THE RESTAURANT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE RESTAURANT GROUP LIMITED
COMPANY NUMBER
SC030343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/1954
(70 years and 1 months old)
WEBSITE
http://trgplc.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2004
02/01/2024
THE RESTAURANT GROUP PLC
View all previous names
GLASGOW
G2 1AL
Telephone: 08456125001
TPS: No
1 George Square
Glasgow
Strathclyde
G2 1AL
1-3 St Johns Place
Perth
Perthshire
PH1 5SZ
Telephone: 6125001
130 High Street
Edinburgh
Midlothian
EH1 1QS
Telephone: 2204445
147 Notting Hill Gate
London
W11 3LF
Telephone: 6125001
King Street
Aberdeen
Aberdeenshire
AB24 5SN
Kingston Street
Hull
North Humberside
HU1 2TX
Larkswood Leisure Park
175 New Road
London
E4 9EY
Telephone: 6125001
London Road
Bolney
Haywards Heath
West Sussex
RH17 5RL
Telephone: 6125001
Medway Valley Leisure Park
Chariot Way
Rochester
Kent
ME2 2SS
Telephone: 739670
Mill House
Hook Road
North Warnborough
Hook, Hampshire
RG29 1ET
Telephone: 6125001
Orange Grove
Bath
Avon
BA1 1LP
Telephone: 6125001
Pier Promenade
Cutty Sark Gardens
London
SE10 9HT
Portsmouth Road
Milford
Godalming
Surrey
GU8 5HJ
Telephone: 413820
Reading Road
Mattingley
Hook
Hampshire
RG27 8JU
Telephone: 6125001
Redfield Way
Nottingham
Nottinghamshire
NG7 2UW
Telephone: 9863429
Reigate Road
Dorking
Surrey
RH4 1QB
Telephone: 6125001
King Street
Fordwich
Canterbury
Kent
CT2 0DB
160 Victoria Street
London
SW1E 5LB
Telephone: 6125001
163-165 Chiswick High Road
London
W4 2DT
Telephone: 6125001
2-3 Tombland
Town Centre
Norwich
Norfolk
NR3 1HE
Telephone: 6125001
20 Irving Street
London
WC2H 7AE
Telephone: 6125001
20-21 Leicester Square
London
WC2H 7JX
Telephone: 6125001
212 Fulham Road
London
SW10 9PJ
Telephone: 6125001
23b Shaftesbury Avenue
London
W1D 7EF
Telephone: 6125001
267 Tottenham Court Road
London
W1T 7RQ
Telephone: 6125001
29 Bridge Street
Chester
Cheshire
CH1 1NG
3 Boongate
Peterborough
Cambridgeshire
PE1 5SX
Telephone: 890225
355-357 Strand
Charing Cross
London
WC2R 0HR
Telephone: 78364664
36 St Ann Street
Manchester
M2 7LE
Telephone: 8352479
46 The Boardwalk
Port Solent
Portsmouth
Hampshire
PO6 4TP
Telephone: 6125001
5 Chestnut Plaza
Westfield Stratford City
Montfichet Road
London
E20 1GL
5-7 Marshalsea Road
London
SE1 1EP
Telephone: 31175001
Ripple Road
Dagenham
Essex
RM9 6XW
Telephone: 6125001
Rowbarge
Station Road
Woolhampton
Reading, Berkshire
RG7 5SH
Telephone: 6125001
South Hanningfield Road
South Hanningfield
Chelmsford
Essex
CM3 8HT
Telephone: 6125001
South Sherwood Street
Nottingham
Nottinghamshire
NG1 4BY
Telephone: 6125001
St Phillips Causeway
Avon Meads
Bristol
Avon
BS2 0SP
Telephone: 6125001
Tara House
46 Bath Street
Glasgow
Lanarkshire
G2 1HG
Telephone: 6125001
The Green
Sarratt
Rickmansworth
Hertfordshire
WD3 6AS
Telephone: 6125001
The Lodge
Leicester Square
London
WC2H 7DE
Telephone: 74510222
The Orient Trafford Centre
Manchester
M17 8WW
Telephone: 7471600
The Point
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EN
Telephone: 6125001
52 Bolebridge Street
Tamworth
Staffordshire
B79 7PD
Telephone: 62232
52 Station Road
Gomshall
Guildford
Surrey
GU5 9LB
Telephone: 6125001
56a High Street
Woking
Surrey
GU24 8AA
59-61 Whiteladies Road
Bristol
Avon
BS8 2LY
Telephone: 6125001
6 The Army & Navy
Parkway
Chelmsford
Essex
CM2 7GY
68 High Street
Fareham
Hampshire
PO16 7BB
Telephone: 6125001
Air Park Way
Feltham
Middlesex
TW13 7LX
Airside Departures Terminal
Bassingbourne Road
Stansted
Essex
CM24 8QW
Telephone: 6125001
Bath Road
Hare Hatch
Reading
Berkshire
RG10 9SB
Telephone: 6125001
Besselsleigh
Abingdon
Oxfordshire
OX13 5PX
Telephone: 6125001
Brindley Place
Broad Street
Birmingham
West Midlands
B1 2HJ
Telephone: 6125001
Canute Road
Southampton
Hampshire
SO14 3FJ
Telephone: 6125001
Caroline Street
Cardiff
South Glamorgan
CF10 1FG
Telephone: 6125001
Chazey Heath
Mapledurham
Reading
Berkshire
RG4 7UG
Church Square
Shepperton
Middlesex
TW17 9JY
Telephone: 6125001
Clasper Way
Swalwell
Newcastle-upon-tyne
Tyne and Wear
NE16 3BE
Cuxton Road
Rochester
Kent
ME2 2BT
Telephone: 6125001
Fleet Hill
Hook
Hampshire
RG27 0RR
Frankie And Bennys
North Orbital Road
Watford
Hertfordshire
WD25 7JZ
Telephone: 6125001
Frederick Street
Edinburgh
Midlothian
EH2 2ND
Telephone: 6125001
Hengrove Leisure Park Hengrove Way
Bristol
Avon
BS14 0HR
Telephone: 834725
High Street
Bramley
Guildford
Surrey
GU5 0HB
Telephone: 6125001
Unit 100
Westfield Stratford City
Montfichet Road
London
E20 1EL
Telephone: 6125001
Unit 1075
Westfield London Shopping Centre
Ariel Way
London
W12 7GB
