BUENOS AIRES RESTAURANT LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AA

Company number 06275601
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address OFFICE NO. 4, 31 MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 2AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 26 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Register inspection address has been changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 31 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA. The most likely internet sites of BUENOS AIRES RESTAURANT LIMITED are www.buenosairesrestaurant.co.uk, and www.buenos-aires-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Buenos Aires Restaurant Limited is a Private Limited Company. The company registration number is 06275601. Buenos Aires Restaurant Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Buenos Aires Restaurant Limited is Office No 4 31 Market Place Henley On Thames Oxfordshire England Rg9 2aa. . HILL, Steven Alan is a Director of the company. LLOYD JONES, Gareth Victor is a Director of the company. Secretary BARRIONUEVO, Linda Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRIONUEVO, Cristian Fernando has been resigned. Director BARRIONUEVO, Linda Helen has been resigned. Director WEST, Ian Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HILL, Steven Alan
Appointed Date: 07 December 2015
63 years old

Director
LLOYD JONES, Gareth Victor
Appointed Date: 07 December 2015
59 years old

Resigned Directors

Secretary
BARRIONUEVO, Linda Helen
Resigned: 07 December 2015
Appointed Date: 11 June 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

Director
BARRIONUEVO, Cristian Fernando
Resigned: 07 December 2015
Appointed Date: 11 June 2007
55 years old

Director
BARRIONUEVO, Linda Helen
Resigned: 07 December 2015
Appointed Date: 11 June 2007
52 years old

Director
WEST, Ian Richard
Resigned: 10 August 2011
Appointed Date: 09 August 2011
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

BUENOS AIRES RESTAURANT LIMITED Events

16 Mar 2017
Accounts for a small company made up to 26 June 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

15 Jun 2016
Register inspection address has been changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 31 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA
08 Mar 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to Office No. 4 31 Market Place Henley on Thames Oxfordshire RG9 2AA on 8 March 2016
21 Dec 2015
Resolutions
  • RES13 ‐ Loan company business 07/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 40 more events
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
03 Jul 2007
Secretary resigned
03 Jul 2007
Director resigned
11 Jun 2007
Incorporation

BUENOS AIRES RESTAURANT LIMITED Charges

7 December 2015
Charge code 0627 5601 0005
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The owner, as a continuing security for the payment on…
24 April 2012
Guarantee & debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Rent deposit deed
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The rent deposit. See image for full details.
25 March 2010
Rent deposit deed
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Ask Restaurants Limited
Description: The deposit of £10,575. see image for full details.
2 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…