Company information:
Bank Restaurant Company Limited (No: 04930977)
Status: In Administration/Administrative Receiver
Incorporated: 14-Oct-2003
Accounts Next Due: 30-Mar-2021
Next Confirmation Statement Due: 10-Nov-2021
Industry Class: 56101 - Licensed restaurants
Current Director: PETER DAVID MCCULLOCH ( DOB: May-1978 From: Jan-2017 )
Current Director: STEVEN JOHN WALKER ( DOB: Feb-1970 From: Dec-2003 )
Current Secretary: PETER DAVID MCCULLOCH ( From: Jan-2017 )
Resigned Director: CHRISTIAN LEWIS BRUNING ( DOB: Nov-1969 From: Feb-2004 To: Dec-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: IAIN JAMES DONALD ( DOB: Dec-1958 From: Dec-2003 To: Jun-2012 )
Resigned Director: STEPHEN JOHN GARRITY ( DOB: Dec-1962 From: Dec-2003 To: Jan-2004 )
Resigned Director: ADRIAN PHILLIP GREEN ( DOB: Jul-1972 From: Sep-2005 To: Oct-2012 )
Resigned Director: JOHN SAMUEL HAMMOND ( DOB: Feb-1981 From: Mar-2016 To: Jan-2017 )
Resigned Director: DEREK LILLEY ( DOB: Sep-1947 From: Feb-2004 To: Feb-2005 )
Resigned Director: VERNON LORD ( DOB: Jul-1966 From: Jan-2004 To: Feb-2020 )
Resigned Director: RICHARD BARRY SIMPSON ( DOB: Dec-1948 From: Feb-2004 To: Dec-2006 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Secretary: STEPHEN JOHN GARRITY ( DOB: Dec-1962 From: Dec-2003 To: Jan-2004 )
Resigned Secretary: ADRIAN PHILLIP GREEN ( DOB: Jul-1972 From: Sep-2005 To: Oct-2012 )
Resigned Secretary: JOHN HAMMOND ( From: Oct-2012 To: Jan-2017 )
Resigned Secretary: VERNON LORD ( From: Jan-2004 To: Sep-2005 )
Persons of Significant Control:
Individual Restaurant Company Ltd, 14 John Dalton Street, Manchester, M2 6JR, England: Ownership of shares – 75% or more (Notified: 2016-09-27)