ALCAZAR (FRANCE) LIMITED
MIRRORCHANCE LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 03417704
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 034177040003. The most likely internet sites of ALCAZAR (FRANCE) LIMITED are www.alcazarfrance.co.uk, and www.alcazar-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcazar France Limited is a Private Limited Company. The company registration number is 03417704. Alcazar France Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Alcazar France Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 03 September 1997
68 years old
Director
LOEWI, David Michael
Appointed Date: 12 September 2006
66 years old

Resigned Directors

Secretary
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 12 September 2006
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 03 September 1997
Secretary
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 January 2009
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 14 September 2006
Appointed Date: 30 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 11 August 1997
Director
BELLAMY, Adam John Gordon
Resigned: 31 December 2008
Appointed Date: 05 February 2007
56 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 14 September 2006
Appointed Date: 03 September 1997
94 years old
Director
LOEWI, David Michael
Resigned: 15 August 2003
Appointed Date: 03 November 1998
66 years old
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Cgl Restaurant Holdings Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

ALCAZAR (FRANCE) LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
20 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
All of the property or undertaking has been released from charge 034177040003
26 Oct 2016
Satisfaction of charge 034177040002 in full
21 Oct 2016
Registration of charge 034177040005, created on 12 October 2016
...
... and 71 more events
15 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1997
Incorporation

ALCAZAR (FRANCE) LIMITED Charges

12 October 2016
Charge code 0341 7704 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Contains fixed charge…
12 October 2016
Charge code 0341 7704 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
19 April 2013
Charge code 0341 7704 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0341 7704 0002
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged property as defined in the debenture the…
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 15 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALCAUROB JOINERY & SHOPFITTING LTD ALCAZABA GROUP LIMITED ALCAZAR (PARIS) LIMITED ALCAZAR BREWING COMPANY LIMITED ALCAZAR CONSULTING LTD ALCAZAR COURT MANAGEMENT COMPANY LIMITED ALCAZAR ENERGY LIMITED