LA BONNE BOUFFE LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 04396950
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Termination of appointment of Berndan Michael Connolly as a director on 1 April 2015. The most likely internet sites of LA BONNE BOUFFE LIMITED are www.labonnebouffe.co.uk, and www.la-bonne-bouffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. La Bonne Bouffe Limited is a Private Limited Company. The company registration number is 04396950. La Bonne Bouffe Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of La Bonne Bouffe Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £70.38k. It is £-18.96k against last year. The cash in hand is £104.3k. It is £72.79k against last year. And the total assets are £108.29k, which is £63.74k against last year. LEPELLETIER, Charles Louis is a Secretary of the company. LEPELLETIER, Charles Louis is a Director of the company. Secretary BRAMWELL, Alexis Margaret has been resigned. Secretary CONNOLLY, Brendan Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRAMWELL, Alexis Margaret has been resigned. Director CONNOLLY, Berndan Michael has been resigned. Director MARTIN, Jean Christophe has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


la bonne bouffe Key Finiance

LIABILITIES £70.38k
-22%
CASH £104.3k
+231%
TOTAL ASSETS £108.29k
+143%
All Financial Figures

Current Directors

Secretary
LEPELLETIER, Charles Louis
Appointed Date: 13 May 2011
Director
LEPELLETIER, Charles Louis
Appointed Date: 13 May 2011
46 years old

Resigned Directors

Secretary
BRAMWELL, Alexis Margaret
Resigned: 01 January 2007
Appointed Date: 18 March 2002
Secretary
CONNOLLY, Brendan Michael
Resigned: 01 April 2015
Appointed Date: 01 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
BRAMWELL, Alexis Margaret
Resigned: 01 January 2007
Appointed Date: 18 March 2002
51 years old
Director
CONNOLLY, Berndan Michael
Resigned: 01 April 2015
Appointed Date: 01 January 2007
71 years old
Director
MARTIN, Jean Christophe
Resigned: 23 January 2008
Appointed Date: 18 March 2002
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

LA BONNE BOUFFE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
04 Apr 2016
Termination of appointment of Berndan Michael Connolly as a director on 1 April 2015
01 Apr 2016
Termination of appointment of Brendan Michael Connolly as a secretary on 1 April 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
27 Mar 2002
Registered office changed on 27/03/02 from: 2A st annes terrace st johns wood london NW8 6PG
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
21 Mar 2002
Registered office changed on 21/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2002
Incorporation

LA BONNE BOUFFE LIMITED Charges

23 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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