BIBENDUM RESTAURANT LIMITED
Address
BIBENDUM RESTAURANT LIMITED
Phone: 020 7589 1480Phone: 020 7581 5817
Fax: 020 7823 7925
Web: www.bibendum.co.uk
Classification:
Legal Information
Company Registration No.:
01971267
VAT Number:
GB461 6438 43
Incorporation Date:
16 Dec 1985
(32 Years old)
Financial Year End:
31 Dec
Capital:
£21,000.00
on 14 Jul 2016
For period ending:
31 Dec 2015
Filed on:
26 May 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
3 Jul 2015
Filed on:
8 Jul 2015
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Map
Recently Filed Documents - 104 available
- CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Terence Conran | |
| before 3 Jul 1992 ⇒ Present ( 26 Years ) | Director |
| Barry Gillons | |
| 7 Feb 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Michael Hamlyn | |
| 25 Jun 2002 ⇒ Present ( 16 Years ) | Director |
| Matthew Harris | |
| 16 Jul 2007 ⇒ Present ( 11 Years ) | Director |
| Simon Hopkinson | |
| before 3 Jul 1992 ⇒ Present ( 26 Years ) | Director |
| Fiona Mcfall | |
| 28 Aug 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Jan 2011
Previous Addresses
22 SHAD THAMES
LONDON
SE1 2YU
LONDON
SE1 2YU
Changed 22 Sep 2006
512THE BUTLERS WHARF BUILDING
36 SHAD THAMES
LONDON
SE1 2YE
36 SHAD THAMES
LONDON
SE1 2YE
Changed 18 May 1993
113 GLOUCESTER PLACE
LONDON
W1H 4DD
LONDON
W1H 4DD
Changed 15 Apr 1993
BARTON COURT
KINTBURY
NEWBURY
BERKSHIRE RG15 0SA
KINTBURY
NEWBURY
BERKSHIRE RG15 0SA
Changed 3 Sep 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 26 May 2016 | 5 |
| 31 Dec 2014 | 9 Sep 2015 | 9 |
| 31 Dec 2013 | 9 Sep 2014 | 9 |
| 31 Dec 2012 | 20 Aug 2013 | 8 |
| 31 Dec 2011 | 7 Jun 2012 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
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