RETRO BISTROT LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7XG

Company number 06551080
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address EPPING HOUSE, 55 RUSSELL STREET, READING, BERKSHIRE, RG1 7XG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Previous accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RETRO BISTROT LIMITED are www.retrobistrot.co.uk, and www.retro-bistrot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Retro Bistrot Limited is a Private Limited Company. The company registration number is 06551080. Retro Bistrot Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Retro Bistrot Limited is Epping House 55 Russell Street Reading Berkshire Rg1 7xg. . GERBEAU, Susanne Helen is a Secretary of the company. GERBEAU, Vincent is a Director of the company. SOUTHERN, Michael Robert John is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GERBEAU, Susanne Helen
Appointed Date: 01 April 2008
Director
GERBEAU, Vincent
Appointed Date: 01 April 2008
57 years old
Director
SOUTHERN, Michael Robert John
Appointed Date: 01 April 2008
79 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Vincent Gerbeau
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Helen Gerbeau
Notified on: 1 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRO BISTROT LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
07 Apr 2008
Director appointed michael robert john southern
07 Apr 2008
Director appointed vincent gerbeau
02 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
02 Apr 2008
Appointment terminated director instant companies LIMITED
01 Apr 2008
Incorporation

RETRO BISTROT LIMITED Charges

24 June 2008
Rent deposit deed
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Woodlands Green Limited
Description: The rent deposit of £6,500 together with accrued interest…
24 June 2008
Rent deposit deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Woodlands Green Limited
Description: Rent deposit of £6,500.00 re: lease of 114-116 high street…

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