LE BOUCHON HOTEL LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LL

Company number 07768091
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address VICTORIA HOUSE, 88 THE CAUSEWAY, MALDON, ESSEX, CM9 4LL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 110 . The most likely internet sites of LE BOUCHON HOTEL LIMITED are www.lebouchonhotel.co.uk, and www.le-bouchon-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Le Bouchon Hotel Limited is a Private Limited Company. The company registration number is 07768091. Le Bouchon Hotel Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Le Bouchon Hotel Limited is Victoria House 88 The Causeway Maldon Essex Cm9 4ll. . KIERNAN, John William is a Director of the company. KIERNAN, Susan is a Director of the company. LOVEDAY, Stephen John is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KIERNAN, John William
Appointed Date: 09 September 2011
81 years old
Director
KIERNAN, Susan
Appointed Date: 09 September 2011
76 years old
Director
LOVEDAY, Stephen John
Appointed Date: 09 September 2011
59 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 09 September 2011
Appointed Date: 09 September 2011
94 years old

Persons With Significant Control

J.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LE BOUCHON HOTEL LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 110
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 8 more events
07 Oct 2011
Appointment of John William Kiernan as a director
06 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
03 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011
Termination of appointment of Barbara Kahan as a director
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LE BOUCHON HOTEL LIMITED Charges

3 September 2014
Charge code 0776 8091 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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