LES MIRABELLES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JU

Company number 02946642
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address NUMBER ONE TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LES MIRABELLES LIMITED are www.lesmirabelles.co.uk, and www.les-mirabelles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Les Mirabelles Limited is a Private Limited Company. The company registration number is 02946642. Les Mirabelles Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Les Mirabelles Limited is Number One Trinity 161 Old Christchurch Road Bournemouth Dorset Bh1 1ju. . BROOKER, Sandra is a Secretary of the company. LAAGE, Claude is a Director of the company. Secretary LAAGE, Claude has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICOLAS, Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BROOKER, Sandra
Appointed Date: 09 February 2005
Director
LAAGE, Claude
Appointed Date: 05 September 1994
62 years old

Resigned Directors

Secretary
LAAGE, Claude
Resigned: 09 February 2005
Appointed Date: 05 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 08 July 1994
Director
NICOLAS, Eric
Resigned: 09 February 2005
Appointed Date: 05 September 1994
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Mr Claude Laage
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LES MIRABELLES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25,000
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
15 Sep 1994
Company name changed alldemo projects LIMITED\certificate issued on 16/09/94
14 Sep 1994
New secretary appointed;director resigned;new director appointed
14 Sep 1994
Secretary resigned;new director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 1 mitchell lane bristol BS1 6BU
08 Jul 1994
Incorporation

LES MIRABELLES LIMITED Charges

29 September 1994
Fixed and floating charge
Delivered: 4 October 1994
Status: Satisfied on 26 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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