BELLE EPOQUE PATISSERIE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04472626
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 100 . The most likely internet sites of BELLE EPOQUE PATISSERIE LIMITED are www.belleepoquepatisserie.co.uk, and www.belle-epoque-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Belle Epoque Patisserie Limited is a Private Limited Company. The company registration number is 04472626. Belle Epoque Patisserie Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Belle Epoque Patisserie Limited is 1 Kings Avenue London United Kingdom N21 3na. . ROUSSEAU, Hulya is a Secretary of the company. ROUSSEAU, Eric is a Director of the company. ROUSSEAU, Hulya is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
ROUSSEAU, Hulya
Appointed Date: 28 June 2002
Director
ROUSSEAU, Eric
Appointed Date: 28 June 2002
53 years old
Director
ROUSSEAU, Hulya
Appointed Date: 06 March 2012
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

BELLE EPOQUE PATISSERIE LIMITED Events

06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • GBP 100
29 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 29/07/2015 as it was not properly delivered
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
18 Jul 2002
New secretary appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
09 Jul 2002
Registered office changed on 09/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW
28 Jun 2002
Incorporation

BELLE EPOQUE PATISSERIE LIMITED Charges

3 August 2012
Rent deposit deed
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Omaha Nominees (A) Limited and Omaha Nominees (B) Limited
Description: All the monies standing to the credit of the account see…
10 October 2002
Mortgage debenture
Delivered: 16 October 2002
Status: Satisfied on 14 November 2009
Persons entitled: Ubs Warburg Enterprise Fund Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BELLE EPOQUE CHARTERS LTD BELLE EPOQUE LIMITED BELLE ESTATES LIMITED BELLE ET BIEN LIMITED BELLE ETOILE LIMITED BELLE EVENINGWEAR LIMITED BELLE EVENTS & EXHIBITIONS LIMITED