BAGUETTE CAFE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5JE
Company number 07195363
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 16 BROMLEY ROAD, BECKENHAM, KENT, BR3 5JE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 071953630001, created on 18 March 2016. The most likely internet sites of BAGUETTE CAFE LIMITED are www.baguettecafe.co.uk, and www.baguette-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Baguette Cafe Limited is a Private Limited Company. The company registration number is 07195363. Baguette Cafe Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Baguette Cafe Limited is 16 Bromley Road Beckenham Kent Br3 5je. . CINAR, Tayyar is a Secretary of the company. CINAR, Tayyar is a Director of the company. Secretary CINAR, Tayyar has been resigned. Director ARIK, Mehmet has been resigned. Director CINAR, Tayfun has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CINAR, Tayyar
Appointed Date: 19 March 2010
Director
CINAR, Tayyar
Appointed Date: 17 October 2014
50 years old

Resigned Directors

Secretary
CINAR, Tayyar
Resigned: 01 October 2010
Appointed Date: 01 October 2010
Director
ARIK, Mehmet
Resigned: 17 October 2014
Appointed Date: 03 January 2013
37 years old
Director
CINAR, Tayfun
Resigned: 03 January 2013
Appointed Date: 20 March 2010
51 years old
Director
HOLDER, Michael
Resigned: 20 March 2010
Appointed Date: 19 March 2010
64 years old

Persons With Significant Control

Mr Tayyar Cinar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGUETTE CAFE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Registration of charge 071953630001, created on 18 March 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
11 Oct 2010
Appointment of Mr Tayyar Cinar as a secretary
13 Apr 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 13 April 2010
13 Apr 2010
Termination of appointment of Michael Holder as a director
13 Apr 2010
Appointment of Tayfun Cinar as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAGUETTE CAFE LIMITED Charges

18 March 2016
Charge code 0719 5363 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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