PL 1 REALISATIONS (2020) LIMITED
In Administration
General Information
NAME
PL 1 REALISATIONS (2020) LIMITED
COMPANY NUMBER
03970045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
11/04/2000
(24 years and 8 months old)
WEBSITE
GBK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/03/2020
ACCOUNTS MADE UP TO
24/02/2019
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PREVIOUS NAMES
01/02/2005
30/10/2020
GOURMET BURGER KITCHEN LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 03454508937
TPS: No
Unit 16-18 Regent Court Shopping Ce
Livery Street
Leamington Spa
Warwickshire
CV32 4NP
Unit 410
Chapelfield Plain Chapelfield
Norwich
Norfolk
NR2 1SZ
Telephone: 764607
Unit 43 Intu Metrocentre
Garden Walk
Gateshead
Tyne and Wear
NE11 9XZ
Unit 5
Condor House
5-10 St Paul's Churchyard
London
EC4M 8AL
Telephone: 72489199
Unit 7
24 The Moor
Sheffield
South Yorkshire
S1 4PA
Unit 7 Lakeside Shopping Centre
The Boardwalk
West Thurrock
Grays, Essex
RM20 2ZH
Telephone: 891590
Unit 71 Cabot Circus
Glass Walk
Stokes Croft
Bristol, Avon
BS1 3BT
Telephone: 9279997
Unit P2
14 Paradise Street
Liverpool
Merseyside
L1 8JF
Telephone: 7086600
49 Fulham Broadway
London
SW6 1AE
Telephone: 75818942
51-53 High Street
Beckenham
Kent
BR3 1AW
74 Park Street
City Centre
Bristol
Avon
BS1 5JX
651 Wilmslow Road
Manchester
M20 6QZ
7 Widmore Road
Bromley
Kent
BR1 1RL
88 The Broadway
London
SW19 1RH
Telephone: 85403300
Coast
1 Victoria Square
Belfast
BT1 4QG
The Mailbox
113-115 Wharfside Street
Birmingham
West Midlands
B1 1RF
Unit 10 The Trafford Centre
The Orient
Trafford Park
Manchester
M17 8AA
Telephone: 7475768
Unit 10 Trinity Place
Milton Street
Nottingham
Nottinghamshire
NG1 4AF
Telephone: 9474167
196-198 Haverstock Hill Belsize Par
London
NW3 2AG
Telephone: 74435335
24 Mermaid Quay
Cardiff
South Glamorgan
CF10 5BZ
29 East Parade
Leeds
West Yorkshire
LS1 5PS
29-31 George Street
Oxford
Oxfordshire
OX1 2AY
Telephone: 245424
331 West End Lane
London
NW6 1RS
Telephone: 77945455
333 Putney Bridge Road
London
SW15 2PG
Telephone: 87891199
35 Haven Green
London
W5 2NX
Telephone: 89980392
42-46 High Street
Kingston-upon-thames
Surrey
KT1 1HL
Telephone: 85461649
43-45 Regent Street
Cambridge
Cambridgeshire
CB2 1AB
Telephone: 312598
45 Greenwich Church Street
London
SE10 9BL
Telephone: 88583920
45-47 Gardner Street The Lanes
Brighton
East Sussex
BN1 1UN
Telephone: 685895
1 Tower Place West
London
EC3R 5BU
Telephone: 79292222
10 Eagle Lane The Lexicon
Bracknell
Berkshire
RG12 1BG
Telephone: 308406
10 Friary Street
Guildford
Surrey
GU1 4EH
107 Old Brompton Road
London
SW7 3LE
Telephone: 75818942
11 Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
121 Lordship Lane
London
SE22 8HU
Telephone: 86939307
13-14 Maiden Lane Covent Garden
London
WC2E 7NE
Telephone: 72409617
131-133 Chiswick High Road
London
W4 2ED
Telephone: 89954548
137 George Street
Edinburgh
Midlothian
EH2 4JY
Telephone: 2609896
15-17 Hill Rise Richmond Hill
Richmond
Surrey
TW10 6UQ
Telephone: 89405440
Unit Svl06b Bluewater Shopping Cent
Water Circus
Bluewater
Greenhithe, Kent
DA9 9SG
Telephone: 423888
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
Credit Risk Overview
Want to learn more about PL 1 REALISATIONS (2020) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| GBK RESTAURANTS LIMITED | In Administration | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2020 | Change in Reg. Office |
| 23/09/2020 | Darren Paul Hele (921786212) has left the board |
| 22/06/2020 | Susan Louise Botha (924430745) has left the board |
Credit Risk Overview
Want to learn more about PL 1 REALISATIONS (2020) 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 PL 1 REALISATIONS (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PL 1 REALISATIONS (2020) 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 |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2014 - Present (10 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/04/2000 - 13/11/2000 (7 months) Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
11/04/2000 - Present (24 years and 8 months) 11/04/2000 - Present (24 years and 8 months) 11/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMOUS BRANDS LTD | N/A | N/A |
| FAMOUS BRANDS (CYPRUS) LTD | N/A | N/A |
| VENUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FAMOUS BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| WIMPROP LIMITED | Active - Accounts Filed | View Report |
| WIMPY LIMITED | Active - Accounts Filed | View Report |
| WIMPY RESTAURANTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GBK RESTAURANTS LIMITED | In Administration | View Report |
| CHG 3 LIMITED | Company is dissolved | View Report |
| CHG 5 LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
| PL 1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| GOURMET BURGER LIMITED | Company is dissolved | View Report |
| GOURMET BURGER KITCHEN (IRELAND) LIMITED | N/A | N/A |
| PL 2 REALISATIONS (2020) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2020 | Change in Reg. Office |
| 23/09/2020 | Darren Paul Hele (921786212) has left the board |
| 22/06/2020 | Susan Louise Botha (924430745) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Derrian Leslie Nadauld (924200147) has left the board |
| 05/02/2020 | New Board Member Izak Adolf Fourie (926675085) Appointed |
| 17/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Susan Louise Botha (924430745) Appointed |
| 19/01/2018 | Kevin Alexander Hedderwick (921796955) has left the board |
| 17/01/2018 | New Board Member Derrian Leslie Nadauld (924200147) Appointed |
| 17/01/2018 | Alasdair Derek Murdoch (915636768) has left the board |
| 21/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 09/11/2016 | New Board Member Kevin Alexander Hedderwick (921796955) Appointed |
| 08/11/2016 | Charles Francis Luyckx (906880283) has left the board |
| 08/11/2016 | Robert Adrian Graham T Hooft (915547424) has left the board |
| 08/11/2016 | New Board Member Darren Paul Hele (921786212) Appointed |
| 03/11/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Alasdair Derek Murdoch (915636768) Appointed |
| 06/06/2016 | Alasdair Derek Murdoch (915584250) has left the board |
| 04/05/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 01/10/2014 | New Board Member Gerard Damian Carolan (919132570) Appointed |
| 21/07/2014 | New Accounts filed |
| 14/05/2014 | New Company Secretary Gerard Carolan (918762137) Appointed |
| 14/05/2014 | Tom Brown (918533134) has left the board |
| 30/04/2014 | New Annual Return filed |
| 25/02/2014 | New Company Secretary Tom Brown (918533134) Appointed |
| 19/02/2014 | Nicholas Chi Wai Wong (909870163) has left the board |
| 15/11/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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