Based in Milton Keynes in Buckinghamshire, The Restaurant Partnership Plc was established in 1985, it has a status of "Active". The organisation has 9 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACKERMAN, Royston Kenneth, Dr | N/A | 23 July 1999 | 1 |
CAHILL, John Patrick | 01 March 1999 | 01 February 2001 | 1 |
GATER, George | 01 May 1996 | 28 February 1998 | 1 |
O BRIEN, Conor John Anthony | 05 June 1998 | 01 March 1999 | 1 |
OFFORD, Derek Robert | 27 October 1995 | 04 July 1997 | 1 |
SALVONI, Elena Maria | 01 September 1993 | 05 June 1998 | 1 |
SCADE, Thomas Nicholas | 13 July 1993 | 23 July 1999 | 1 |
SCHMIDT, Jurgen | 12 April 1993 | 12 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOHMAND, Khurram | 04 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
TM01 - Termination of appointment of director | 10 June 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 20 September 2019 | |
AUD - Auditor's letter of resignation | 27 June 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 30 October 2018 | |
TM01 - Termination of appointment of director | 15 September 2018 | |
TM01 - Termination of appointment of director | 15 September 2018 | |
AP01 - Appointment of director | 15 September 2018 | |
AP01 - Appointment of director | 15 September 2018 | |
AP01 - Appointment of director | 15 September 2018 | |
AA - Annual Accounts | 09 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 17 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
AD01 - Change of registered office address | 01 November 2017 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 07 April 2017 | |
DISS40 - Notice of striking-off action discontinued | 08 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
CS01 - N/A | 05 October 2016 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
AP01 - Appointment of director | 22 August 2016 | |
AA01 - Change of accounting reference date | 07 December 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AUD - Auditor's letter of resignation | 23 July 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 10 October 2013 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
AP01 - Appointment of director | 05 September 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AP03 - Appointment of secretary | 14 June 2013 | |
AP01 - Appointment of director | 14 June 2013 | |
TM02 - Termination of appointment of secretary | 14 June 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AP01 - Appointment of director | 23 October 2012 | |
TM01 - Termination of appointment of director | 23 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 28 October 2011 | |
CH01 - Change of particulars for director | 26 October 2011 | |
CH01 - Change of particulars for director | 26 October 2011 | |
CH01 - Change of particulars for director | 26 October 2011 | |
CH03 - Change of particulars for secretary | 26 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 24 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 03 August 2009 | |
288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
363a - Annual Return | 19 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2008 | |
AA - Annual Accounts | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 20 May 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
363s - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
395 - Particulars of a mortgage or charge | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 05 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2005 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363a - Annual Return | 16 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2002 | |
AA - Annual Accounts | 29 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
AUD - Auditor's letter of resignation | 15 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
AA - Annual Accounts | 28 January 2001 | |
287 - Change in situation or address of Registered Office | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
363s - Annual Return | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 August 2000 | |
AA - Annual Accounts | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
363s - Annual Return | 13 October 1999 | |
225 - Change of Accounting Reference Date | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
287 - Change in situation or address of Registered Office | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363a - Annual Return | 08 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1998 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
395 - Particulars of a mortgage or charge | 08 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
395 - Particulars of a mortgage or charge | 16 May 1998 | |
395 - Particulars of a mortgage or charge | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
395 - Particulars of a mortgage or charge | 03 April 1998 | |
395 - Particulars of a mortgage or charge | 10 February 1998 | |
395 - Particulars of a mortgage or charge | 06 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1997 | |
363a - Annual Return | 15 October 1997 | |
MEM/ARTS - N/A | 13 August 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1997 | |
395 - Particulars of a mortgage or charge | 14 April 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 20 March 1997 | |
OC138 - Order of Court | 20 March 1997 | |
395 - Particulars of a mortgage or charge | 11 March 1997 | |
395 - Particulars of a mortgage or charge | 11 March 1997 | |
395 - Particulars of a mortgage or charge | 11 March 1997 | |
395 - Particulars of a mortgage or charge | 11 March 1997 | |
RESOLUTIONS - N/A | 17 February 1997 | |
363s - Annual Return | 04 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1996 | |
AA - Annual Accounts | 05 November 1996 | |
RESOLUTIONS - N/A | 25 October 1996 | |
RESOLUTIONS - N/A | 25 October 1996 | |
