BRASSERIE BAR CO LIMITED
TEDDINGTON BLANC BRASSERIES HOLDINGS PLC

Hellopages » Greater London » Richmond upon Thames » TW11 8JD
Company number 05699494
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 106-108 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Rory Marthinusen as a director on 4 December 2016. The most likely internet sites of BRASSERIE BAR CO LIMITED are www.brasseriebarco.co.uk, and www.brasserie-bar-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Brasserie Bar Co Limited is a Private Limited Company. The company registration number is 05699494. Brasserie Bar Co Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Brasserie Bar Co Limited is 106 108 High Street Teddington Middlesex Tw11 8jd. . PRIEST, Mark Anthony is a Secretary 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. EDWARD, Ian is a Director of the company. EDWARDS, Stephen Peter 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. Secretary SLC REGISTRARS LIMITED has been resigned. Director BLANC, Raymond Rene Alfred has been resigned. Director GLYN, Ian Robert Howard has been resigned. Director HALL, Norman Ronald has been resigned. Director HARDIE, Jeremy Mawdesley has been resigned. Director LEDERER, John David has been resigned. Director MARTHINUSEN, Rory has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. Director SLC REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PRIEST, Mark Anthony
Appointed Date: 21 February 2014
Director
BROWN, Jeremy
Appointed Date: 06 February 2013
59 years old
Director
COURY, Kathryn
Appointed Date: 06 February 2013
61 years old
Director
DERRY, Mark
Appointed Date: 06 February 2006
65 years old
Director
EDWARD, Ian
Appointed Date: 28 February 2014
66 years old
Director
EDWARDS, Stephen Peter
Appointed Date: 06 April 2006
61 years old
Director
FRETWELL, Clive Andrew
Appointed Date: 06 February 2013
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: 06 February 2006
Secretary
HALL, Norman Ronald
Resigned: 30 September 2011
Appointed Date: 01 January 2008
Secretary
MELVIN, Helen Louise
Resigned: 21 February 2014
Appointed Date: 26 October 2011
Secretary
SLC REGISTRARS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
BLANC, Raymond Rene Alfred
Resigned: 23 June 2010
Appointed Date: 06 February 2006
76 years old
Director
GLYN, Ian Robert Howard
Resigned: 14 September 2016
Appointed Date: 06 February 2006
74 years old
Director
HALL, Norman Ronald
Resigned: 30 September 2011
Appointed Date: 23 October 2007
68 years old
Director
HARDIE, Jeremy Mawdesley
Resigned: 08 September 2011
Appointed Date: 06 February 2006
87 years old
Director
LEDERER, John David
Resigned: 18 November 2013
Appointed Date: 06 February 2006
67 years old
Director
MARTHINUSEN, Rory
Resigned: 04 December 2016
Appointed Date: 06 February 2013
56 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
SLC REGISTRARS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Abriand Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASSERIE BAR CO LIMITED Events

21 Mar 2017
Full accounts made up to 3 July 2016
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,540,794.84
...
... and 89 more events
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
06 Feb 2006
Incorporation

BRASSERIE BAR CO LIMITED Charges

7 February 2014
Charge code 0569 9494 0004
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…
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 30 July 2011
Persons entitled: Ian Glyn (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
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…

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