BONNE BOUCHE CATERING LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7JD

Company number 00855497
Status Active
Incorporation Date 29 July 1965
Company Type Private Limited Company
Address UNIT 23 FLEETWAY BUSINESS PARK, 14-16 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registration of charge 008554970038, created on 11 May 2017; Full accounts made up to 30 April 2016; Satisfaction of charge 33 in full. The most likely internet sites of BONNE BOUCHE CATERING LIMITED are www.bonnebouchecatering.co.uk, and www.bonne-bouche-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Bonne Bouche Catering Limited is a Private Limited Company. The company registration number is 00855497. Bonne Bouche Catering Limited has been working since 29 July 1965. The present status of the company is Active. The registered address of Bonne Bouche Catering Limited is Unit 23 Fleetway Business Park 14 16 Wadsworth Road Perivale Middlesex Ub6 7jd. . BILLER, Marcia is a Secretary of the company. BILLER, Marcia is a Director of the company. BILLER, Rolf Ferdinand is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BILLER, Marcia
Director
BILLER, Marcia

79 years old
Director
BILLER, Rolf Ferdinand

83 years old

BONNE BOUCHE CATERING LIMITED Events

12 May 2017
Registration of charge 008554970038, created on 11 May 2017
25 Jan 2017
Full accounts made up to 30 April 2016
08 Oct 2016
Satisfaction of charge 33 in full
08 Oct 2016
Satisfaction of charge 34 in full
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 200,100
  • USD 18,000
...
... and 154 more events
27 Aug 1986
Particulars of mortgage/charge
06 Aug 1986
Full accounts made up to 30 April 1986
06 Aug 1986
Return made up to 30/07/86; full list of members
03 Nov 1966
Company name changed\certificate issued on 03/11/66
29 Jul 1965
Certificate of incorporation

BONNE BOUCHE CATERING LIMITED Charges

11 May 2017
Charge code 0085 5497 0038
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 6…
17 February 2016
Charge code 0085 5497 0037
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. freehold k/a 2 george street, london W10 3QR and 3…
26 July 2013
Charge code 0085 5497 0036
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Legal charge over 270/272 chiswick road, high road, london…
26 July 2013
Charge code 0085 5497 0035
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Deed of security over cash deposit. Notification of…
29 November 2011
Deed of rental assignment
Delivered: 2 December 2011
Status: Satisfied on 8 October 2016
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
29 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 8 October 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 16 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 131 praed street paddington london t/no NGL303690 assigns…
31 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Satisfied on 23 July 2013
Persons entitled: Clydesdale Bank PLC
Description: 129 praed street london t/n NGL303686.
29 September 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 23 14-16 wadsworth road perival…
8 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 272 chiswick high road london.
24 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 16 January 2015
Persons entitled: Nationwide Building Society
Description: F/H land being 13 warwick way, pimlico, city of…
4 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 bute street london.
4 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 bute street london.
20 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 strutton ground london SW1 t/n NGL688151.
3 June 1998
Legal charge and floating charge
Delivered: 5 June 1998
Status: Satisfied on 12 March 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: 1). first legal mortgage over all that f/h land and…
22 February 1995
Legal charge
Delivered: 28 February 1995
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: 106 high rd,putney,london borough of wandsworth; t/no.tgl…
28 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: 61 chapel market,islington,london borough of islington.
4 January 1994
Legal charge
Delivered: 13 January 1994
Status: Satisfied on 21 February 1998
Persons entitled: Barclays Bank PLC
Description: The l/h property:-6 strutton ground,l/b of city of…
5 July 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: 270, high road,chiswick, london, borough of hounslow title…
5 July 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 12 March 2008
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
15 June 1990
Charge over credit balances
Delivered: 19 June 1990
Status: Satisfied on 20 September 2011
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
30 March 1990
Legal charge
Delivered: 4 April 1990
Status: Satisfied on 9 February 1994
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 14 the friary north street guildford.
30 March 1990
Rent deposit deed
Delivered: 3 April 1990
Status: Satisfied on 4 November 2011
Persons entitled: Nonpareil Securities Limited
Description: The sum of £12,500 deposited by the company as security for…
3 July 1989
Legal charge and floating charge
Delivered: 7 July 1989
Status: Satisfied on 20 September 2011
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H land & premises as detailed on form 395 undertaking and…
22 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: L/H land & premises k/a unit 6, 7 oak road, ealing, london…
3 March 1989
Mortgage
Delivered: 8 March 1989
Status: Satisfied on 9 February 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises k/a 270 high road chiswick london W4…
10 June 1988
Mortgage
Delivered: 25 June 1988
Status: Satisfied on 15 May 1992
Persons entitled: Lloyds Bank PLC
Description: 38A tachbrook street and 6 tachbrook court, london SW1 &…
12 January 1988
Legal charge
Delivered: 2 February 1988
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: 178 fulham road royal borough of kensington & chelsea t/n…
30 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied on 12 March 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: 2 thayer street london W1 3 thayer street and 2 george…
21 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 20 September 2011
Persons entitled: Lloyds Bank PLC
Description: FLAT24, stuart hayse and garage space number 36, windsor…
13 February 1986
Mortgage
Delivered: 18 February 1986
Status: Satisfied on 28 January 1988
Persons entitled: Lloyds Bank PLC
Description: 129, praed street, paddington, london W2.
12 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied on 12 March 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: 2 & 3 thayer street and 2 george street london W1 and 4/12…
28 November 1985
Legal charge
Delivered: 3 December 1985
Status: Satisfied on 27 January 2015
Persons entitled: Barclays Bank PLC
Description: 8/10 high street, reigate, surrey title no sy 99828.
10 April 1984
Legal charge
Delivered: 26 April 1984
Status: Satisfied on 4 November 2011
Persons entitled: Barclays Bank PLC
Description: F/H - 2 george st & 3 thayer st london W1 tn 165075.
30 November 1983
Legal charge
Delivered: 5 December 1983
Status: Satisfied on 12 March 2008
Persons entitled: Hambro Life Assurance PLC
Description: 2 thayer street london, W1 title no. 161451 4/12 bute…
10 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 4-12 (even numbers) bute street, kensington, london SW7.
27 February 1980
Second charge
Delivered: 28 February 1980
Status: Satisfied
Persons entitled: Barclays Nominees (George Yard) LTD
Description: 2 thayer street, london w 1 title no 161451.
7 September 1979
Legal charge
Delivered: 8 September 1979
Status: Satisfied on 9 February 1994
Persons entitled: Lloyds Bank PLC
Description: 178 fulham road SW10 in the royal borough of kensington &…

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