DECAF BRIOCHE FIVE LTD
LONDON CREARE COMMUNICATIONS (HOLDINGS) LIMITED HAMSARD 3248 LIMITED

Hellopages » Greater London » Hackney » EC2M 2PL
Company number 07612664
Status In Administration
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to 37 Sun Street London EC2M 2PL on 9 February 2017; Appointment of an administrator; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 . The most likely internet sites of DECAF BRIOCHE FIVE LTD are www.decafbriochefive.co.uk, and www.decaf-brioche-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decaf Brioche Five Ltd is a Private Limited Company. The company registration number is 07612664. Decaf Brioche Five Ltd has been working since 21 April 2011. The present status of the company is In Administration. The registered address of Decaf Brioche Five Ltd is 37 Sun Street London Ec2m 2pl. . JAY, Jonathan is a Director of the company. Secretary COOPER, Venetia has been resigned. Secretary MCKINLAY, Michael Felix has been resigned. Secretary MCKINLAY, Michael Felix has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director COOPER, Venetia has been resigned. Director CRAIG, Colin Andrew has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DALLI, Dominic Stefan has been resigned. Director DARNELL, Tom has been resigned. Director JAY, Jonathan has been resigned. Director MCKINLAY, Michael Felix has been resigned. Director ORD, Kevin Barry has been resigned. Director OWEN, Matthew Alexander has been resigned. Director RINYLO, Nicholas Frank has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Director WOOD, Allan Leigh has been resigned. Director YATES, Mike has been resigned. Director ZAFAR, Rizvan Ali has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAY, Jonathan
Appointed Date: 18 January 2017
54 years old

Resigned Directors

Secretary
COOPER, Venetia
Resigned: 03 May 2016
Appointed Date: 29 August 2014
Secretary
MCKINLAY, Michael Felix
Resigned: 23 June 2011
Appointed Date: 23 June 2011
Secretary
MCKINLAY, Michael Felix
Resigned: 29 August 2014
Appointed Date: 21 June 2011
Secretary
SSH SECRETARIES LIMITED
Resigned: 21 June 2011
Appointed Date: 21 April 2011
Director
COOPER, Venetia
Resigned: 03 May 2016
Appointed Date: 01 July 2014
51 years old
Director
CRAIG, Colin Andrew
Resigned: 29 August 2014
Appointed Date: 21 June 2011
54 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 21 June 2011
Appointed Date: 21 April 2011
68 years old
Director
DALLI, Dominic Stefan
Resigned: 26 July 2012
Appointed Date: 15 August 2011
53 years old
Director
DARNELL, Tom
Resigned: 03 May 2016
Appointed Date: 29 August 2014
45 years old
Director
JAY, Jonathan
Resigned: 01 December 2016
Appointed Date: 03 May 2016
54 years old
Director
MCKINLAY, Michael Felix
Resigned: 29 August 2014
Appointed Date: 21 June 2011
54 years old
Director
ORD, Kevin Barry
Resigned: 03 May 2016
Appointed Date: 19 December 2013
60 years old
Director
OWEN, Matthew Alexander
Resigned: 16 July 2015
Appointed Date: 15 August 2011
53 years old
Director
RINYLO, Nicholas Frank
Resigned: 03 May 2016
Appointed Date: 01 November 2015
40 years old
Director
WHITTLE, Kevin Richardson
Resigned: 03 May 2016
Appointed Date: 26 July 2012
61 years old
Director
WOOD, Allan Leigh
Resigned: 03 May 2016
Appointed Date: 15 August 2011
62 years old
Director
YATES, Mike
Resigned: 18 January 2017
Appointed Date: 01 December 2016
63 years old
Director
ZAFAR, Rizvan Ali
Resigned: 09 July 2014
Appointed Date: 15 December 2011
56 years old
Director
SSH DIRECTORS LIMITED
Resigned: 21 June 2011
Appointed Date: 21 April 2011

DECAF BRIOCHE FIVE LTD Events

09 Feb 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to 37 Sun Street London EC2M 2PL on 9 February 2017
06 Feb 2017
Appointment of an administrator
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
19 Jan 2017
Termination of appointment of Mike Yates as a director on 18 January 2017
19 Jan 2017
Appointment of Mr Jonathan Jay as a director on 18 January 2017
...
... and 68 more events
23 Jun 2011
Termination of appointment of Peter Crossley as a director
23 Jun 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
23 Jun 2011
Appointment of Mr Michael Felix Mckinlay as a director
23 Jun 2011
Appointment of Mr Colin Andrew Craig as a director
21 Apr 2011
Incorporation

DECAF BRIOCHE FIVE LTD Charges

3 May 2016
Charge code 0761 2664 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Creare Group Limited
Description: A first legal mortgage over all present and future…
15 August 2011
Composite guarantee and debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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