ELEGANT CUISINE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05061679
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of ELEGANT CUISINE LIMITED are www.elegantcuisine.co.uk, and www.elegant-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Cuisine Limited is a Private Limited Company. The company registration number is 05061679. Elegant Cuisine Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Elegant Cuisine Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . ASHTON, Emma is a Secretary of the company. CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. ASHTON, Michael Kevin is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARTON, Steven Jeffrey has been resigned. Director GRIBBEN, Ian Stuart has been resigned. Director TREVERS, Caroline Mary Stratford has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
ASHTON, Emma
Appointed Date: 16 February 2016
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011
Director
ASHTON, Michael Kevin
Appointed Date: 04 October 2004
64 years old

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 17 July 2004
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 05 April 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
BARTON, Steven Jeffrey
Resigned: 04 March 2011
Appointed Date: 01 April 2005
50 years old
Director
GRIBBEN, Ian Stuart
Resigned: 30 November 2012
Appointed Date: 01 April 2011
50 years old
Director
TREVERS, Caroline Mary Stratford
Resigned: 04 March 2012
Appointed Date: 09 March 2007
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Michael Kevin Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ELEGANT CUISINE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
18 Feb 2016
Appointment of Mrs Emma Ashton as a secretary on 16 February 2016
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
02 Aug 2004
Secretary resigned
02 Aug 2004
Registered office changed on 02/08/04 from: millets farm centre kingston road abingdon OX13 5HB
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
03 Mar 2004
Incorporation

ELEGANT CUISINE LIMITED Charges

6 July 2007
Mortgage
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The orchard country hotel rousden lyme regis t/no dn…
8 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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