REPERTOIRE CULINAIRE LIMITED
HACKNEY

Hellopages » Greater London » Hackney » E8 4QS

Company number 01608976
Status Active
Incorporation Date 21 January 1982
Company Type Private Limited Company
Address ION HOUSE, SHEEP LANE, HACKNEY, LONDON, E8 4QS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Antoine D'espous on 24 October 2016. The most likely internet sites of REPERTOIRE CULINAIRE LIMITED are www.repertoireculinaire.co.uk, and www.repertoire-culinaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repertoire Culinaire Limited is a Private Limited Company. The company registration number is 01608976. Repertoire Culinaire Limited has been working since 21 January 1982. The present status of the company is Active. The registered address of Repertoire Culinaire Limited is Ion House Sheep Lane Hackney London E8 4qs. . DUHAMEL, Sophie is a Secretary of the company. D'ESPOUS, Antoine is a Director of the company. D`ESPOUS, Edouard is a Director of the company. Secretary BRUNO, Maria Josephine has been resigned. Secretary MADEC, Isabelle has been resigned. Secretary PAINE, Stephen has been resigned. Director BRUNO, Pierre Francois has been resigned. Director CERISOLA, Eulogio has been resigned. Director CLAVEL, Thierry has been resigned. Director DESPOUS, Antoine has been resigned. Director PAINE, Katherine has been resigned. Director PAINE, Roger David has been resigned. Director PAINE, Stephen has been resigned. Director RENAUDAT, Christophe has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
DUHAMEL, Sophie
Appointed Date: 08 August 2000
Director
D'ESPOUS, Antoine
Appointed Date: 22 November 2001
78 years old
Director
D`ESPOUS, Edouard
Appointed Date: 26 March 2004
48 years old

Resigned Directors

Secretary
BRUNO, Maria Josephine
Resigned: 19 May 1992
Secretary
MADEC, Isabelle
Resigned: 08 August 2000
Appointed Date: 08 November 1999
Secretary
PAINE, Stephen
Resigned: 08 November 1999
Appointed Date: 19 May 1992
Director
BRUNO, Pierre Francois
Resigned: 19 May 1992
75 years old
Director
CERISOLA, Eulogio
Resigned: 30 April 1992
97 years old
Director
CLAVEL, Thierry
Resigned: 22 November 2001
Appointed Date: 23 May 2000
79 years old
Director
DESPOUS, Antoine
Resigned: 23 May 2000
Appointed Date: 08 November 1999
66 years old
Director
PAINE, Katherine
Resigned: 08 November 1999
Appointed Date: 19 May 1992
70 years old
Director
PAINE, Roger David
Resigned: 31 October 1995
Appointed Date: 19 May 1992
62 years old
Director
PAINE, Stephen
Resigned: 08 November 1999
Appointed Date: 19 May 1992
64 years old
Director
RENAUDAT, Christophe
Resigned: 23 May 2000
Appointed Date: 08 November 1999
66 years old

Persons With Significant Control

Antoine D'Espous
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

REPERTOIRE CULINAIRE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 24 October 2016 with updates
21 Dec 2016
Director's details changed for Antoine D'espous on 24 October 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 105 more events
10 Nov 1986
Full accounts made up to 31 May 1986
16 Sep 1986
Full accounts made up to 31 May 1985
16 Sep 1986
Return made up to 02/09/86; full list of members
16 Sep 1986
Secretary resigned;new secretary appointed
21 Jan 1982
Certificate of incorporation

REPERTOIRE CULINAIRE LIMITED Charges

3 November 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a ion…
10 February 1987
Debenture
Delivered: 17 February 1987
Status: Satisfied on 20 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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