Company number 05552545
Status Liquidation
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 30 March 2016; Liquidators' statement of receipts and payments to 30 March 2015. The most likely internet sites of THE CHAMPAGNE AND OYSTER COMPANY LIMITED are www.thechampagneandoystercompany.co.uk, and www.the-champagne-and-oyster-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Champagne and Oyster Company Limited is a Private Limited Company.
The company registration number is 05552545. The Champagne and Oyster Company Limited has been working since 02 September 2005.
The present status of the company is Liquidation. The registered address of The Champagne and Oyster Company Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. . BRIAN, Adam is a Secretary of the company. BRIAN, Adam is a Director of the company. GERMAN, Roberto Lincoln is a Director of the company. RUIZ, Jonathan Miguel is a Director of the company. Director FORDE, Peter has been resigned. Director HOLLAND, Michael John has been resigned. Director SHENTON, Robert Denys has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
BRIAN, Adam
Appointed Date: 02 September 2005
54 years old
Resigned Directors
Director
FORDE, Peter
Resigned: 16 July 2007
Appointed Date: 09 December 2005
54 years old
THE CHAMPAGNE AND OYSTER COMPANY LIMITED Events
30 Mar 2017
Return of final meeting in a creditors' voluntary winding up
10 May 2016
Liquidators' statement of receipts and payments to 30 March 2016
01 Jun 2015
Liquidators' statement of receipts and payments to 30 March 2015
07 May 2014
Appointment of a voluntary liquidator
14 Apr 2014
Registered office address changed from 139 Kings Road Arches Brighton East Sussex BN1 2FN on 14 April 2014
...
... and 41 more events
14 Feb 2006
New director appointed
22 Dec 2005
Particulars of mortgage/charge
20 Dec 2005
New director appointed
20 Dec 2005
Ad 12/12/05--------- £ si 198@1=198 £ ic 2/200
02 Sep 2005
Incorporation
14 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied
on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Legal charge of licensed premises
Delivered: 10 May 2006
Status: Satisfied
on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Rear of 25 north street brighton east sussex. By way of…
13 December 2005
Legal charge over licensed premises
Delivered: 22 December 2005
Status: Satisfied
on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: 12B meeting house lane brighton by way of fixed charge, the…