LA CHAUMIERE CATERING AND LEISURE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6SR

Company number SC109159
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address 1C SYDNEY TERRACE, EDINBURGH, MIDLOTHIAN, EH7 6SR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 11 . The most likely internet sites of LA CHAUMIERE CATERING AND LEISURE LIMITED are www.lachaumierecateringandleisure.co.uk, and www.la-chaumiere-catering-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. La Chaumiere Catering and Leisure Limited is a Private Limited Company. The company registration number is SC109159. La Chaumiere Catering and Leisure Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of La Chaumiere Catering and Leisure Limited is 1c Sydney Terrace Edinburgh Midlothian Eh7 6sr. . SAYER, Christopher is a Secretary of the company. RILI, Farid is a Director of the company. TAILEB, Helen Morrison Macdougall is a Director of the company. TAILEB, John Belkacem is a Director of the company. Secretary LOUDON, John Alexander has been resigned. Director MISSELBROOK, Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SAYER, Christopher
Appointed Date: 18 January 1990
Director
RILI, Farid
Appointed Date: 13 August 2000
66 years old
Director
TAILEB, Helen Morrison Macdougall
Appointed Date: 23 January 1991
85 years old
Director
TAILEB, John Belkacem
Appointed Date: 01 November 1996
90 years old

Resigned Directors

Secretary
LOUDON, John Alexander
Resigned: 18 January 1990
Appointed Date: 11 February 1988
Director
MISSELBROOK, Peter
Resigned: 23 January 1991
Appointed Date: 11 February 1988
72 years old

Persons With Significant Control

Mr John Belkacem Taileb
Notified on: 12 August 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Morrison Macdougall Taileb
Notified on: 12 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA CHAUMIERE CATERING AND LEISURE LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 11
23 Mar 2015
Accounts for a dormant company made up to 31 January 2015
19 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 11
...
... and 66 more events
18 Aug 1989
Company name changed eastern assets LIMITED\certificate issued on 21/08/89
17 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1988
Incorporation

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