COTE RESTAURANTS GROUP HOLDINGS LIMITED
LONDON CHABLIS TOPCO LIMITED

Hellopages » Greater London » Westminster » W1T 3NJ

Company number 08659502
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 61 BERNERS STREET, 2ND FLOOR, LONDON, W1T 3NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016; Termination of appointment of Stuart Mcnamara as a director on 8 September 2016. The most likely internet sites of COTE RESTAURANTS GROUP HOLDINGS LIMITED are www.coterestaurantsgroupholdings.co.uk, and www.cote-restaurants-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cote Restaurants Group Holdings Limited is a Private Limited Company. The company registration number is 08659502. Cote Restaurants Group Holdings Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Cote Restaurants Group Holdings Limited is 61 Berners Street 2nd Floor London W1t 3nj. . MCNAMARA, Stuart is a Secretary of the company. SCRIMGEOUR, Alexander Rupert Gauvain is a Director of the company. WILSON, Strahan Leonard Arthur is a Director of the company. Secretary AITCHISON, Paul Leonard has been resigned. Director AITCHISON, Paul Leonard has been resigned. Director DINNEN, Sean Michael has been resigned. Director FIDDLER, Nicholas has been resigned. Director MCNAMARA, Stuart has been resigned. Director MOORE, Ian Robert has been resigned. Director SAMUELSSON, Harald Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCNAMARA, Stuart
Appointed Date: 12 April 2016
Director
SCRIMGEOUR, Alexander Rupert Gauvain
Appointed Date: 11 September 2013
53 years old
Director
WILSON, Strahan Leonard Arthur
Appointed Date: 06 September 2016
50 years old

Resigned Directors

Secretary
AITCHISON, Paul Leonard
Resigned: 12 April 2016
Appointed Date: 11 September 2013
Director
AITCHISON, Paul Leonard
Resigned: 12 April 2016
Appointed Date: 11 September 2013
46 years old
Director
DINNEN, Sean Michael
Resigned: 14 July 2015
Appointed Date: 11 September 2013
57 years old
Director
FIDDLER, Nicholas
Resigned: 14 July 2015
Appointed Date: 11 September 2013
56 years old
Director
MCNAMARA, Stuart
Resigned: 08 September 2016
Appointed Date: 28 April 2016
43 years old
Director
MOORE, Ian Robert
Resigned: 14 July 2015
Appointed Date: 21 August 2013
53 years old
Director
SAMUELSSON, Harald Alexander
Resigned: 15 December 2015
Appointed Date: 11 September 2013
57 years old

Persons With Significant Control

Taste Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTE RESTAURANTS GROUP HOLDINGS LIMITED Events

30 Mar 2017
Full accounts made up to 31 July 2016
14 Sep 2016
Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016
13 Sep 2016
Termination of appointment of Stuart Mcnamara as a director on 8 September 2016
31 Aug 2016
Second filing of a statement of capital following an allotment of shares on 8 January 2016
  • GBP 10,500.10
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 31 more events
25 Sep 2013
Appointment of Mr Sean Michael Dinnen as a director
24 Sep 2013
Appointment of Mr Paul Leonard Aitchison as a secretary
24 Sep 2013
Appointment of Mr Paul Leonard Aitchison as a director
24 Sep 2013
Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director
21 Aug 2013
Incorporation

COTE RESTAURANTS GROUP HOLDINGS LIMITED Charges

25 August 2015
Charge code 0865 9502 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca as Security Agents for the Secured Parties
Description: Contains fixed charge…

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