Company information:
Pan European Restaurants Limited (No: 04278268)
Address: FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Status: Liquidation
Incorporated: 29-Aug-2001
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 09-Dec-2018
Industry Class: 56101 - Licensed restaurants
Current Director: FRANK BANDURA ( DOB: Jun-1966 From: Feb-2017 )
Current Director: PAUL MASON ( DOB: Feb-1960 From: Nov-2017 )
Current Director: OLIVER JAMES MEAKIN ( DOB: May-1975 From: Jan-2018 )
Current Secretary: FRANK BANDURA ( From: Feb-2017 )
Resigned Director: SIMON DAVID COULTHARD ( DOB: Aug-1970 From: Jan-2005 To: Feb-2006 )
Resigned Director: RAYMOND STANLEY PHILIP DAVIES ( DOB: May-1942 From: Sep-2001 To: Jan-2005 )
Resigned Director: ZEEV GODIK ( DOB: Feb-1954 From: Sep-2001 To: Nov-2017 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Director: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Aug-2001 To: Sep-2001 )
Resigned Director: GARY MANN ( DOB: Aug-1980 From: Oct-2013 To: Mar-2017 )
Resigned Director: CHARLES ROBERT WILLIAM MCLEAN ( DOB: Feb-1969 From: Dec-2005 To: Oct-2013 )
Resigned Director: DONALD STOREY ( DOB: Feb-1964 From: Jan-2005 To: Sep-2005 )
Resigned Secretary: SIMON DAVID COULTHARD ( DOB: Aug-1970 From: Jan-2005 To: Dec-2005 )
Resigned Secretary: RAYMOND STANLEY PHILIP DAVIES ( DOB: May-1942 From: Sep-2001 To: Jan-2005 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: GARY MANN ( From: Oct-2013 To: Mar-2017 )
Resigned Secretary: CHARLES ROBERT WILLIAM MCLEAN ( DOB: Feb-1969 From: Dec-2005 To: Oct-2013 )
Persons of Significant Control:
Inhoco 4065 Ltd, Fourth Floor 7 - 9 Swallow Street, London, W1B 4DE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)