COQ D' ARGENT LIMITED
Since the company registration one hundred and five 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; Satisfaction of charge 032474590007 in full. The most likely internet sites of COQ D' ARGENT LIMITED are www.coqdargent.co.uk, and www.coq-d-argent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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.Coq D Argent Limited is a Private Limited Company. The company registration number is 03247459. Coq D Argent Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Coq D Argent Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles 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 KISSIN, Joel Neil Mendel has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director RINGENSON, Kai Ole has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Appointed Date: 09 September 1996
Appointed Date: 27 September 1996
94 years old
Appointed Date: 09 September 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
COQ D' ARGENT LIMITED Events
- RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
COQ D' ARGENT LIMITED Charges
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: 1 poultry london, EC2R 8EJ registered at the land registry…
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…
Delivered: 13 July 2015
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Bank PLC as Trustee for Each of the Secured Parties (The Security Agent)
Description: Leasehold land title no NGL842578 please see image for…
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Rooftop restaurant and garden and basement 1 poultry…
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Macleod Mccombe (London) Limited
Description: The interest in a deposit account and all money from time…
Delivered: 27 September 2006
Status: Satisfied on 24 April 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…
Delivered: 21 September 2006
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: L/H northside mezzanine part courtyard south mazzanine and…
Delivered: 23 December 2004
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: Including rooftop restaurant and garden and basement…
Delivered: 22 June 1999
Status: Satisfied on 5 May 2005
Persons entitled: Rathdale Limited
Description: The deposit sum is £31,250.
Delivered: 6 March 1998
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…