LE BISTRO CATERING LIMITED
EDINBURGH MCAREAVEY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC105146
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address 3-5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Eleni Savva as a director on 30 November 2016; Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of LE BISTRO CATERING LIMITED are www.lebistrocatering.co.uk, and www.le-bistro-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Le Bistro Catering Limited is a Private Limited Company. The company registration number is SC105146. Le Bistro Catering Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Le Bistro Catering Limited is 3 5 Melville Street Edinburgh Eh3 7pe. . ELIANCE RESTAURANTS LIMITED is a Secretary of the company. SAVVA, Eleni is a Director of the company. ELIANCE RESTAURANTS LIMITED is a Director of the company. ELIOR UK HOLDINGS LIMITED is a Director of the company. Secretary BREEZE PATERSON & CHAPMAN has been resigned. Secretary MCAREAVEY, John Owen has been resigned. Secretary MILNE, Grigor Lewis has been resigned. Secretary TAHIR, Sarah has been resigned. Director AUDIS, Michael Franklin has been resigned. Director BLACK, Mary Caroline has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director FOSTER, Philip Joseph has been resigned. Director LEFEBVRE, Pascal has been resigned. Director MCAREAVEY, Elizabeth Jane has been resigned. Director MILLER, Sarah has been resigned. Director MORISON, Lawrence Scott has been resigned. Director ODAM, Douglas John has been resigned. Director ROE, Catherine Margaret has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ELIANCE RESTAURANTS LIMITED
Appointed Date: 15 October 2004
Director
SAVVA, Eleni
Appointed Date: 30 November 2016
53 years old
Director
ELIANCE RESTAURANTS LIMITED
Appointed Date: 15 October 2004
Director
ELIOR UK HOLDINGS LIMITED
Appointed Date: 15 October 2004

Resigned Directors

Secretary
BREEZE PATERSON & CHAPMAN
Resigned: 31 July 1997
Secretary
MCAREAVEY, John Owen
Resigned: 02 March 2001
Appointed Date: 31 December 1995
Secretary
MILNE, Grigor Lewis
Resigned: 15 October 2004
Appointed Date: 01 May 2002
Secretary
TAHIR, Sarah
Resigned: 01 May 2002
Appointed Date: 02 March 2001
Director
AUDIS, Michael Franklin
Resigned: 31 December 2010
Appointed Date: 21 December 2009
72 years old
Director
BLACK, Mary Caroline
Resigned: 01 October 2004
Appointed Date: 02 March 2001
70 years old
Director
BOSTON, Nicholas Ian
Resigned: 30 November 2016
Appointed Date: 25 March 2011
66 years old
Director
FOSTER, Philip Joseph
Resigned: 25 March 2011
Appointed Date: 31 December 2010
59 years old
Director
LEFEBVRE, Pascal
Resigned: 27 July 2009
Appointed Date: 08 April 2008
65 years old
Director
MCAREAVEY, Elizabeth Jane
Resigned: 14 August 2001
63 years old
Director
MILLER, Sarah
Resigned: 01 January 2001
Appointed Date: 01 October 1999
59 years old
Director
MORISON, Lawrence Scott
Resigned: 01 October 2004
Appointed Date: 02 March 2001
74 years old
Director
ODAM, Douglas John
Resigned: 07 April 2008
Appointed Date: 15 October 2004
75 years old
Director
ROE, Catherine Margaret
Resigned: 21 December 2009
Appointed Date: 27 July 2009
65 years old
Director
WILSON, James Donald Gilmour
Resigned: 08 April 2008
Appointed Date: 02 March 2001
63 years old

Persons With Significant Control

Azure Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LE BISTRO CATERING LIMITED Events

01 Dec 2016
Appointment of Eleni Savva as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 60,000
...
... and 132 more events
28 Jul 1987
Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1987
Registered office changed on 24/07/87 from: 24 castle street edinburgh EH2 3HT
10 Jun 1987
Certificate of Incorporation

LE BISTRO CATERING LIMITED Charges

23 May 1995
Bond & floating charge
Delivered: 8 June 1995
Status: Satisfied on 29 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 August 1987
Bond & floating charge
Delivered: 18 August 1987
Status: Satisfied on 2 February 1995
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LE BISTRO (THURSO) LIMITED LE BISTRO A VIN LIMITED LE BISTRO HORNSEY LTD LE BISTROT DE MICHEL LTD LE BISTROT LIMITED LE BISTROT PIERRE LIMITED LE BISTROT RAPIDE UK LTD