LA BONNE BAGUETTE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC131706
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 7 in full. The most likely internet sites of LA BONNE BAGUETTE LIMITED are www.labonnebaguette.co.uk, and www.la-bonne-baguette.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Bonne Baguette Limited is a Private Limited Company. The company registration number is SC131706. La Bonne Baguette Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of La Bonne Baguette Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS is a Secretary of the company. ANDERSON, Elinor Jean is a Director of the company. ANDERSON, Philip Edward is a Director of the company. STORY, Anne is a Director of the company. STORY, Anthony Neilson is a Director of the company. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PETERKINS
Appointed Date: 08 May 1991

Director
ANDERSON, Elinor Jean
Appointed Date: 24 April 2009
76 years old

Director
ANDERSON, Philip Edward
Appointed Date: 15 October 1991
76 years old

Director
STORY, Anne
Appointed Date: 24 April 2009
71 years old

Director
STORY, Anthony Neilson
Appointed Date: 15 October 1991
69 years old

Resigned Directors

Nominee Director
HUNTER, Neil Cameron
Resigned: 08 May 1992
Appointed Date: 08 May 1991

Nominee Director
RENNIE, Thomas George
Resigned: 08 May 1992
Appointed Date: 08 May 1991
78 years old

LA BONNE BAGUETTE LIMITED Events

06 Feb 2017
Satisfaction of charge 5 in full
06 Feb 2017
Satisfaction of charge 4 in full
06 Feb 2017
Satisfaction of charge 7 in full
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

...
... and 74 more events
28 Nov 1991
Accounting reference date shortened from 31/03 to 31/03

23 Oct 1991
New director appointed

21 Oct 1991
Company name changed place d'or 263 LIMITED\certificate issued on 22/10/91
16 Oct 1991
New director appointed

08 May 1991
Incorporation

LA BONNE BAGUETTE LIMITED Charges

1 March 2001
Standard security
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 5, the green, aberdeen.
29 May 2000
Standard security
Delivered: 7 June 2000
Status: Satisfied on 6 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2, 11 correction wynd, aberdeen.
14 August 1998
Standard security
Delivered: 20 August 1998
Status: Satisfied on 6 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Commercial unit 4,commercial wynd,aberdeen.
14 August 1998
Standard security
Delivered: 20 August 1998
Status: Satisfied on 6 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Commercial unit one,correction wynd,aberdeen.
3 December 1991
Floating charge
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…