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PRUNIER RESTAURANT LIMITED            Active           
Date of Incorporation: 5 April 1976     
Share Capital: £2,210,000
Registered Office: c/o Rokeby Johnson Baars, 22 Gilbert Street, London, W1K 5HD
Company Information Private Limited Company       Company Number: 01253305       Country of Origin: United Kingdom
Accounts Accounting Reference Date: 30 AprilCategory: Total Exemption Small
Last made up date: 30 April 2012     Next due date: 31 January 2014       
Annual Return Last made up date: 30 October 2012     Next due date: 27 November 2013       
Registered Mortgages and Charges Total: 3     Outstanding: 3     Partly Satisfied: 0     Satisfied: 0     
Additional Information SIC: 56101 - Licensed restaurants
Last full members dated: 30 October 2012
Previous Name
16 January 2003  -  SUNTORY RESTAURANT LIMITED

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Person Date of Birth Appointed Resigned Position Occupation Directorships/
Company Secretary
Mr Robert David Clarke 10 June 1971 3 April 2006 Secretary Accountant 39
Mr Bernard George Lawson 12 April 1944 1 May 2012 Director Manager 17
Marco Pierre White 13 December 1963 13 April 2005 Director Chef 1
Taizo Chinju (Japanese) 21 March 1963 20 November 2000 24 April 2002 Secretary 3
Robert David Clarke 10 June 1971 30 October 2003 14 February 2005 Secretary Accountant 39
Thomas George Edwards 14 February 2005 3 April 2006 Secretary Solicitor 7
Tsuyoshi Nishizaki 30 October 1992 17 November 1994 Secretary 1
Yasuo Suzuki (Japanese) 1 March 1959 17 November 1994 20 November 2000 Secretary 3
Noriyuki Yamada (Japanese) 26 July 1967 24 April 2002 30 October 2003 Secretary 3
Yasuhiro Adachi (Japanese) 3 December 1959 9 March 1999 30 October 2003 Director Director 1
Kazou Hamamoto (Japanese) 5 January 1957 1 June 1994 17 February 1997 Director General Manager 1
Teruhiko Hirata (Japanese) 5 September 1954 30 October 1992 1 June 1994 Director Company Director 1
Eiji Koike (Japanese) 11 February 1947 16 April 1997 27 May 1998 Director Director 1
David Howard Munns 11 October 1964 8 February 2005 30 January 2010 Director Chartered Accountant 31
Seiichi Nagata (Japanese) 29 July 1947 6 February 1998 8 June 2001 Director Director 7
Mr Hitofumi Ohiwa (Japanese) 29 June 1945 30 October 1992 6 February 1998 Director Company Director 4
Arika Ouchi (Japanese) 2 January 1943 30 October 1992 1 June 1994 Director Managing Director 1
Manuel De Carvalcho Pinto (Portuguese) 18 May 1944 30 October 2003 31 May 2005 Director Director 1
Noboru Shimamura (Japanese) 2 March 1930 30 October 1992 25 June 1993 Director Company Director 1
Hidenori Tokuda (Japanese) 2 February 1952 8 June 2001 30 October 2003 Director Director 7
Kenji Toriba (Japanese) 3 September 1958 17 February 1997 9 March 1999 Director Director 1
Shiro Yasuno (Japanese) 2 October 1941 25 June 1993 16 April 1997 Director Director 1

  

