AMUSE BOUCHE CHAMPAGNE BARS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4JA

Company number 05631462
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 51 PARSONS GREEN LANE, LONDON, ENGLAND, SW6 4JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 107 . The most likely internet sites of AMUSE BOUCHE CHAMPAGNE BARS LTD are www.amusebouchechampagnebars.co.uk, and www.amuse-bouche-champagne-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Amuse Bouche Champagne Bars Ltd is a Private Limited Company. The company registration number is 05631462. Amuse Bouche Champagne Bars Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Amuse Bouche Champagne Bars Ltd is 51 Parsons Green Lane London England Sw6 4ja. The company`s financial liabilities are £268.55k. It is £43.37k against last year. The cash in hand is £2.72k. It is £2.72k against last year. And the total assets are £268.55k, which is £43.37k against last year. COMPTON, Claude James is a Director of the company. MORRIS, James John is a Director of the company. Secretary FOX, Henry Lane has been resigned. Secretary TURK, Nicholas Louis has been resigned. Secretary TURK, Nicky Louis has been resigned. Secretary AMUSE BOUCHE CHAMPAGNE BARS LTD has been resigned. Director ADAMS, Charles James Seymour Lucas has been resigned. Director LANE FOX, Henry has been resigned. Director LANE FOX, Tara has been resigned. Director MORRIS, James John has been resigned. Director TURK, Nicholas Louis has been resigned. The company operates in "Licensed restaurants".


amuse bouche champagne bars Key Finiance

LIABILITIES £268.55k
+19%
CASH £2.72k
TOTAL ASSETS £268.55k
+19%
All Financial Figures

Current Directors

Director
COMPTON, Claude James
Appointed Date: 26 October 2012
41 years old
Director
MORRIS, James John
Appointed Date: 22 October 2010
47 years old

Resigned Directors

Secretary
FOX, Henry Lane
Resigned: 01 November 2009
Appointed Date: 21 November 2005
Secretary
TURK, Nicholas Louis
Resigned: 01 May 2011
Appointed Date: 01 November 2009
Secretary
TURK, Nicky Louis
Resigned: 01 May 2011
Appointed Date: 22 October 2010
Secretary
AMUSE BOUCHE CHAMPAGNE BARS LTD
Resigned: 22 October 2010
Appointed Date: 22 October 2010
Director
ADAMS, Charles James Seymour Lucas
Resigned: 31 December 2010
Appointed Date: 21 November 2005
51 years old
Director
LANE FOX, Henry
Resigned: 12 October 2010
Appointed Date: 21 November 2005
51 years old
Director
LANE FOX, Tara
Resigned: 12 October 2010
Appointed Date: 21 November 2005
48 years old
Director
MORRIS, James John
Resigned: 01 December 2008
Appointed Date: 21 November 2005
47 years old
Director
TURK, Nicholas Louis
Resigned: 29 May 2011
Appointed Date: 01 December 2008
44 years old

Persons With Significant Control

Uprooted Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMUSE BOUCHE CHAMPAGNE BARS LTD Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 107
23 Oct 2015
Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 51 Parsons Green Lane London SW6 4JA on 23 October 2015
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
22 Nov 2007
Registered office changed on 22/11/07 from: flat 4 98 warwick gardens london W14 8PR
14 Sep 2007
Total exemption small company accounts made up to 30 November 2006
02 Aug 2007
Particulars of mortgage/charge
09 Jan 2007
Return made up to 21/11/06; full list of members
21 Nov 2005
Incorporation

AMUSE BOUCHE CHAMPAGNE BARS LTD Charges

31 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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