MON PLAISIR RESTAURANT LIMITED
LONDON JUSTMORE LTD

Hellopages » Greater London » Barnet » N20 0LH

Company number 04981420
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 049814200003, created on 14 September 2016; Termination of appointment of Valerie O Reilly as a secretary on 12 September 2016; Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH. The most likely internet sites of MON PLAISIR RESTAURANT LIMITED are www.monplaisirrestaurant.co.uk, and www.mon-plaisir-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mon Plaisir Restaurant Limited is a Private Limited Company. The company registration number is 04981420. Mon Plaisir Restaurant Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Mon Plaisir Restaurant Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . L'HERMITTE, Aline is a Director of the company. LHERMITTE, Alain is a Director of the company. Secretary O REILLY, Valerie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


mon plaisir restaurant Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
L'HERMITTE, Aline
Appointed Date: 23 May 2016
56 years old
Director
LHERMITTE, Alain
Appointed Date: 04 December 2003
83 years old

Resigned Directors

Secretary
O REILLY, Valerie
Resigned: 12 September 2016
Appointed Date: 04 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Alain L'Hermitte
Notified on: 3 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aline L'Hermitte
Notified on: 3 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MON PLAISIR RESTAURANT LIMITED Events

04 Oct 2016
Registration of charge 049814200003, created on 14 September 2016
15 Sep 2016
Termination of appointment of Valerie O Reilly as a secretary on 12 September 2016
12 Sep 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
12 Sep 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 40 more events
14 Dec 2003
Registered office changed on 14/12/03 from: 1 heathside rd, moor park northwood middx HA6 2EE
04 Dec 2003
Registered office changed on 04/12/03 from: 39A leicester road salford manchester M7 4AS
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
02 Dec 2003
Incorporation

MON PLAISIR RESTAURANT LIMITED Charges

14 September 2016
Charge code 0498 1420 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
30 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Debenture
Delivered: 10 January 2008
Status: Satisfied on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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