appointed susan jane crimes (2 pages)
15 April 2008	Director appointed paul anthony moran (2 pages)
15 April 2008	Director appointed susan jane crimes (2 pages)
22 November 2007	Particulars of mortgage/charge (4 pages)
22 November 2007	Particulars of mortgage/charge (4 pages)
18 July 2007	Company name changed est est est restaurants LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed est est est restaurants LIMITED\certificate issued on 18/07/07 (2 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
11 July 2007	Return made up to 14/02/07; full list of members (3 pages)
11 July 2007	Return made up to 14/02/07; full list of members (3 pages)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Nc inc already adjusted 22/06/07 (1 page)
9 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Ad 22/06/07--------- Â£ si [email protected]=2 Â£ ic 7927/7929 (2 pages)
9 July 2007	Ad 22/06/07--------- £ si [email protected]=2 £ ic 7927/7929 (2 pages)
9 July 2007	Nc inc already adjusted 22/06/07 (1 page)
9 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2007	Particulars of mortgage/charge (11 pages)
5 July 2007	Particulars of mortgage/charge (11 pages)
3 July 2007	Full accounts made up to 31 March 2007 (19 pages)
3 July 2007	Particulars of mortgage/charge (10 pages)
3 July 2007	Full accounts made up to 31 March 2007 (19 pages)
3 July 2007	Particulars of mortgage/charge (10 pages)
26 June 2007	Particulars of mortgage/charge (6 pages)
26 June 2007	Particulars of mortgage/charge (6 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
25 May 2007	Return made up to 14/02/06; full list of members (3 pages)
25 May 2007	Return made up to 14/02/06; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
3 February 2006	Accounting reference date extended from 31/03/05 to 31/03/06 (1 page)
3 February 2006	Accounting reference date extended from 31/03/05 to 31/03/06 (1 page)
17 December 2005	Particulars of mortgage/charge (4 pages)
17 December 2005	Particulars of mortgage/charge (4 pages)
12 July 2005	Declaration of assistance for shares acquisition (7 pages)
12 July 2005	Declaration of assistance for shares acquisition (7 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (4 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
19 April 2005	Particulars of mortgage/charge (7 pages)
19 April 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Nc inc already adjusted 31/03/05 (1 page)
13 April 2005	Conve 31/03/05 (1 page)
13 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 April 2005	Nc inc already adjusted 31/03/05 (1 page)
13 April 2005	Ad 31/03/05--------- £ si 207001@1=207001 £ ic 7852/214853 (2 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Conve 31/03/05 (1 page)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Ad 31/03/05--------- Â£ si 207001@1=207001 Â£ ic 7852/214853 (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2005	Auditor's resignation (1 page)
11 April 2005	Declaration of assistance for shares acquisition (6 pages)
11 April 2005	Auditor's resignation (1 page)
11 April 2005	Declaration of assistance for shares acquisition (6 pages)
9 April 2005	New director appointed (4 pages)
9 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (4 pages)
9 April 2005	New director appointed (4 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: 56-62 wilton road london SW1V 1DE (1 page)
9 April 2005	Auditor's resignation (1 page)
9 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
9 April 2005	Registered office changed on 09/04/05 from: 56-62 wilton road london SW1V 1DE (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Auditor's resignation (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (4 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (5 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (5 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (5 pages)
5 April 2005	Return made up to 14/02/05; full list of members (8 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (5 pages)
5 April 2005	Return made up to 14/02/05; full list of members (8 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 (3 pages)
2 December 2004	New director appointed (3 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2004	Resolutions RES13 ‐ Facility agreement 18/12/03 (2 pages)
25 March 2004	Resolutions RES13 ‐ Facility agreement 18/12/03 (2 pages)
3 March 2004	Return made up to 14/02/04; full list of members (8 pages)
3 March 2004	Return made up to 14/02/04; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 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)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
18 March 2003	Return made up to 14/02/03; full list of members (7 pages)
18 March 2003	Return made up to 14/02/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (17 pages)
31 July 2002	Full accounts made up to 31 December 2001 (17 pages)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2002	Return made up to 14/02/02; full list of members (6 pages)
1 March 2002	Return made up to 14/02/02; full list of members (6 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 (17 pages)
25 July 2001	Full accounts made up to 31 December 2000 (17 pages)
1 June 2001	Return made up to 14/02/01; full list of members (6 pages)
1 June 2001	Return made up to 14/02/01; full list of members (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (17 pages)
31 May 2000	Full accounts made up to 31 December 1999 (17 pages)