LIST OF DOCUMENTS - All documents are in English.
Tick to add Date Registered Document Name Price
30 January 2013 Balance Sheet-30 April 2012 Total Exemption Small £12.00
19 December 2012 Annual Return 30 October 2012 Full List £ 9.00
19 December 2012 Director Appointed Mr Bernard George Lawson £ 5.00
2 March 2012 Balance Sheet-Accounts for 'small' Co. made up to 30 April 2011 £12.00
14 December 2011 Annual Return 30 October 2011 Full List £ 9.00
31 August 2011 Section 519 £ 5.00
31 January 2011 Balance Sheet-30 April 2010 Total Exemption Small £12.00
18 January 2011 Annual Return 30 October 2010 Full List £ 9.00
12 August 2010 20 July 2010 Statement of Capital GBP 2210000 £ 5.00
3 August 2010 Adopt Memorandum and Articles 20 July 2010 £ 5.00
28 July 2010 Particulars of a Mortgage or Charge - Charge No: 3 £ 5.00
1 April 2010 Balance Sheet-Accounts for 'small' Co. made up to 30 April 2009 £12.00
5 February 2010 Appointment Terminated, Director David Munns £ 5.00
19 January 2010 Annual Return 30 October 2009 Full List £ 9.00
19 January 2010 Director's Change of Particulars - Mario Pierre White - 18 January 2010 £ 5.00
9 February 2009 Annual Return made up to 30 October 2008
Full List of Members		 £ 9.00
28 November 2008 Balance Sheet-Accounts for 'small' Co. made up to 30 April 2008 £12.00
20 February 2008 Annual Return made up to 30 October 2007
Full List of Members		 £ 9.00
20 December 2007 Balance Sheet-Accounts for 'small' Co. made up to 30 April 2007 £12.00
12 December 2006 Annual Return made up to 30 October 2006
Full List of Members		 £ 9.00
31 October 2006 Balance Sheet-Accounts for 'small' Co. made up to 30 April 2006 £12.00
31 May 2006 Registered Office changed on 31 May 2006 from
72-73 St James St
London
SW1A 1PH		 £ 5.00
11 April 2006 Annual Return made up to 30 October 2005
Full List of Members		 £ 9.00
11 April 2006 New Secretary Appointed £ 5.00
11 April 2006 Secretary Resigned £ 5.00
4 January 2006 Accounting Reference Date Extended from 31 December 2005 to 30 April 2006 £ 5.00
3 June 2005 Director Resigned £ 5.00
2 June 2005 Balance Sheet-Total Exemption Small Accounts made up to 31 December 2004 £12.00
2 June 2005 Balance Sheet-Total Exemption Small Accounts made up to 31 December 2003 £12.00
3 May 2005 New Director Appointed £ 5.00
14 March 2005 Allotment Date 8 February 2005 £ 5.00
14 March 2005 New Director Appointed £ 5.00
14 March 2005 Nominal Capital Increase Already Adjusted £ 5.00
14 March 2005 Alteration to Memorandum and Articles £ 5.00
2 March 2005 New Secretary Appointed £ 5.00
2 March 2005 Secretary Resigned £ 5.00
23 February 2005 Annual Return made up to 30 October 2004
Full List of Members		 £ 9.00
28 February 2004 Annual Return made up to 30 October 2003
Full List of Members		 £ 9.00
24 February 2004 Balance Sheet-Accounts for 'small' Co. made up to 31 December 2002 £12.00
12 February 2004 New Secretary Appointed £ 5.00
12 February 2004 New Director Appointed £ 5.00
16 January 2003 Company Name Changed £ 5.00
20 December 2002 Alteration to Memorandum and Articles £ 5.00
20 December 2002 Memorandum of Association £ 5.00
20 December 2002 Declaration of Assistance for Shares Acquisition £ 5.00
20 December 2002 Financial Assistance for The Acquisition of Shares £ 5.00
13 December 2002 Particulars of Mortgage or Charge £ 5.00
13 December 2002 Particulars of Mortgage or Charge £ 5.00
1 December 2002 Annual Return made up to 30 October 2002
Full List of Members		 £ 9.00
12 September 2002 Allotment Date 29 August 2002 £ 5.00
12 September 2002 Nominal Capital Increase Already Adjusted £ 5.00
12 September 2002 £ Nominal Capital 600000-2150000 £ 5.00
31 May 2002 Balance Sheet-Full Accounts made up to 31 December 2001 £12.00
10 May 2002 New Secretary Appointed £ 5.00
10 May 2002 Secretary Resigned £ 5.00
3 November 2001 Annual Return made up to 30 October 2001
Full List of Members		 £ 9.00
5 July 2001 Balance Sheet-Full Accounts made up to 31 December 2000 £12.00
15 June 2001 Director Resigned £ 5.00

  

MORTGAGES AND CHARGES
Charge No Description Creation Date Registration Date Whether Satisfied Persons Entitled to the Charge
1DEBENTURE6 December 2002 13 December 2002OutstandingTHE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
2LEGAL CHARGE6 December 2002 13 December 2002OutstandingTHE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
3DEBENTURE20 July 2010 28 July 2010OutstandingROCCO FORTE & FAMILY LIMITED




PRUNIER RESTAURANT LIMITED LONDON W1K 5HD 51.5128033279743 -0.149758538193017


            
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