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INDIVIDUAL RESTAURANT COMPANY LIMITED - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 04026693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindleyplace
- Birmingham
- B1 2HZ C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ UK
Management
- Managing Directors
- DHALIWAL, Tarsem Singh
- WALKER, Malcolm Conrad, Sir
- WALKER, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-29
- Age Of Company 2000-06-29 23 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- W2d2 Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- INDIVIDUAL RESTAURANT COMPANY PLC
- Filing of Accounts
- Due Date: 2020-03-30
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
✓
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INDIVIDUAL RESTAURANT COMPANY LIMITED Company Description
- INDIVIDUAL RESTAURANT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04026693. Its current trading status is "live". It was registered 2000-06-29. It was previously called INDIVIDUAL RESTAURANT COMPANY PLC. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-06-29.It can be contacted at C/o Deloitte Llp .
Get INDIVIDUAL RESTAURANT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Individual Restaurant Company Limited - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
- 2000-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04026693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04026693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04026693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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confirmation-statement-with-updates (2019-08-06) - CS01
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mortgage-charge-part-both-with-charge-number (2019-07-09) - MR05
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accounts-with-accounts-type-full (2019-01-14) - AA
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-22) - PSC02
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confirmation-statement-with-updates (2018-07-06) - CS01
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mortgage-satisfy-charge-full (2018-02-07) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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confirmation-statement-with-updates (2017-07-06) - CS01
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memorandum-articles (2017-08-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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resolution (2017-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-12-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
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accounts-with-accounts-type-full (2014-12-28) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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mortgage-satisfy-charge-full (2013-08-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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keyboard_arrow_right 2012
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legacy (2012-10-15) - MG01
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capital-allotment-shares (2012-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-secretary-company-with-name (2012-10-23) - TM02
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capital-allotment-shares (2012-05-04) - SH01
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accounts-with-accounts-type-full (2012-12-13) - AA
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
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legacy (2012-12-24) - MG06
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termination-director-company-with-name (2012-06-29) - TM01
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legacy (2012-12-24) - MG01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-22) - AA01
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certificate-re-registration-public-limited-company-to-private (2011-09-09) - CERT10
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resolution (2011-09-09) - RESOLUTIONS
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re-registration-memorandum-articles (2011-09-09) - MAR
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reregistration-public-to-private-company (2011-09-09) - RR02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-19) - AR01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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accounts-with-accounts-type-group (2011-06-20) - AA
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resolution (2011-06-08) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-04) - AA
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change-sail-address-company (2010-07-01) - AD02
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move-registers-to-sail-company (2010-07-01) - AD03
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resolution (2010-06-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-18) - CH01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
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keyboard_arrow_right 2009
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resolution (2009-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-01) - AA
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legacy (2009-07-08) - 169
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legacy (2009-08-28) - 395
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-08-21) - 363a
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capital-allotment-shares (2009-10-08) - SH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-07-10) - 363s
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legacy (2008-07-10) - 288c
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resolution (2008-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-04-18) - 88(2)
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keyboard_arrow_right 2007
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-01-10) - 122
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legacy (2007-01-15) - 287
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
-
legacy (2007-01-23) - 395
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legacy (2007-01-25) - 288a
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legacy (2007-01-30) - 288a
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legacy (2007-01-30) - 123
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legacy (2007-02-01) - 288a
-
legacy (2007-03-14) - 395
-
legacy (2007-02-16) - 287
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legacy (2007-09-14) - 88(2)R
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legacy (2007-07-13) - 288c
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legacy (2007-07-03) - 363s
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legacy (2007-07-03) - 88(2)R
-
legacy (2007-06-08) - 225
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legacy (2007-07-03) - 288b
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legacy (2007-05-22) - 403a
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accounts-with-accounts-type-group (2007-05-15) - AA
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legacy (2007-04-19) - 395
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keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 123
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certificate-change-of-name-company (2006-12-22) - CERTNM
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statement-of-affairs (2006-02-03) - SA
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-08-08) - 363s
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legacy (2006-11-06) - 288a
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legacy (2006-02-03) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-09-07) - 288a
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legacy (2005-08-31) - 363s
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legacy (2005-12-20) - 395
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legacy (2005-10-14) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-05-06) - 288b
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legacy (2004-03-29) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 88(2)R
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2002-07-17) - 363s
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2001-04-05) - 287
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legacy (2001-01-21) - 88(2)R
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legacy (2001-11-28) - 225
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legacy (2001-08-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 122
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legacy (2000-08-30) - 288a
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legacy (2000-08-30) - 288b
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certificate-change-of-name-company (2000-10-03) - CERTNM
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 288b
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application-to-commence-business (2000-10-23) - 117
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certificate-authorisation-to-commence-business-borrow (2000-10-23) - CERT8
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resolution (2000-10-26) - RESOLUTIONS
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 123
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legacy (2000-11-03) - 288a
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legacy (2000-11-08) - 288a
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legacy (2000-11-27) - PROSP
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legacy (2000-12-04) - 395
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legacy (2000-12-12) - 88(2)R
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legacy (2000-12-15) - 288b
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incorporation-company (2000-06-29) - NEWINC
