LE BISTROT PIERRE LIMITED
NOTTINGHAM SUNDAY AFTERNOON LIMITED

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Company number 03496444
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address MILTON CHAMBERS, 19 MILTON STREET, NOTTINGHAM, NG1 3EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Robert Michael Beacham on 6 December 2016. The most likely internet sites of LE BISTROT PIERRE LIMITED are www.lebistrotpierre.co.uk, and www.le-bistrot-pierre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Le Bistrot Pierre Limited is a Private Limited Company. The company registration number is 03496444. Le Bistrot Pierre Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Le Bistrot Pierre Limited is Milton Chambers 19 Milton Street Nottingham Ng1 3eu. . BEACHAM, Robert Michael is a Secretary of the company. BAKER, Frances Chloe is a Director of the company. BEACHAM, Robert Michael is a Director of the company. WHITEHEAD, John Henry Thomas is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director FOWLE, Adam has been resigned. Director MOSS, Ronald Allen has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEACHAM, Robert Michael
Appointed Date: 21 January 1998
Director
BAKER, Frances Chloe
Appointed Date: 18 December 2008
62 years old
Director
BEACHAM, Robert Michael
Appointed Date: 21 January 1998
58 years old
Director
WHITEHEAD, John Henry Thomas
Appointed Date: 21 January 1998
57 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
FOWLE, Adam
Resigned: 18 December 2015
Appointed Date: 18 December 2012
66 years old
Director
MOSS, Ronald Allen
Resigned: 18 December 2015
Appointed Date: 01 June 2010
77 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Beacham Whitehead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LE BISTROT PIERRE LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Dec 2016
Full accounts made up to 30 June 2016
07 Dec 2016
Director's details changed for Mr Robert Michael Beacham on 6 December 2016
07 Dec 2016
Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016
15 Feb 2016
Satisfaction of charge 034964440016 in full
...
... and 100 more events
27 Jan 1998
Secretary resigned
27 Jan 1998
New secretary appointed;new director appointed
27 Jan 1998
New director appointed
27 Jan 1998
Registered office changed on 27/01/98 from: wharf lodge 112 mansfield road derby DE1 3RA
21 Jan 1998
Incorporation

LE BISTROT PIERRE LIMITED Charges

18 December 2015
Charge code 0349 6444 0017
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC (Registered in England and Wales with Number 00929027)
Description: The property known as unit 8, the old brewery quarter CF10…
30 July 2015
Charge code 0349 6444 0016
Delivered: 1 August 2015
Status: Satisfied on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property at basement ground and forst floor of 4…
15 June 2015
Charge code 0349 6444 0015
Delivered: 16 June 2015
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in units 1 and…
6 November 2013
Charge code 0349 6444 0014
Delivered: 7 November 2013
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 13, 15 & 17…
4 September 2013
Charge code 0349 6444 0013
Delivered: 12 September 2013
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Catering unit 3, 4 and 5 and boardroom, ground floor, new…
15 February 2012
Legal charge
Delivered: 17 February 2012
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Ground and first floor, 8-10 millstone lane, leicester by…
7 July 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 29 May 2015
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
Legal charge
Delivered: 24 June 2011
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Basement,ground and first floors the crescent hotel brook…
22 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: First floor town centre house, cheltenham crescent…
21 September 2010
Legal charge
Delivered: 23 September 2010
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 8 victoria buildings london road stockton heath t/no…
24 February 2010
Rent deposit deed
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: The Town Centre House Property Partnership
Description: All sums secured under the terms of a rent deposit deed.
19 January 2009
Legal charge over licensed premises
Delivered: 20 January 2009
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 13117 milton street nottinghamby…
15 January 2009
Legal charge over licensed premises
Delivered: 21 January 2009
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Swans nest restaurant and bar swans nest hotel swans nest…
15 January 2009
Legal charge over licensed premises
Delivered: 20 January 2009
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 2 (upper land) and unit 3, 835 eccleshall rd…
8 December 2006
Legal charge over licensed premises
Delivered: 13 December 2006
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: 28 park street, royal priors, leamington spa, by way of…
22 January 2001
Mortgage debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1998
Debenture
Delivered: 18 February 1998
Status: Satisfied on 1 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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