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Tob Restaurants Limited

06395584

active
ltd
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

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Marc Bradley

director · Since 31/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 79 other boards

Mr Marc Bradley

secretary · Since 31/07/2014

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

Alastair Dunbar Storey

director · Since 31/07/2014

British · England · Age 73

Marc Bradley

secretary · Since 31/07/2014

Marc Bradley

director · Since 31/07/2014

British · United Kingdom · Age 51

Charlie Richards

director · Since 27/04/2016

British · United Kingdom · Age 51

Paul Adrian Jackson

director · Since 01/07/2020

British · United Kingdom · Age 57

Former

Pailex Nominees Limited

corporate director · Resigned 10/10/2007

Pailex Secretaries Limited

corporate secretary · Resigned 10/10/2007

Ian Bruce Cave

director · Resigned 03/03/2010

Michael Albert Bibring

director · Resigned 03/03/2010

Richard Gary Balfour-Lynn

director · Resigned 18/06/2010

Jagtar Singh

director · Resigned 18/06/2010

Douglas James Tetley

director · Resigned 30/04/2014

Filex Services Limited

corporate secretary · Resigned 31/07/2014

Richard Warren Tear

director · Resigned 31/07/2014

Guy Russell Sutherland

director · Resigned 30/09/2015

Christopher John Maddison

director · Resigned 31/01/2017

Edward Charles Griffiths

director · Resigned 31/12/2017

Matthew Owen Thomas

director · Resigned 30/06/2020

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
outstanding

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

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1300 Thames Valley Park Drive
2026-07-22

300 THAMES VALLEY PARK DRIVE

post townReading
2026-07-22

READING

officer appointedBRADLEY, Marc
2026-07-22
officer appointedBRADLEY, Marc
2026-07-22
officer appointedJACKSON, Paul Adrian
2026-07-22
officer appointedRICHARDS, Charlie
2026-07-22
officer appointedSTOREY, Alastair Dunbar
2026-07-22