Having been setup in 1999, Bank Restaurant Birmingham Ltd have registered office in Manchester. We do not know the number of employees at this company. The current directors of the organisation are listed as Hammond, John, Mcculloch, Peter David.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMOND, John | 23 October 2012 | 11 January 2017 | 1 |
| MCCULLOCH, Peter David | 11 January 2017 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 07 April 2020 | |
| CS01 - N/A | 24 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| MR04 - N/A | 19 August 2013 | |
| MR04 - N/A | 19 August 2013 | |
| MR04 - N/A | 19 August 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 January 2013 | |
| AP03 - Appointment of secretary | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 23 October 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA01 - Change of accounting reference date | 22 November 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| AA - Annual Accounts | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 17 April 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| 287 - Change in situation or address of Registered Office | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 15 January 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| RESOLUTIONS - N/A | 22 September 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 287 - Change in situation or address of Registered Office | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2001 | |
| 395 - Particulars of a mortgage or charge | 04 December 2000 | |
| 395 - Particulars of a mortgage or charge | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 225 - Change of Accounting Reference Date | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| 395 - Particulars of a mortgage or charge | 14 February 2000 | |
| 395 - Particulars of a mortgage or charge | 13 January 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| CERTNM - Change of name certificate | 26 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 287 - Change in situation or address of Registered Office | 16 April 1999 | |
| RESOLUTIONS - N/A | 13 April 1999 | |
| 123 - Notice of increase in nominal capital | 13 April 1999 | |
| NEWINC - New incorporation documents | 09 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 28 february 2004 and | 05 April 2007 | Fully Satisfied |
N/A |
| Debenture | 05 April 2007 | Fully Satisfied |
N/A |
| Mortgage | 05 April 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 23 November 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 January 2000 | Fully Satisfied |
N/A |
