VIVAT BACCHUS LIMITED
ENGLEFIELD GREEN CONMED LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04100704
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,002 ; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of VIVAT BACCHUS LIMITED are www.vivatbacchus.co.uk, and www.vivat-bacchus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivat Bacchus Limited is a Private Limited Company. The company registration number is 04100704. Vivat Bacchus Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Vivat Bacchus Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BATCHELOR, Mark Stilwell is a Director of the company. KNOETZE, Gert Casparus is a Director of the company. Secretary BREYTENBACH, Lenza Claressa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STRAUSS, Cornelia has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 23 January 2003

Director
BATCHELOR, Mark Stilwell
Appointed Date: 27 March 2001
74 years old

Director
KNOETZE, Gert Casparus
Appointed Date: 31 July 2006
72 years old

Resigned Directors

Secretary
BREYTENBACH, Lenza Claressa
Resigned: 25 January 2003
Appointed Date: 23 March 2001

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 March 2001
Appointed Date: 02 November 2000

Director
STRAUSS, Cornelia
Resigned: 31 July 2006
Appointed Date: 10 June 2003
60 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 March 2001
Appointed Date: 02 November 2000

VIVAT BACCHUS LIMITED Events

02 Aug 2016
Total exemption full accounts made up to 30 November 2015
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,002

07 May 2015
Total exemption full accounts made up to 30 November 2014
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000,002

28 Aug 2014
Total exemption full accounts made up to 30 November 2013
...
... and 56 more events
23 Apr 2001
Director resigned
23 Apr 2001
Secretary resigned
23 Apr 2001
New secretary appointed
19 Apr 2001
Company name changed conmed LIMITED\certificate issued on 19/04/01
02 Nov 2000
Incorporation

VIVAT BACCHUS LIMITED Charges

17 August 2010
Rent deposit deed
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: Deposited sum of £39,656.25.
29 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…