BON SOIREE LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3QN

Company number 04399957
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address THE COURTYARD 116C HIGH STREET, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 3QN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of BON SOIREE LTD are www.bonsoiree.co.uk, and www.bon-soiree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bon Soiree Ltd is a Private Limited Company. The company registration number is 04399957. Bon Soiree Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Bon Soiree Ltd is The Courtyard 116c High Street Northchurch Berkhamsted Hertfordshire Hp4 3qn. The company`s financial liabilities are £43.36k. It is £-49.76k against last year. The cash in hand is £18.24k. It is £-24.43k against last year. And the total assets are £131.17k, which is £-126.97k against last year. FREEMAN, Derek Edward is a Director of the company. Secretary BALDWIN, Emma Elizabeth has been resigned. Secretary FREEMAN, Doreen Hazel has been resigned. Secretary LAWRIE, Ruth Alison has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


bon soiree Key Finiance

LIABILITIES £43.36k
-54%
CASH £18.24k
-58%
TOTAL ASSETS £131.17k
-50%
All Financial Figures

Current Directors

Director
FREEMAN, Derek Edward
Appointed Date: 29 September 2002
64 years old

Resigned Directors

Secretary
BALDWIN, Emma Elizabeth
Resigned: 18 August 2009
Appointed Date: 18 November 2008
Secretary
FREEMAN, Doreen Hazel
Resigned: 08 April 2007
Appointed Date: 30 September 2002
Secretary
LAWRIE, Ruth Alison
Resigned: 18 November 2008
Appointed Date: 09 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 21 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Derek Edward Freeman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BON SOIREE LTD Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 34 more events
16 Nov 2002
New secretary appointed
16 Nov 2002
New director appointed
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Incorporation

BON SOIREE LTD Charges

31 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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