REAL PATISSERIE (SHOREHAM) LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5EG

Company number 08036835
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address SUITE 20, BASEPOINT CENTRE, LITTLE HIGH STREET,, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of REAL PATISSERIE (SHOREHAM) LIMITED are www.realpatisserieshoreham.co.uk, and www.real-patisserie-shoreham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Patisserie Shoreham Limited is a Private Limited Company. The company registration number is 08036835. Real Patisserie Shoreham Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Real Patisserie Shoreham Limited is Suite 20 Basepoint Centre Little High Street Shoreham by Sea West Sussex Bn43 5eg. . BERTHILLOT, David is a Director of the company. BERTHILLOT, Helene is a Director of the company. Director GOURLAY, Alastair David has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BERTHILLOT, David
Appointed Date: 19 September 2012
52 years old
Director
BERTHILLOT, Helene
Appointed Date: 03 February 2015
49 years old

Resigned Directors

Director
GOURLAY, Alastair David
Resigned: 03 February 2015
Appointed Date: 18 April 2012
57 years old

Persons With Significant Control

Mrs Helene Berhillot
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL PATISSERIE (SHOREHAM) LIMITED Events

16 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 18 April 2015
...
... and 14 more events
26 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
28 Sep 2012
Statement of capital following an allotment of shares on 19 September 2012
  • GBP 100
28 Sep 2012
Appointment of David Berthillot as a director
19 Jun 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Incorporation

REAL PATISSERIE (SHOREHAM) LIMITED Charges

18 June 2012
Security deposit deed
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: New Shoreham Investments Limited
Description: The security deposit referred to in the security deposit…

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