CHOICE CARD LIMITED
LONDON THE RESTAURANT CHOICE LIMITED

Hellopages » Greater London » Camden » WC1N 1LE

Company number 07289392
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 40 BERNARD STREET, LONDON, ENGLAND, WC1N 1LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Didix Gifting & Promotions B.V. as a director on 22 February 2017; Appointment of Ms Kirsten Richesson as a director on 22 February 2017; Appointment of Mr Matthew David Howe as a director on 22 February 2017. The most likely internet sites of CHOICE CARD LIMITED are www.choicecard.co.uk, and www.choice-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Card Limited is a Private Limited Company. The company registration number is 07289392. Choice Card Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Choice Card Limited is 40 Bernard Street London England Wc1n 1le. . WAINHOUSE, Michelle Josephine is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. RICHESSON, Kirsten Ellen is a Director of the company. Secretary CUTHBERT, Gerard has been resigned. Director CUTHBERT, Gerard has been resigned. Director GODDARD, Jennifer Margaret has been resigned. Director LEONARD, Simon Saul has been resigned. Director DIDIX GIFTING & PROMOTIONS B.V. has been resigned. Director DIDIX TOPHOLDING B.V. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WAINHOUSE, Michelle Josephine
Appointed Date: 22 February 2017
Director
GURNEY, Patrick Philip
Appointed Date: 22 February 2017
55 years old
Director
HOWE, Matthew David
Appointed Date: 22 February 2017
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 03 August 2015
55 years old
Director
RICHESSON, Kirsten Ellen
Appointed Date: 22 February 2017
56 years old

Resigned Directors

Secretary
CUTHBERT, Gerard
Resigned: 08 April 2014
Appointed Date: 18 June 2010
Director
CUTHBERT, Gerard
Resigned: 08 April 2014
Appointed Date: 18 June 2011
51 years old
Director
GODDARD, Jennifer Margaret
Resigned: 08 April 2014
Appointed Date: 18 June 2010
49 years old
Director
LEONARD, Simon Saul
Resigned: 03 August 2015
Appointed Date: 18 June 2010
47 years old
Director
DIDIX GIFTING & PROMOTIONS B.V.
Resigned: 22 February 2017
Appointed Date: 22 April 2015
Director
DIDIX TOPHOLDING B.V.
Resigned: 22 April 2015
Appointed Date: 08 April 2014

CHOICE CARD LIMITED Events

21 Apr 2017
Termination of appointment of Didix Gifting & Promotions B.V. as a director on 22 February 2017
04 Apr 2017
Appointment of Ms Kirsten Richesson as a director on 22 February 2017
03 Apr 2017
Appointment of Mr Matthew David Howe as a director on 22 February 2017
31 Mar 2017
Appointment of Patrick Gurney as a director on 22 February 2017
31 Mar 2017
Appointment of Michelle Josephine Wainhouse as a secretary on 22 February 2017
...
... and 34 more events
16 Jul 2011
Director's details changed for Jennifer Margaret Cuthbert on 30 April 2011
16 Jul 2011
Appointment of Mr Gerard Cuthbert as a director
16 Jul 2011
Secretary's details changed for Gerard Cuthbert on 31 May 2011
06 May 2011
Registered office address changed from Redbrick Mill 10-16 Mottram Street Stockport Greater Manchester SK1 3PA United Kingdom on 6 May 2011
18 Jun 2010
Incorporation

CHOICE CARD LIMITED Charges

29 August 2014
Charge code 0728 9392 0002
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V as Trustee for Each of the Secured Parties ("the Security Agent")
Description: Contains fixed charge…
1 July 2014
Charge code 0728 9392 0001
Delivered: 3 July 2014
Status: Satisfied on 3 September 2014
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…

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