Company number 02870560
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address LA BAGUETTE SHOP, 31 HIGH STREET, NEWHAVEN, EAST SUSSEX, BN9 9PD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LA BAGUETTE SHOP LIMITED are www.labaguetteshop.co.uk, and www.la-baguette-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. La Baguette Shop Limited is a Private Limited Company.
The company registration number is 02870560. La Baguette Shop Limited has been working since 10 November 1993.
The present status of the company is Active. The registered address of La Baguette Shop Limited is La Baguette Shop 31 High Street Newhaven East Sussex Bn9 9pd. . SOUTHGATE, Anita Louise is a Secretary of the company. SOUTHGATE, Graham Mark is a Director of the company. Secretary ARDAGH, Sally Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, Jennifer Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 10 November 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1993
Appointed Date: 10 November 1993
Persons With Significant Control
Mr Graham Mark Southgate
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
LA BAGUETTE SHOP LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
17 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
18 Jan 1994
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1993
Company name changed battlecity LIMITED\certificate issued on 16/12/93
01 Dec 1993
Registered office changed on 01/12/93 from: 174-180 old street classic house london EC1V 9BP