Tob Restaurants Limited

06395584

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 10/10/2007

Compliance

Last accounts

25/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Marc Bradley

secretary · Since 31/07/2014

Also on 79 other boards

Mr Marc Bradley

director · Since 31/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 79 other boards

Mr Alastair Dunbar Storey

director · Since 31/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Charlie Richards

director · Since 27/04/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Paul Adrian Jackson

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Persons with Significant Control

Searcy Tansley And Company Limited

75–100% shares

75–100% votes

Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Reg: 331909 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 24/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 13/05/2019Registered 21/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 16/12/2016Registered 21/12/2016Satisfied 20/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/09/2014Registered 23/09/2014Satisfied 20/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/2010Registered 01/07/2010Satisfied 07/08/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 17/03/2010Satisfied 01/12/2011

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2007Registered 21/12/2007Satisfied 01/12/2011

charge

outstanding

30 ST MARY AXE LIMITED PARTNERSHIP AND 30 ST MARY AXE MANAGEMENT LIMITED PARTNERSHIP IN THEIRCA

Created 16/10/2007Registered 30/10/2007