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The Restaurant Bar And Grill Limited

13030654

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
Incorporated 19/11/2020

Previously known as

Noamax Limited · until 12/01/2021

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

56101
Licensed restaurants

Officers

Tarsem Singh Dhaliwal

director · Since 19/11/2020

British · United Kingdom · Age 62

Richard David Ewen

director · Since 19/11/2020

British · England · Age 44

Duncan Andrew Vaughan

secretary · Since 03/12/2020

Andrew Owen Garton

director · Since 10/01/2023

British · England · Age 44

Former

Richard Malcolm Walker

director · Resigned 19/10/2021

Persons with Significant Control

Individual Restaurants (Irc) Limited

75–100% shares
75–100% votes
Appoint directors

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Reg: 05274867 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/11/2020

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 29/09/2021Registered 11/10/2021Satisfied 02/05/2023

Change History

officer appointedGARTON, Andrew Owen
2026-06-10
officer appointedVAUGHAN, Duncan Andrew
2026-06-10
officer appointedDHALIWAL, Tarsem Singh
2026-06-10
officer appointedEWEN, Richard David
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Second Avenue
2026-06-10

SECOND AVENUE

post townDeeside
2026-06-10

DEESIDE