11 April 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
11 April 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 February 2000	Return made up to 14/02/99; full list of members; amend (8 pages)
28 February 2000	Return made up to 14/02/99; full list of members; amend (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
21 February 1999	Return made up to 14/02/99; no change of members (6 pages)
21 February 1999	Return made up to 14/02/99; no change of members (6 pages)
22 June 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (7 pages)
22 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 June 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (7 pages)
22 June 1998	Full accounts made up to 31 December 1997 (16 pages)
16 February 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (21 pages)
23 December 1997	Full accounts made up to 31 March 1997 (21 pages)
17 July 1997	Full accounts made up to 30 September 1996 (20 pages)
17 July 1997	Full accounts made up to 30 September 1996 (20 pages)
4 June 1997	Registered office changed on 04/06/97 from: dennis house marsden street manchester (1 page)
4 June 1997	Registered office changed on 04/06/97 from: dennis house marsden street manchester (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (10 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (10 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Auditor's resignation (1 page)
11 April 1997	Auditor's resignation (1 page)
7 March 1997	Return made up to 14/02/97; full list of members (10 pages)
7 March 1997	Return made up to 14/02/97; full list of members (10 pages)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Particulars of mortgage/charge (7 pages)
6 June 1996	Particulars of mortgage/charge (7 pages)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
25 February 1996	Return made up to 14/02/96; full list of members (9 pages)
25 February 1996	Return made up to 14/02/96; full list of members (9 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
22 December 1995	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (2 pages)
22 December 1995	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	Â£ nc 100000/214852 03/08/95 (1 page)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	£ nc 100000/214852 03/08/95 (1 page)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 September 1995	Memorandum and Articles of Association (72 pages)
7 September 1995	Memorandum and Articles of Association (72 pages)
25 August 1995	S-div 03/08/95 (1 page)
25 August 1995	S-div 03/08/95 (1 page)
18 August 1995	Company name changed lilley's restaurant LIMITED\certificate issued on 21/08/95 (10 pages)
18 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1995	Ad 03/08/95--------- £ si 7550@1=7550 £ ic 302/7852 (2 pages)
18 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1995	Ad 03/08/95--------- Â£ si 7550@1=7550 Â£ ic 302/7852 (2 pages)
18 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1995	Company name changed lilley's restaurant LIMITED\certificate issued on 21/08/95 (10 pages)
18 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1995	Â£ nc 100000/314852 03/08/95 (1 page)
18 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1995	£ nc 100000/314852 03/08/95 (1 page)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
11 August 1995	Particulars of mortgage/charge (5 pages)
11 August 1995	Particulars of mortgage/charge (5 pages)
7 August 1995	Particulars of mortgage/charge (11 pages)
7 August 1995	Particulars of mortgage/charge (11 pages)
20 July 1995	Ad 01/04/94--------- Â£ si 2@1 (2 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
20 July 1995	Ad 01/04/94--------- £ si 2@1 (2 pages)
5 July 1995	Ad 01/04/94--------- Â£ si 2@1 (2 pages)
5 July 1995	Ad 01/04/94--------- £ si 2@1 (2 pages)
27 February 1995	Return made up to 14/02/95; change of members (6 pages)
27 February 1995	Return made up to 14/02/95; change of members (6 pages)
9 February 1995	Ad 01/04/94--------- Â£ si 2@1=2 Â£ ic 300/302 (2 pages)
9 February 1995	Ad 01/04/94--------- £ si 2@1=2 £ ic 300/302 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 March 1994	Return made up to 14/02/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 March 1994	Return made up to 14/02/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 October 1991	Ad 28/03/91--------- Â£ si 200@1 (2 pages)
14 October 1991	Ad 28/03/91--------- £ si 200@1 (2 pages)
23 July 1991	Return made up to 31/03/91; full list of members (7 pages)
23 July 1991	Return made up to 31/03/91; full list of members (7 pages)
19 July 1990	Return made up to 14/02/90; full list of members (4 pages)
19 July 1990	Return made up to 14/02/90; full list of members (4 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1989	Return made up to 23/12/88; full list of members (4 pages)
20 March 1989	Return made up to 23/12/88; full list of members (4 pages)
9 March 1989	Wd 28/02/89 pd 13/10/87--------- £ si 2@1 (1 page)
9 March 1989	Wd 28/02/89 pd 13/10/87--------- Â£ si 2@1 (1 page)
27 February 1989	Allotment of shares (2 pages)
27 February 1989	Allotment of shares (2 pages)
13 October 1987	Incorporation (15 pages)
13 October 1987	Certificate of incorporation (1 page)
13 October 1987	Certificate of incorporation (1 page)
13 October 1987	Incorporation (15 pages)

Gusto Restaurants Limited

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