GORDON RUSSELL RESTAURANTS LIMITED
20 HIGH STREET, BROADWAY, WORCESTERSHIRE WR12 7DT- Active
- Private Limited Company
- Company No. 04973581
- Last Updated: 01 Mar 2024
Company Profile
GORDON RUSSELL RESTAURANTS LIMITED was incorporated on Monday, November 24, 2003 as a Private Limited Company with registered address in WORCESTERSHIRE. GORDON RUSSELL RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 3 months and 1 day.
| Name | GORDON RUSSELL RESTAURANTS LIMITED |
|---|---|
| Company number | 04973581 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HIGH STREET BROADWAY WORCESTERSHIRE WR12 7DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rpd Management Limited Springfield Lane, WR12 7BT |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Riley Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mrs Gaynor Riley Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GORDON RUSSELL RESTAURANTS LIMITED | 24 Nov 2003 |