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HARRY RAMSDEN'S (RESTAURANT) LIMITED

HARRY RAMSDEN'S (RESTAURANT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHARRY RAMSDEN'S (RESTAURANT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00252628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRY RAMSDEN'S (RESTAURANT) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HARRY RAMSDEN'S (RESTAURANT) LIMITED located?

    Registered Office Address
    Chapter House
    33 London Road
    RH2 9HZ Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRY RAMSDEN'S (RESTAURANT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITEDDec 31, 1978Dec 31, 1978
    SEAFARER RESTAURANTS LIMITEDDec 10, 1930Dec 10, 1930

    What are the latest accounts for HARRY RAMSDEN'S (RESTAURANT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for HARRY RAMSDEN'S (RESTAURANT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Harry Ramsden's Limited as a person with significant control on Apr 01, 2020

    		2 pagesPSC05

    Part of the property or undertaking has been released and no longer forms part of charge 002526280009

    		1 pagesMR05

    Registration of charge 002526280009, created on Jan 27, 2020

    		59 pagesMR01

    Director's details changed for Mr James Andrew Derrik Low on Dec 23, 2019

    		2 pagesCH01

    Change of details for Harry Ramsden's Limited as a person with significant control on Aug 23, 2019

    		3 pagesPSC05

    Total exemption full accounts made up to Dec 30, 2018

    		7 pagesAA

    Appointment of Ms Lorraine Olga Mills as a secretary on Aug 23, 2019

    		2 pagesAP03

    Termination of appointment of Thomas Edward Crowley as a director on Aug 23, 2019

    		1 pagesTM01

    Termination of appointment of Simon Nicholas D'cruz as a director on Aug 23, 2019

    		1 pagesTM01

    Appointment of Mr James Andrew Derrik Low as a director on Aug 23, 2019

    		2 pagesAP01

    Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to Chapter House 33 London Road Reigate Surrey RH2 9HZ on Sep 06, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of William James Franklin as a director on Jan 19, 2018

    		1 pagesTM01

    Appointment of Mr Simon Nicholas D’Cruz as a director on Jan 04, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 5-9 Quality House Quality Court London WC2A 1HP to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS on Apr 07, 2017

    		1 pagesAD01

    Termination of appointment of Joaquim Rocha Teixeira as a director on Dec 16, 2016

