LA BAGUETTE DU JOUR (FRANCHISE) LIMITED
SWANSEA

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Company number 03836205
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 12 DILLWYN STREET, SWANSEA, GLAMORGAN, SA1 4AQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of LA BAGUETTE DU JOUR (FRANCHISE) LIMITED are www.labaguettedujourfranchise.co.uk, and www.la-baguette-du-jour-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. La Baguette Du Jour Franchise Limited is a Private Limited Company. The company registration number is 03836205. La Baguette Du Jour Franchise Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of La Baguette Du Jour Franchise Limited is 12 Dillwyn Street Swansea Glamorgan Sa1 4aq. . MEADON, Mark is a Secretary of the company. MEADON, Mark is a Director of the company. MEADON, Marlene Gaynor is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary CLIVE MATHIAS NOMINEE LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MEADON, Mark
Appointed Date: 03 September 1999
Director
MEADON, Mark
Appointed Date: 03 September 1999
72 years old
Director
MEADON, Marlene Gaynor
Appointed Date: 03 September 1999
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Secretary
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Mark Meadon
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Meadon
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA BAGUETTE DU JOUR (FRANCHISE) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
07 Sep 1999
New secretary appointed
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
07 Sep 1999
Registered office changed on 07/09/99 from: crown house 64 whitchutch road cardiff south glamorgan CF14 3LX
03 Sep 1999
Incorporation

LA BAGUETTE DU JOUR (FRANCHISE) LIMITED Charges

26 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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