CONNAUGHT F & B LIMITED
LONDON

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Company number 06456183
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD. The most likely internet sites of CONNAUGHT F & B LIMITED are www.connaughtfb.co.uk, and www.connaught-f-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Connaught F B Limited is a Private Limited Company. The company registration number is 06456183. Connaught F B Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Connaught F B Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary GIBBONS, Clive Anthony has been resigned. Secretary WALKER, Carole has been resigned. Director ALDEN, Stephen Jude has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director WALKER, Carole has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
53 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 18 December 2007
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 18 December 2007
65 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 18 December 2007
65 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 27 March 2008
58 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
58 years old

Persons With Significant Control

The Connaught Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNAUGHT F & B LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
...
... and 55 more events
19 Jun 2008
Particulars of a mortgage or charge / charge no: 3
19 Jun 2008
Particulars of a mortgage or charge / charge no: 2
06 Jun 2008
Particulars of a mortgage or charge / charge no: 1
08 Apr 2008
Director appointed lisa eleonora seelinger
18 Dec 2007
Incorporation

CONNAUGHT F & B LIMITED Charges

27 October 2015
Charge code 0645 6183 0007
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC (the Security Agent)
Description: Contains fixed charge…
23 January 2015
Charge code 0645 6183 0006
Delivered: 30 January 2015
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
Description: Contains fixed charge…
28 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation Limited
Description: For details of properties charged, please refer to form…
30 May 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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