LE CHATEAU LIMITED
BOURNEMOUTH EASTERN CHOICE LIMITED

Hellopages » Dorset » Bournemouth » BH5 2BN

Company number 04267865
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address ABACUS HOUSE, 132 PARKWOOD ROAD, BOURNEMOUTH, DORSET, BH5 2BN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of LE CHATEAU LIMITED are www.lechateau.co.uk, and www.le-chateau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Le Chateau Limited is a Private Limited Company. The company registration number is 04267865. Le Chateau Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Le Chateau Limited is Abacus House 132 Parkwood Road Bournemouth Dorset Bh5 2bn. . HAMILTON, James Angus is a Secretary of the company. HAMILTON, James Angus is a Director of the company. HAMILTON, Sophie Kate is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAMILTON, James Angus
Appointed Date: 14 September 2001

Director
HAMILTON, James Angus
Appointed Date: 26 June 2003
54 years old

Director
HAMILTON, Sophie Kate
Appointed Date: 14 September 2001
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 September 2001
Appointed Date: 09 August 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 September 2001
Appointed Date: 09 August 2001
71 years old

Persons With Significant Control

Mrs Sophie Kate Hamilton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LE CHATEAU LIMITED Events

28 Sep 2016
Confirmation statement made on 9 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
...
... and 32 more events
26 Sep 2001
New secretary appointed
26 Sep 2001
New director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Sep 2001
Company name changed eastern choice LIMITED\certificate issued on 25/09/01
09 Aug 2001
Incorporation