Telephone: 6125001
Unit 18
Giltbrook Retail Park Ikea Way
Giltbrook
Nottingham, Nottinghamshire
NG16 2RP
Telephone: 9387310
Unit 181
St Davids Way St Davids Centre
Cardiff
South Glamorgan
CF10 2DP
Telephone: 20371972
Unit 1a
Abbotsinch Retail Park
Washington Road
Paisley, Renfrewshire
PA3 4EP
Telephone: 8428180
Unit 2 Bentley Bridge Way Bentley B
Park
Wolverhampton
West Midlands
WV11 1BP
Telephone: 722233
Unit 24-25
First Level Mall
Guild Square
Aberdeen, Aberdeenshire
AB11 5RG
Telephone: 576940
Unit 303
Trentham Village Shopping Centre
Stone Road
Stoke-on-trent, Staffordshire
ST4 8AX
Telephone: 645180
Unit 48 Westwood Cross
Margate Road
Broadstairs
Kent
CT10 2BF
Telephone: 605110
Unit 5b
Foss Islands Retail Park
Foss Islands Road
York, North Yorkshire
YO31 7UL
Unit 6
Staples Corner Retail Park
Geron Way
London
NW2 6LW
Telephone: 6125001
Unit 61
Camel Gate Springfields Outlet Shop
& Festival Gardens
Spalding, Lincolnshire
PE12 6ES
Telephone: 765770
Unit 7 Sandbrook Leisure Park
Sandbrook Way
Rochdale
Lancashire
OL11 1RY
Telephone: 764920
Unit 8
Merthyr Tydfil Leisure Village
Yew Street
Merthyr Tydfil, Mid Glamorgan
CF48 1UT
Telephone: 729890
Unit 83b
Marlborough Street
Bristol
Avon
BS1 3NX
Telephone: 9549800
Unit 87
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 90727820
Unit L9
O2 Entertainment Avenue
Greenwich
London
SE10 0DY
Telephone: 88535468
Victory Place
Westow Street
London
SE19 3RW
Telephone: 6125001
Waters Meeting Road
Bolton
Lancashire
BL1 8TS
Wolverhampton Road
Oldbury
West Midlands
B68 0LH
Credit Risk Overview
Want to learn more about THE RESTAURANT GROUP LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RESTAURANT GROUP PLC | Active - Accounts Filed | View Report |
| TRG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUBECKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Christopher Harwood (931855630) Appointed |
Credit Risk Overview
Want to learn more about THE RESTAURANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RESTAURANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RESTAURANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Christopher Harwood (931855630) Appointed |
| 28/12/2023 | New Board Member Alex Van Hoek (931738477) Appointed |
| 28/12/2023 | Graham Colin Clemett (920842947) has left the board |
| 28/12/2023 | Helen Margaret Keays (908122147) has left the board |
| 28/12/2023 | Loraine Woodhouse (930286304) has left the board |
| 28/12/2023 | Kenneth George Hanna (929112706) has left the board |
| 28/12/2023 | Zoe Jeanette Morgan (926773115) has left the board |
| 28/12/2023 | New Board Member Maria Eugenia Gandoy Lopez (929137544) Appointed |
| 20/09/2023 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 20/09/2023 | Kirk Dyson Davis (915848473) has left the board |
| 06/07/2023 | Alexander Gersh (929139924) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Helen Margaret Keays (908122147) Appointed |
| 25/04/2023 | New Accounts filed |
| 06/01/2023 | Alison Meryl Digges (926773142) has left the board |
| 14/12/2022 | New Board Member Loraine Woodhouse (930286304) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Loraine Woodhouse (928106116) Appointed |
| 06/07/2022 | New Board Member Loraine Woodhouse (929762379) Appointed |
| 16/06/2022 | Jean-Paul Rabin (925449833) has left the board |
| 16/06/2022 | New Company Secretary Andrew David Eames (929689945) Appointed |
| 31/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Alexander Gersh (929139924) Appointed |
| 10/01/2022 | Alison Deborah Hewitt (906678280) has left the board |
| 10/01/2022 | New Board Member Kenneth George Hanna (929112706) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 11/11/2020 | Allan Leslie Leighton (925419638) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Accounts filed |
| 22/04/2020 | Michael Edward Tye (920684647) has left the board |
| 05/03/2020 | Simon Francis Cloke (915309097) has left the board |
| 05/03/2020 | New Board Member Alison Meryl Digges (926773142) Appointed |
| 05/03/2020 | New Board Member Zoe Jeanette Morgan (926773115) Appointed |
| 11/11/2019 | Andrew Hedley Hornby (926146404) has left the board |
| 11/11/2019 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 16/08/2019 | New Board Member Andrew Hedley Hornby (926146404) Appointed |
| 10/07/2019 | Andrew McCue (925016129) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 13/06/2019 | Andrew McCue (910847277) has left the board |
| 13/06/2019 | New Board Member Andrew McCue (925016129) Appointed |
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