BON APPETIT LTD
SHEDDEN HILL TORQUAY

Hellopages » Devon » Torbay » TQ2 5TY

Company number 04631555
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address THE HERITAGE HOTEL, SEA FRONT, SHEDDEN HILL TORQUAY, DEVON, TQ2 5TY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BON APPETIT LTD are www.bonappetit.co.uk, and www.bon-appetit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bon Appetit Ltd is a Private Limited Company. The company registration number is 04631555. Bon Appetit Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Bon Appetit Ltd is The Heritage Hotel Sea Front Shedden Hill Torquay Devon Tq2 5ty. The company`s financial liabilities are £314.96k. It is £39.34k against last year. The cash in hand is £4.52k. It is £-1.98k against last year. And the total assets are £50.02k, which is £6.73k against last year. KIRKUP, Philip Henry is a Secretary of the company. KIRKUP, Dominic Bramham Corderoy is a Director of the company. KIRKUP, Philip Henry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


bon appetit Key Finiance

LIABILITIES £314.96k
+14%
CASH £4.52k
-31%
TOTAL ASSETS £50.02k
+15%
All Financial Figures

Current Directors

Secretary
KIRKUP, Philip Henry
Appointed Date: 16 January 2003
Director
KIRKUP, Dominic Bramham Corderoy
Appointed Date: 16 January 2003
59 years old
Director
KIRKUP, Philip Henry
Appointed Date: 16 January 2003
86 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Dominic Bramham Corderoy Kirkup
Notified on: 8 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Kirkup
Notified on: 8 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Henry Kirkup
Notified on: 8 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BON APPETIT LTD Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 33 more events
27 Jan 2003
Registered office changed on 27/01/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
17 Jan 2003
Registered office changed on 17/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
08 Jan 2003
Incorporation

BON APPETIT LTD Charges

9 July 2003
Legal charge of licensed premises
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The heritage hotel shedden hill torquay TQ2 5TY the benefit…
4 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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