BISTRO BISTROT LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 02944263
Status Active - Proposal to Strike off
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY PARK, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Andrew Clayton as a director on 3 August 2016; Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BISTRO BISTROT LIMITED are www.bistrobistrot.co.uk, and www.bistro-bistrot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Bistro Bistrot Limited is a Private Limited Company. The company registration number is 02944263. Bistro Bistrot Limited has been working since 30 June 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Bistro Bistrot Limited is The Old Farmhouse Rossway Park Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SCADE, Thomas Nicholas has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Director ACKERMAN, Royston Kenneth, Dr has been resigned. Director CAHILL, John Patrick has been resigned. Director CLAYTON, Andrew has been resigned. Director HOLMES, Charles Richard has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director SCADE, Thomas Nicholas has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director WESTERBY, David Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 June 1994
Appointed Date: 30 June 1994
Secretary
SCADE, Thomas Nicholas
Resigned: 22 May 2000
Appointed Date: 01 July 1994
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 12 July 2000
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Director
ACKERMAN, Royston Kenneth, Dr
Resigned: 22 May 2000
Appointed Date: 01 July 1994
82 years old
Director
CAHILL, John Patrick
Resigned: 01 February 2001
Appointed Date: 12 July 2000
64 years old
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
HOLMES, Charles Richard
Resigned: 12 April 2002
Appointed Date: 01 February 2001
74 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 12 April 2002
79 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 01 February 2001
78 years old
Director
SCADE, Thomas Nicholas
Resigned: 22 May 2000
Appointed Date: 01 July 1994
76 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 12 July 2000
75 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
64 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 March 2007
81 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 June 1994
Appointed Date: 30 June 1994

Persons With Significant Control

The Restaurant Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISTRO BISTROT LIMITED Events

22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 88 more events
29 Sep 1994
Accounting reference date notified as 31/03
11 Aug 1994
Director resigned
11 Aug 1994
Secretary resigned
11 Aug 1994
Registered office changed on 11/08/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
30 Jun 1994
Incorporation

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