BIBENDUM RESTAURANT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 01971267
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Claude Franck Bosi as a director on 24 January 2017; Statement of capital following an allotment of shares on 24 January 2017 GBP 31,500 . The most likely internet sites of BIBENDUM RESTAURANT LIMITED are www.bibendumrestaurant.co.uk, and www.bibendum-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Bibendum Restaurant Limited is a Private Limited Company. The company registration number is 01971267. Bibendum Restaurant Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Bibendum Restaurant Limited is Michelin House 81 Fulham Road London Sw3 6rd. . GILLONS, Barry is a Secretary of the company. BOSI, Claude Franck is a Director of the company. CONRAN, Terence Orby, Sir is a Director of the company. HAMLYN, Michael Paul Frederick is a Director of the company. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Director CHESTER, Mark has been resigned. Director HAMLYN, Paul Bertrand Wolfgang, Lord has been resigned. Director HARRIS, Matthew Edwin Charles has been resigned. Director HOPKINSON, Simon Charles has been resigned. Director MCFALL, Fiona Mary has been resigned. Director WILLIAMS, Graham has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GILLONS, Barry
Appointed Date: 07 February 2006
Director
BOSI, Claude Franck
Appointed Date: 24 January 2017
53 years old
Director
CONRAN, Terence Orby, Sir

94 years old
Director
HAMLYN, Michael Paul Frederick
Appointed Date: 25 June 2002
70 years old

Resigned Directors

Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 07 February 2006
Director
CHESTER, Mark
Resigned: 02 November 1994
62 years old
Director
HAMLYN, Paul Bertrand Wolfgang, Lord
Resigned: 01 October 2001
99 years old
Director
HARRIS, Matthew Edwin Charles
Resigned: 28 February 2015
Appointed Date: 16 July 2007
60 years old
Director
HOPKINSON, Simon Charles
Resigned: 25 April 2016
71 years old
Director
MCFALL, Fiona Mary
Resigned: 25 February 2016
Appointed Date: 28 August 2007
61 years old
Director
WILLIAMS, Graham
Resigned: 01 November 2005
Appointed Date: 02 November 1994
62 years old

Persons With Significant Control

Sir Terence Orby Conran
Notified on: 3 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Paul Frederick Hamlyn
Notified on: 3 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBENDUM RESTAURANT LIMITED Events

15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Appointment of Mr Claude Franck Bosi as a director on 24 January 2017
30 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 31,500
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 104 more events
04 Jul 1988
Return made up to 23/06/87; full list of members
07 Jun 1988
New director appointed
07 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
03 Sep 1987
Registered office changed on 03/09/87 from: barton court kintbury newbury berkshire RG15 0SA

BIBENDUM RESTAURANT LIMITED Charges

25 January 2011
Rent deposit deed
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Alfred Place Limited and Thirdpart 2003 Limited
Description: The deposit balance, see image for full details.

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