Previous names
- Ever 2347 Limited (until 19 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
| BROWN, Charles Baxter |
Director |
1 Jul 2026 |
|
| SHARPE, Gareth Jonathan |
Director |
1 Jul 2026 |
|
| LEA, Jodi |
Director |
1 Jul 2026 |
|
| COMPASS SECRETARIES LIMITED |
Corporate-Secretary |
30 Apr 2024 |
|
| TONER, William |
Director |
30 Sep 2019 |
|
| THOMAS, Nicholas Edward Heale, Mr. |
Director |
30 Sep 2019 |
30 Jun 2026 |
| SEYMOUR, Adam |
Secretary |
27 Mar 2020 |
30 Apr 2024 |
| LUCY, Michael Anthony |
Director |
10 Nov 2004 |
18 Feb 2021 |
| THOMAS, Nicholas |
Secretary |
30 Sep 2019 |
27 Mar 2020 |
| LEES, Colin |
Secretary |
15 Mar 2006 |
30 Sep 2019 |
| LUCY, Gillian Karen |
Director |
31 Jul 2006 |
2 Apr 2009 |
| LEVIN, Joseph |
Director |
10 Nov 2004 |
15 Mar 2006 |
| LEVIN, Joseph |
Secretary |
10 Nov 2004 |
15 Mar 2006 |
| EVERSECRETARY LIMITED |
Corporate-Nominee-Secretary |
26 Apr 2004 |
10 Nov 2004 |
| EVERDIRECTOR LIMITED |
Corporate-Nominee-Director |
26 Apr 2004 |
10 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|
Company Of Cooks Ltd.
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
|
Mr Michael Anthony Lucy
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
6 Apr 2016 |
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2023 |
- |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
- |
| 31 Dec 2020 |
- |
- |
- |
- |
| 31 Dec 2019 |
£7,926,343 |
£876,182 |
£5,094,890 |
639 |
| 30 Sep 2019 |
£34,669,788 |
£793,959 |
£3,832,880 |
441 |
| 30 Sep 2018 |
- |
- |
- |
- |
| 30 Sep 2017 |
- |
- |
- |
- |
| 30 Sep 2016 |
- |
- |
- |
- |
| 30 Sep 2015 |
- |
- |
- |
- |
| 30 Sep 2014 |
- |
- |
- |
- |
| 29 Sep 2013 |
- |
- |
- |
- |
| 30 Apr 2012 |
- |
- |
- |
- |
| 30 Apr 2011 |
- |
- |
- |
- |
| 30 Apr 2010 |
- |
- |
- |
- |
| 30 Apr 2009 |
- |
- |
- |
- |
| 30 Apr 2008 |
- |
- |
- |
- |
| 30 Apr 2007 |
- |
- |
- |
- |
| 30 Nov 2005 |
- |
- |
- |
- |
| 30 Nov 2004 |
- |
- |
- |
- |
Connections
Owned by
Public Restaurant Partner Limited
→ Company Of Cooks Ltd
→ CH & Co Catering Group Limited
→ CH & Co Catering Group (Holdings) Limited
→ Orchestra Bidco Limited
→ Orchestra Holdco Limited
Directors’ other companies
-
BROWN, Charles Baxter -
Director at CH & Co Catering Group (Holdings) Limited
-
BROWN, Charles Baxter -
Director at Citrea Catering Limited
-
BROWN, Charles Baxter -
Director at Blue Apple Catering Holdings Limited
-
BROWN, Charles Baxter -
Director at Absolutely Catering Limited
-
BROWN, Charles Baxter -
Director at CH & Co Catering Group Limited
-
BROWN, Charles Baxter -
Director at Blue Apple Contract Catering Limited
-
BROWN, Charles Baxter -
Director at Compass Contract Services (U.K.) Limited
-
BROWN, Charles Baxter -
Director at Concerto Group Holdings Limited
-
BROWN, Charles Baxter -
Director at CH & Co Catering Limited
-
BROWN, Charles Baxter -
Director at Company Of Cooks Ltd
Companies at the same address