DECAF BRIOCHE TWO LTD
LONDON CREARE COMMUNICATIONS LIMITED

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 05848349
Status In Administration
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 37 Sun Street London EC2M 2PL on 8 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 TWO LTD are www.decafbriochetwo.co.uk, and www.decaf-brioche-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Two Ltd is a Private Limited Company. The company registration number is 05848349. Decaf Brioche Two Ltd has been working since 16 June 2006. The present status of the company is In Administration. The registered address of Decaf Brioche Two 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 VAGG, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAVINGTON, James Leeson has been resigned. Director COOPER, Venetia has been resigned. Director CRAIG, Colin Andrew 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 RINYLO, Nicholas Frank has been resigned. Director WOOD, Allan Leigh has been resigned. Director YATES, Mike has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


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: 29 August 2014
Appointed Date: 04 December 2006
Secretary
VAGG, Jacqueline
Resigned: 04 December 2006
Appointed Date: 16 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006
Director
BAVINGTON, James Leeson
Resigned: 18 December 2015
Appointed Date: 19 December 2013
41 years old
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: 16 June 2006
54 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: 16 June 2006
54 years old
Director
ORD, Kevin Barry
Resigned: 03 May 2016
Appointed Date: 04 June 2014
60 years old
Director
RINYLO, Nicholas Frank
Resigned: 03 May 2016
Appointed Date: 19 December 2013
40 years old
Director
WOOD, Allan Leigh
Resigned: 03 May 2016
Appointed Date: 15 August 2011
61 years old
Director
YATES, Mike
Resigned: 18 January 2017
Appointed Date: 01 December 2016
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

DECAF BRIOCHE TWO LTD Events

08 Feb 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 37 Sun Street London EC2M 2PL on 8 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 81 more events
12 Jul 2006
New secretary appointed
04 Jul 2006
Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
16 Jun 2006
Incorporation

DECAF BRIOCHE TWO LTD Charges

1 June 2016
Charge code 0584 8349 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Jonathan Jay
Description: A first legal mortgage over all present and future…
3 May 2016
Charge code 0584 8349 0005
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Creare Group Limited
Description: A first legal mortgage over all present and future…
11 January 2012
Debenture
Delivered: 13 January 2012
Status: Satisfied on 12 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
17 August 2010
Mortgage deed to secure owm liabilities
Delivered: 28 August 2010
Status: Satisfied on 18 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 st johns business park lutterworth leicestershire…
25 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied on 18 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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