BLANC BRASSERIES LIMITED
TEDDINGTON DUSK HOUSE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8JD

Company number 04782459
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 106-108 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registration of charge 047824590028, created on 27 March 2017; Full accounts made up to 3 July 2016; Termination of appointment of Rory Marthinusen as a director on 4 December 2016. The most likely internet sites of BLANC BRASSERIES LIMITED are www.blancbrasseries.co.uk, and www.blanc-brasseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brentford Rail Station is 4.3 miles; to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blanc Brasseries Limited is a Private Limited Company. The company registration number is 04782459. Blanc Brasseries Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Blanc Brasseries Limited is 106 108 High Street Teddington Middlesex Tw11 8jd. . PRIEST, Mark Anthony is a Secretary of the company. BLANC, Raymond Rene Alfred is a Director of the company. BROWN, Jeremy is a Director of the company. COURY, Kathryn is a Director of the company. DERRY, Mark is a Director of the company. FRETWELL, Clive Andrew is a Director of the company. MELVIN, Helen Louise is a Director of the company. Secretary BROWN, Jeremy has been resigned. Secretary CRAIG, Robert Harvey has been resigned. Secretary HALL, Norman Ronald has been resigned. Secretary MELVIN, Helen Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GLYN, Ian Robert Howard has been resigned. Director HALL, Norman Ronald has been resigned. Director LEDERER, John David has been resigned. Director MALLON, Michael Kieran has been resigned. Director MARTHINUSEN, Rory has been resigned. Director MELVIN, Helen Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PRIEST, Mark Anthony
Appointed Date: 13 June 2013
Director
BLANC, Raymond Rene Alfred
Appointed Date: 17 June 2003
76 years old
Director
BROWN, Jeremy
Appointed Date: 04 March 2013
59 years old
Director
COURY, Kathryn
Appointed Date: 04 March 2013
60 years old
Director
DERRY, Mark
Appointed Date: 13 June 2003
65 years old
Director
FRETWELL, Clive Andrew
Appointed Date: 17 June 2003
64 years old
Director
MELVIN, Helen Louise
Appointed Date: 01 October 2011
57 years old

Resigned Directors

Secretary
BROWN, Jeremy
Resigned: 26 October 2011
Appointed Date: 01 October 2011
Secretary
CRAIG, Robert Harvey
Resigned: 31 December 2007
Appointed Date: 13 June 2003
Secretary
HALL, Norman Ronald
Resigned: 30 September 2011
Appointed Date: 01 January 2008
Secretary
MELVIN, Helen Louise
Resigned: 13 June 2013
Appointed Date: 26 October 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 30 May 2003
Director
GLYN, Ian Robert Howard
Resigned: 14 September 2016
Appointed Date: 13 June 2003
74 years old
Director
HALL, Norman Ronald
Resigned: 30 September 2011
Appointed Date: 23 October 2007
68 years old
Director
LEDERER, John David
Resigned: 18 November 2013
Appointed Date: 27 February 2006
67 years old
Director
MALLON, Michael Kieran
Resigned: 23 June 2004
Appointed Date: 17 June 2003
63 years old
Director
MARTHINUSEN, Rory
Resigned: 04 December 2016
Appointed Date: 04 March 2013
56 years old
Director
MELVIN, Helen Louise
Resigned: 23 October 2007
Appointed Date: 13 June 2003
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 June 2003
Appointed Date: 30 May 2003

BLANC BRASSERIES LIMITED Events

29 Mar 2017
Registration of charge 047824590028, created on 27 March 2017
22 Mar 2017
Full accounts made up to 3 July 2016
18 Jan 2017
Termination of appointment of Rory Marthinusen as a director on 4 December 2016
18 Jan 2017
Termination of appointment of Ian Robert Howard Glyn as a director on 14 September 2016
01 Jul 2016
Registration of charge 047824590027, created on 28 June 2016
...
... and 116 more events
18 Jun 2003
New director appointed
18 Jun 2003
Registered office changed on 18/06/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
30 May 2003
Incorporation

BLANC BRASSERIES LIMITED Charges

27 March 2017
Charge code 0478 2459 0028
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: Supplemental legal mortgage over the leasehold land known…
28 June 2016
Charge code 0478 2459 0027
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L
Description: First legal mortgage over the leasehold land at 4 the…
3 February 2016
Charge code 0478 2459 0026
Delivered: 4 February 2016
Status: Satisfied on 8 March 2016
Persons entitled: Eso Investco Ii S.A.R.L
Description: First legal mortgage over the leasehold land at 4 the…
1 February 2016
Charge code 0478 2459 0025
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L
Description: First legal mortgage over the leasehold land at restaurant…
25 August 2015
Charge code 0478 2459 0024
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: First legal mortgage over the leasehold of (1) the friary…
2 June 2015
Charge code 0478 2459 0023
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: First legal mortgage over the leasehold land at. 41 london…
26 September 2014
Charge code 0478 2459 0022
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: First legal mortgage over the leasehold land at 4 the…
11 August 2014
Charge code 0478 2459 0021
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: First legal mortgage over the leasehold land known as the…
11 August 2014
Charge code 0478 2459 0020
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: First legal mortgage over the leasehold land known as the…
3 June 2014
Charge code 0478 2459 0019
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: First legal mortgage over the leasehold land known as the…
7 February 2014
Charge code 0478 2459 0018
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Eso Investco Ii S.A.R.L.
Description: Fixed and floating charges over all assets and undertakings…
21 January 2013
Legal charge
Delivered: 23 January 2013
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8 charlotte street, marylebone, london…
27 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 9 belvedere road south bank london t/no…
27 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the opera terrace the piazza london t/no…
6 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Abriand Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 15 December 2012
Persons entitled: Ian Glyn (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H 19-20 jewry street winchester.
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the queens hotel the promenade cheltenham.
21 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a victoria mill, sovereign street, leeds.
21 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 55 king street (off chapel walk)…
21 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 71-72 walton street oxford.
21 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit b, building 600 CBX3 central milton…
21 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a five ways, lime hill road, tunbridge…
13 December 2007
Guarantee & debenture
Delivered: 29 December 2007
Status: Satisfied on 12 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 3 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: President and Scholars of St Johns Baptist College University of Oxford
Description: All monies from time to time credited to the deposit…
12 August 2003
Rent deposit deed
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The President & Scholars of Saint John Baptist College
Description: All monies from time to time standing to the credit of the…
5 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 17 May 2006
Persons entitled: Lfr PLC
Description: Fixed and floating charges over the undertaking and all…

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