BISTRO OPERATORS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 00750673
Status Liquidation
Incorporation Date 19 February 1963
Company Type Private Limited Company
Address 5 ERIN CLOSE, FULHAM, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 5 Erin Close Fulham London SW6 1BF to 5 Erin Close Fulham London SW6 1BF on 26 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BISTRO OPERATORS LIMITED are www.bistrooperators.co.uk, and www.bistro-operators.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Bistro Operators Limited is a Private Limited Company. The company registration number is 00750673. Bistro Operators Limited has been working since 19 February 1963. The present status of the company is Liquidation. The registered address of Bistro Operators Limited is 5 Erin Close Fulham London Sw6 1bf. . GODWIN, Peter Gordon is a Director of the company. Secretary EDEN, Peter Wilfred, Lord has been resigned. Secretary HEALY, John Andrew has been resigned. Secretary TANSEY, Rosemary Lina has been resigned. Director EDEN, Peter Wilfred, Lord has been resigned. Director HOFFELNER, Swintger Karl Heinz has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GODWIN, Peter Gordon
Appointed Date: 22 May 2006
82 years old

Resigned Directors

Secretary
EDEN, Peter Wilfred, Lord
Resigned: 22 May 2006
Appointed Date: 12 July 1998
Secretary
HEALY, John Andrew
Resigned: 23 June 2016
Appointed Date: 22 May 2006
Secretary
TANSEY, Rosemary Lina
Resigned: 12 July 1998
Director
EDEN, Peter Wilfred, Lord
Resigned: 22 May 2006
104 years old
Director
HOFFELNER, Swintger Karl Heinz
Resigned: 22 May 2006
87 years old

Persons With Significant Control

Mr Peter Gordon Godwin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

BISTRO OPERATORS LIMITED Events

26 Apr 2017
Registered office address changed from 5 Erin Close Fulham London SW6 1BF to 5 Erin Close Fulham London SW6 1BF on 26 April 2017
21 Apr 2017
Statement of affairs with form 4.19
21 Apr 2017
Appointment of a voluntary liquidator
21 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
01 Sep 2016
Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 99 more events
26 Nov 1984
Accounts made up to 31 December 1983
18 Oct 1984
Annual return made up to 31/12/82
05 Jul 1982
Accounts made up to 31 December 1980
30 Apr 1963
Allotment of shares
30 Apr 1963
Allotment of shares

BISTRO OPERATORS LIMITED Charges

19 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2012
Mortgage
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 272/272A brompton road london together…
21 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 272 brompton road london t/n…
25 October 1978
Legal charge
Delivered: 30 October 1978
Status: Satisfied on 24 May 2006
Persons entitled: Lloyds Bank LTD
Description: L/H 43 upper brook st, london W1.
20 October 1978
Legal charge
Delivered: 2 November 1978
Status: Satisfied on 24 May 2006
Persons entitled: Lloyds Bank LTD
Description: L/H 190 kings rd, london SW3 goodwill and the benefit of…
20 October 1978
Legal charge
Delivered: 2 November 1978
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: L/H 68, queensway london W2 goodwill & benefit of all…
20 October 1978
Legal charge
Delivered: 2 November 1978
Status: Satisfied on 24 May 2006
Persons entitled: Lloyds Bank LTD
Description: L/H property 70 new bond st, london W1 goodwill & benefit…
20 October 1978
Legal charge
Delivered: 2 November 1978
Status: Satisfied on 24 May 2006
Persons entitled: Lloyds Bank LTD
Description: L0H 57 st johns wood high st, london NW8 goodwill &…

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