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Wimpy Restaurants Group Limited

02458406

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 THE LISTONS, MARLOW, SL7 1FD
Incorporated 10/01/1990

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

56101
Licensed restaurants
56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands

Officers

Mr Darren Paul Hele

director · Since 01/04/2007

DIRECTOR

BRITISH · SOUTH AFRICA · Age 55

Also on 10 other boards

Mr Gerard Damian Carolan

director · Since 01/09/2021

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 65

Mrs Nelisiwe Shiluvana

director · Since 01/08/2023

FINANCIAL DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 46

Also on 4 other boards

Persons with Significant Control

Famous Brands Uk Ltd

75–100% shares

2 The Listons, 2 The Listons, Marlow, SL7 1FD

Reg: 04406983 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2020Registered 02/09/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2007Registered 14/03/2007Satisfied 17/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 02/07/2002Registered 10/07/2002Satisfied 20/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1993Registered 18/05/1993Satisfied 18/07/2002
charge
satisfied

CREST ESTATES LIMITED

Created 30/05/1990Registered 12/06/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.(AS AGENT AND TRUSTEE FOR THE BANKS).

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 12/04/1990Registered 03/05/1990Satisfied 18/07/2002
charge
satisfied

3I PLC (AS AGENT AND TRUSTEE FOR EACH OF THE LENDERS AS DEFINED IN THE MEZZANINE LOAN AGREEMENT

Created 12/04/1990Registered 23/04/1990Satisfied 18/07/2002
charge
satisfied

3I PLC (AS AGENT AND TRUSTEE FOR EACH OF THE LENDERS AS DEFINED IN THE MEZZANINE LOAN AGREEMENT

Created 12/04/1990Registered 23/04/1990Satisfied 18/07/2002