RESOLUTIONS - N/A | 25 October 1996 | |
RESOLUTIONS - N/A | 25 October 1996 | |
RESOLUTIONS - N/A | 25 October 1996 | |
RESOLUTIONS - N/A | 25 October 1996 | |
RESOLUTIONS - N/A | 25 October 1996 | |
MEM/ARTS - N/A | 15 August 1996 | |
395 - Particulars of a mortgage or charge | 18 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
395 - Particulars of a mortgage or charge | 15 July 1996 | |
395 - Particulars of a mortgage or charge | 15 July 1996 | |
395 - Particulars of a mortgage or charge | 06 July 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 03 January 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 03 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1995 | |
395 - Particulars of a mortgage or charge | 24 August 1995 | |
395 - Particulars of a mortgage or charge | 27 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1995 | |
395 - Particulars of a mortgage or charge | 16 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1994 | |
AA - Annual Accounts | 18 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
288 - N/A | 03 November 1994 | |
288 - N/A | 03 November 1994 | |
RESOLUTIONS - N/A | 03 October 1994 | |
363s - Annual Return | 03 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 1994 | |
123 - Notice of increase in nominal capital | 03 October 1994 | |
288 - N/A | 24 May 1994 | |
AA - Annual Accounts | 02 December 1993 | |
288 - N/A | 13 October 1993 | |
363b - Annual Return | 15 September 1993 | |
288 - N/A | 26 August 1993 | |
288 - N/A | 21 July 1993 | |
288 - N/A | 01 June 1993 | |
AA - Annual Accounts | 09 March 1993 | |
288 - N/A | 26 February 1993 | |
395 - Particulars of a mortgage or charge | 22 December 1992 | |
288 - N/A | 17 November 1992 | |
363s - Annual Return | 09 October 1992 | |
AA - Annual Accounts | 19 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1991 | |
288 - N/A | 18 November 1991 | |
288 - N/A | 15 November 1991 | |
363b - Annual Return | 01 November 1991 | |
288 - N/A | 14 October 1991 | |
288 - N/A | 12 June 1991 | |
288 - N/A | 12 June 1991 | |
AA - Annual Accounts | 03 April 1991 | |
288 - N/A | 27 February 1991 | |
363a - Annual Return | 29 January 1991 | |
395 - Particulars of a mortgage or charge | 03 May 1990 | |
288 - N/A | 02 May 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 March 1990 | |
SA - Shares agreement | 23 March 1990 | |
AA - Annual Accounts | 19 February 1990 | |
SA - Shares agreement | 19 February 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 February 1990 | |
88(2)P - N/A | 06 February 1990 | |
395 - Particulars of a mortgage or charge | 30 January 1990 | |
395 - Particulars of a mortgage or charge | 30 January 1990 | |
88(2)P - N/A | 26 January 1990 | |
363 - Annual Return | 24 November 1989 | |
288 - N/A | 15 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
RESOLUTIONS - N/A | 09 November 1989 | |
CERTNM - Change of name certificate | 09 November 1989 | |
128(3) - Statement of particulars of variation of rights attached to shares | 09 November 1989 | |
123 - Notice of increase in nominal capital | 09 November 1989 | |
MEM/ARTS - N/A | 06 November 1989 | |
288 - N/A | 24 October 1989 | |
287 - Change in situation or address of Registered Office | 24 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1989 | |
395 - Particulars of a mortgage or charge | 17 February 1989 | |
AA - Annual Accounts | 18 October 1988 | |
363 - Annual Return | 18 October 1988 | |
AA - Annual Accounts | 06 October 1987 | |
363 - Annual Return | 06 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1987 | |
395 - Particulars of a mortgage or charge | 19 December 1986 | |
395 - Particulars of a mortgage or charge | 21 November 1986 | |
288 - N/A | 25 October 1986 | |
PUC(U) - N/A | 23 July 1986 | |
AA - Annual Accounts | 19 July 1986 | |
363 - Annual Return | 19 July 1986 | |
287 - Change in situation or address of Registered Office | 13 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Second debenture | 30 January 2006 | Outstanding |
N/A |
Debenture | 02 November 2005 | Outstanding |
N/A |
Debenture | 07 July 1998 | Fully Satisfied |
N/A |
Legal charge | 06 July 1998 | Fully Satisfied |
N/A |
Legal charge | 06 July 1998 | Fully Satisfied |
N/A |
Legal charge | 06 July 1998 | Fully Satisfied |
N/A |
Legal charge | 06 July 1998 | Fully Satisfied |
N/A |
Legal charge | 06 July 1998 | Fully Satisfied |
N/A |
Legal charge | 06 July 1998 | Fully Satisfied |
N/A |
Legal charge | 06 May 1998 | Fully Satisfied |
N/A |
Legal charge | 06 April 1998 | Fully Satisfied |
N/A |
Legal charge | 25 March 1998 | Fully Satisfied |
N/A |
Legal charge | 26 January 1998 | Fully Satisfied |
N/A |
Legal charge | 31 December 1997 | Fully Satisfied |
N/A |
Legal charge | 27 March 1997 | Fully Satisfied |
N/A |
Legal charge | 28 February 1997 | Fully Satisfied |
N/A |
Legal charge | 28 February 1997 | Fully Satisfied |
N/A |
Legal charge | 28 February 1997 | Fully Satisfied |
N/A |
Legal charge | 28 February 1997 | Fully Satisfied |
N/A |
Legal charge | 03 July 1996 | Fully Satisfied |
N/A |
Rental deposit agreement | 03 July 1996 | Fully Satisfied |
N/A |
Rental deposit deed | 01 July 1996 | Fully Satisfied |
N/A |
Legal charge | 01 July 1996 | Fully Satisfied |
N/A |
Legal charge | 08 August 1995 | Fully Satisfied |
N/A |
Legal charge | 07 February 1995 | Fully Satisfied |
N/A |
Debenture | 29 November 1994 | Fully Satisfied |
N/A |
Debenture | 14 December 1992 | Fully Satisfied |
N/A |
Legal charge | 24 April 1990 | Fully Satisfied |
N/A |
Legal charge | 24 January 1990 | Fully Satisfied |
N/A |
Floating charge | 24 January 1990 | Fully Satisfied |
N/A |
Legal charge | 07 February 1989 | Fully Satisfied |
N/A |
Debenture | 12 December 1986 | Fully Satisfied |
N/A |
Debenture | 06 November 1986 | Fully Satisfied |
N/A |