    		1 pagesTM01

    Appointment of Mr William James Franklin as a director on Dec 16, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of HARRY RAMSDEN'S (RESTAURANT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Lorraine Olga
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Secretary
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		262142630001
    LOW, James Andrew Derrik
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		EnglandBritish96486570001
    DAVIES, Jonathan Owen
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		Secretary
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		British105387490001
    MASON, Timothy Charles
    231 Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		Secretary
    231 Station Road
    Knowle
    B93 0PU Solihull
    West Midlands
    		British12314170002
    TAYLOR, Richard Mann
    Underwood Grange
    Underwood Drive
    LS19 6LA Rawdon
    Leeds
    		Secretary
    Underwood Grange
    Underwood Drive
    LS19 6LA Rawdon
    Leeds
    		British11951620004
    BARNES, Michael John
    28 Old Lane
    Bramhope
    LS16 9AZ Leeds
    West Yorkshire
    		Director
    28 Old Lane
    Bramhope
    LS16 9AZ Leeds
    West Yorkshire
    		EnglandBritish11951630001
    BRITTON, Barry Reginald
    115 Barkham Ride
    RG11 4EP Wokingham
    Berkshire
    		Director
    115 Barkham Ride
    RG11 4EP Wokingham
    Berkshire
    		British11951640001
    BROOK, Joel David
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		Director
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		Great BritainBritish106107520001
    COLLINS, Miles Eric
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		Director
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		EnglandBritish64044840005
    COPNER, Christopher Charles James
    Brackenwood
    Monks Walk
    SL5 9AZ Ascot
    Berkshire
    		Director
    Brackenwood
    Monks Walk
    SL5 9AZ Ascot
    Berkshire
    		EnglandBritish33192300001
    COPNER, Christopher Charles James
    Brackenwood
    Monks Walk
    SL5 9AZ Ascot
    Berkshire
    		Director
    Brackenwood
    Monks Walk
    SL5 9AZ Ascot
    Berkshire
    		EnglandBritish33192300001
    CRITOPH, Stephen Mark Anthony
    183 Gleneldon Road
    Streatham
    SW16 2BX London
    		Director
    183 Gleneldon Road
    Streatham
    SW16 2BX London
    		British34372930002
    CROSS, Garry Anthony
    Bramber Cottage
    The Avenue
    SL6 8HG Maidenhead
    Berkshire
    		Director
    Bramber Cottage
    The Avenue
    SL6 8HG Maidenhead
    Berkshire
    		United KingdomBritish44725730002
    CROWLEY, Thomas Edward
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		United KingdomBritish221043750001
    D'CRUZ, Simon Nicholas
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Director
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		United KingdomBritish242723610001
    DAVIES, Jonathan Owen
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		Director
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		United KingdomBritish105387490001
    FRANKLIN, William James
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		Director
    53-64 Chancery Lane
    WC2A 1QS London
    1st Floor (North), Chancery House
    England
    		United KingdomBritish221044010001
    GAMMELL, Maurice
    68 Bell Lane
    Brookmans Park
    AL9 7AY Hatfield
    Hertfordshire
    		Director
    68 Bell Lane
    Brookmans Park
    AL9 7AY Hatfield
    Hertfordshire
    		United KingdomBritish59425140002
    KEATING, Anthony John
    The Heights
    Brooklands
    KT13 0NY Weybridge
    1
    Surrey
    		Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    1
    Surrey
    		EnglandBritish114037820001
    KEEGANS, Peter
    8 Midhurst Avenue
    Muswell Hill
    N10 3EN London
    		Director
    8 Midhurst Avenue
    Muswell Hill
    N10 3EN London
    		EnglandBritish90793120002
    MERRYWEATHER, Carol Kathleen
    Quennells
    Old Lane Hatchford End
    KT11 1NE Cobham
    Surrey
    		Director
    Quennells
    Old Lane Hatchford End
    KT11 1NE Cobham
    Surrey
    		British11460660001
    MOSS, Timothy Charles
    5 Trowley Heights
    AL3 8DE Flamstead
    Hertfordshire
    		Director
    5 Trowley Heights
    AL3 8DE Flamstead
    Hertfordshire
    		United KingdomBritish47152260002
    RAINBOW, Mark
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		Director
    The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    1
    United Kingdom
    		Great BritainBritish116697790001
    RICHARDSON, Richard William
    3 Kent Road
    HG1 2LE Harrogate
    North Yorkshire
    		Director
    3 Kent Road
    HG1 2LE Harrogate
    North Yorkshire
    		British31914560001
    SILK, Frances
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    		EnglandBritish94515450002
    SIMOVIC, Maria
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    		United KingdomBritish180380950001
    TAYLOR, Richard Mann
    Underwood Grange
    Underwood Drive
    LS19 6LA Rawdon
    Leeds
    		Director
    Underwood Grange
    Underwood Drive
    LS19 6LA Rawdon
    Leeds
    		United KingdomBritish11951620004
    TEIXEIRA, Joaquim Rocha
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality House
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		EnglandPortuguese163068240001
    WORRELL, Roger Arthur
    20 Lilleshall Drive
    MK42 9FG Elstow
    Bedfordshire
    		Director
    20 Lilleshall Drive
    MK42 9FG Elstow
    Bedfordshire
    		United KingdomBritish320876740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRY RAMSDEN'S (RESTAURANT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		Apr 06, 2016
    33 London Road
    RH2 9HZ Reigate
    Chapter House
    Surrey
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number02395362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HARRY RAMSDEN'S (RESTAURANT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 27, 2020
    Delivered On Feb 03, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2020Registration of a charge (MR01)
    • Apr 01, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Debenture
    Created On Feb 05, 2013
    Delivered On Feb 09, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 09, 2013Registration of a charge (MG01)
    • Aug 30, 2019Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jan 20, 2010
    Delivered On Jan 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, the insurances and all proceeds of the insurances, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Boparan Ventures Limited
    Transactions
    • Jan 23, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jul 01, 1997
    Delivered On Jul 18, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property at metrocentre gateshead t/no.TY294619. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 18, 1997Registration of a charge (395)
    • Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 17, 1993
    Delivered On Aug 19, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 19, 1993Registration of a charge (395)
    • Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Composit guarantee & debenture
    Created On Nov 03, 1989
    Delivered On Nov 14, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under a loan agreement dated 3RD november 1989 and this charge
    Short particulars
    (See doc M195 for full details). 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.
    Persons Entitled
    • Chemical Bank
    Transactions
    • Nov 14, 1989Registration of a charge
    Composit guarantee & debenture
    Created On Nov 03, 1989
    Delivered On Nov 11, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other other companies named therein to the chargee under the terms of this charge
    Short particulars
    (See doc M36464C for full details). 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.
    Persons Entitled
    • Associated Fisheries PLC
    Transactions
    • Nov 11, 1989Registration of a charge
    Composit guarantee & debenture
    Created On Apr 23, 1988
    Delivered On May 05, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the deed of the loan stock (as defined in the deed)
    Short particulars
    Including trade fixtures see form 395 for list of property. 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.
    Persons Entitled
    • Associated Fisheries PLC
    Transactions
    • May 05, 1988Registration of a charge
    Composit guarantee & debenture
    Created On Apr 23, 1988
    Delivered On Apr 27, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from nativereal limited to chemical bank under the loan agreement & even dated in any account whatsoever.
    Short 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.
    Persons Entitled
    • Chemical Bank
    Transactions
    • Apr 27, 1988Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0