T.R.M. Tisch Limited

02594188

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O RRS, S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG

Incorporated 22/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr James Forrester Spragg

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Adrian Rowland Walker

director · Since 06/12/2019

DIRECTOR, CFO

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Persons with Significant Control

Casual Dining Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 163 Eversholt Street, London, NW1 1BU

Reg: 04349917 · Companies House · Limited By Shares

Notified 02/03/2018

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 15/08/2018Registered 31/08/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 15/08/2018Registered 21/08/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 20/06/2016Registered 27/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/2006Registered 20/05/2006Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/2003Registered 23/05/2003Satisfied 15/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 02/01/2001Satisfied 25/03/2003

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 01/03/1996Registered 13/03/1996Satisfied 27/01/1998

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 29/07/1994Registered 12/08/1994Satisfied 27/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 18/04/1994Satisfied 27/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 18/04/1994Satisfied 27/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 18/04/1994Satisfied 27/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1994Registered 18/04/1994Satisfied 27/01/1998

charge

satisfied

RICHARD KOCH

Created 06/04/1992Registered 10/04/1992Satisfied 17/04/1996