LA RASCASSE LIMITED
BECKENHAM CHATEAU D'IF LIMITED

Hellopages » Greater London » Bromley » BR3 1AW

Company number 02675221
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 59-63 HIGH STREET, BECKENHAM, KENT, BR3 1AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 996 . The most likely internet sites of LA RASCASSE LIMITED are www.larascasse.co.uk, and www.la-rascasse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. La Rascasse Limited is a Private Limited Company. The company registration number is 02675221. La Rascasse Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of La Rascasse Limited is 59 63 High Street Beckenham Kent Br3 1aw. The company`s financial liabilities are £254.22k. It is £-0.44k against last year. The cash in hand is £4.94k. It is £-13.04k against last year. And the total assets are £22.9k, which is £-17.5k against last year. LODDO, Catherine Denise is a Secretary of the company. LODDO, Bernard is a Director of the company. LODDO, Catherine Denise is a Director of the company. Secretary BEHBEHNAIR, Jaafar has been resigned. Secretary CODDO, Bernard Andre Guy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEHBEHNAIR, Jaafar has been resigned. Director CODDO, Bernard Andre Guy has been resigned. Director LODDO, Catherine Denise has been resigned. Director LODDO, Gillian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


la rascasse Key Finiance

LIABILITIES £254.22k
-1%
CASH £4.94k
-73%
TOTAL ASSETS £22.9k
-44%
All Financial Figures

Current Directors

Secretary
LODDO, Catherine Denise
Appointed Date: 29 October 1993
Director
LODDO, Bernard
Appointed Date: 15 October 1998
74 years old
Director
LODDO, Catherine Denise
Appointed Date: 29 October 1993
60 years old

Resigned Directors

Secretary
BEHBEHNAIR, Jaafar
Resigned: 16 December 1994
Appointed Date: 13 March 1992
Secretary
CODDO, Bernard Andre Guy
Resigned: 13 March 1992
Appointed Date: 06 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1992
Appointed Date: 02 January 1992
Director
BEHBEHNAIR, Jaafar
Resigned: 15 October 1998
Appointed Date: 13 March 1992
74 years old
Director
CODDO, Bernard Andre Guy
Resigned: 13 March 1992
Appointed Date: 06 January 1992
74 years old
Director
LODDO, Catherine Denise
Resigned: 29 October 1993
Appointed Date: 06 January 1992
60 years old
Director
LODDO, Gillian
Resigned: 10 December 1993
Appointed Date: 12 May 1992
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr Bernard Loddo
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Denise Loddo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA RASCASSE LIMITED Events

02 Mar 2017
Confirmation statement made on 6 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 996
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 996
...
... and 75 more events
20 Jun 1992
New director appointed
09 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Incorporation

LA RASCASSE LIMITED Charges

20 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 59,61 & 63 high street beckenham t/n SGL587006. With…
5 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 13 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 59-63 high street beckenham kent all goodwill all plant and…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 20 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Legal mortgage
Delivered: 5 December 1998
Status: Satisfied on 18 May 2004
Persons entitled: Midland Bank PLC
Description: 59 61 63 and 63A high street beckenham kent (freehold)…
31 January 1997
Legal mortgage
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 59 61 63 & 63A high street beckenham kent with…
4 July 1996
Legal mortgage
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59/61 high street kent. See the mortgage charge document…
4 July 1996
Legal mortgage
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 63 high street beckenham kent. See the mortgage charge…
25 November 1993
Fixed and floating charge
Delivered: 4 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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