LES BRASSEURS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 01278018
Status Liquidation
Incorporation Date 21 September 1976
Company Type Private Limited Company
Address C/0 VALENTINE & CO, 5 STIRLING COURT YARD, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of LES BRASSEURS LIMITED are www.lesbrasseurs.co.uk, and www.les-brasseurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Les Brasseurs Limited is a Private Limited Company. The company registration number is 01278018. Les Brasseurs Limited has been working since 21 September 1976. The present status of the company is Liquidation. The registered address of Les Brasseurs Limited is C 0 Valentine Co 5 Stirling Court Yard Borehamwood Hertfordshire Wd6 2fx. . GODWIN, Peter Gordon is a Director of the company. Secretary COOK, Lyn has been resigned. Secretary COOK, Lynda has been resigned. Secretary HEALY, John Andrew has been resigned. Secretary KEEBLE, Nicola has been resigned. Secretary LEE, Rachel Louise has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Secretary PRICE, Norman William Rose has been resigned. Secretary RHODEN, Denise Valerie has been resigned. Secretary SNOWDON, Grenville Christopher has been resigned. Director HEALY, John Andrew has been resigned. Director PRICE, Norman William Rose has been resigned. Director RAMSDEN, Tristan James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GODWIN, Peter Gordon

82 years old

Resigned Directors

Secretary
COOK, Lyn
Resigned: 29 September 1995
Appointed Date: 21 December 1994
Secretary
COOK, Lynda
Resigned: 06 October 1993
Secretary
HEALY, John Andrew
Resigned: 23 June 2016
Appointed Date: 30 November 2005
Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 31 August 1997
Secretary
LEE, Rachel Louise
Resigned: 24 January 1997
Appointed Date: 29 September 1995
Secretary
PB SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 24 July 2000
Secretary
PRICE, Norman William Rose
Resigned: 21 December 1994
Appointed Date: 06 October 1993
Secretary
RHODEN, Denise Valerie
Resigned: 31 August 1997
Appointed Date: 24 January 1997
Secretary
SNOWDON, Grenville Christopher
Resigned: 30 November 2005
Appointed Date: 19 March 2002
Director
HEALY, John Andrew
Resigned: 23 June 2016
Appointed Date: 01 September 2009
76 years old
Director
PRICE, Norman William Rose
Resigned: 21 December 1994
Appointed Date: 04 March 1994
72 years old
Director
RAMSDEN, Tristan James
Resigned: 31 December 2008
Appointed Date: 27 April 2006
54 years old

Persons With Significant Control

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

LES BRASSEURS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Statement of company's objects
05 Jul 2016
Termination of appointment of John Andrew Healy as a secretary on 23 June 2016
05 Jul 2016
Termination of appointment of John Andrew Healy as a director on 23 June 2016
...
... and 95 more events
12 Nov 1987
Return made up to 30/10/87; full list of members
15 Apr 1987
Return made up to 31/12/86; full list of members
18 Feb 1987
Accounts for a small company made up to 31 December 1985
17 Sep 1986
Secretary resigned;new secretary appointed
26 Jan 1979
Particulars of mortgage/charge

LES BRASSEURS LIMITED Charges

2 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1979
Mortgage
Delivered: 26 January 1979
Status: Satisfied on 29 June 2012
Persons entitled: Lloyds Bank LTD
Description: 51, pelham street, london SW7. Title no. 24347.

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