Tob Restaurants Limited

Active06395584 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
South East
Address
300 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born June 1969 (57)
Director · Appointed 27 April 2016
British
Born March 1975 (51)
Bradley, Marc
Secretary · Appointed 31 July 2014
Director · Appointed 31 July 2014
British
Born April 1975 (51)
Director · Appointed 31 July 2014
British
Born January 1953 (73)
Officer history (13 former)
1 July 2020
Appointed Jackson, Paul Adrian as Director
30 June 2020
Resigned Thomas, Matthew Owen as Director
31 December 2017
Resigned Griffiths, Edward Charles as Director
31 January 2017
Resigned Maddison, Christopher John as Director
1 November 2016
Appointed Thomas, Matthew Owen as Director
27 April 2016
Appointed Richards, Charlie as Director
30 September 2015
Resigned Sutherland, Guy Russell as Director
16 February 2015
Appointed Griffiths, Edward Charles as Director
31 July 2014
Appointed Bradley, Marc as Director
31 July 2014
Appointed Sutherland, Guy Russell as Director
31 July 2014
Appointed Storey, Alastair Dunbar as Director
31 July 2014
Resigned Filex Services Limited as Corporate Secretary
31 July 2014
Appointed Bradley, Marc as Secretary
31 July 2014
Resigned Tear, Richard Warren as Director
30 April 2014
Resigned Tetley, Douglas James as Director
30 April 2014
Appointed Maddison, Christopher John as Director
18 June 2010
Resigned Balfour-Lynn, Richard Gary as Director
18 June 2010
Appointed Tetley, Douglas James as Director
18 June 2010
Resigned Singh, Jagtar as Director
18 June 2010
Appointed Tear, Richard Warren as Director
3 March 2010
Resigned Bibring, Michael Albert as Director
3 March 2010
Resigned Cave, Ian Bruce as Director
10 December 2007
Appointed Singh, Jagtar as Director
10 December 2007
Appointed Balfour-Lynn, Richard Gary as Director
10 December 2007
Appointed Cave, Ian Bruce as Director
10 December 2007
Appointed Filex Services Limited as Corporate Secretary
10 December 2007
Appointed Bibring, Michael Albert as Director
10 October 2007
Appointed Pailex Secretaries Limited as Corporate Secretary
10 October 2007
Resigned Pailex Secretaries Limited as Corporate Secretary
10 October 2007
Appointed Pailex Nominees Limited as Corporate Director
10 October 2007
Resigned Pailex Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 331909

Filings

Filing history not loaded yet. See it on Companies House

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