COTE RESTAURANTS LIMITED
LONDON
NEWINCCO 630 LIMITED
Since the company registration eighty-eight 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 LIMITED are www.coterestaurants.co.uk, and www.cote-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cote Restaurants Limited is a Private Limited Company. The company registration number is 05982915. Cote Restaurants Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Cote Restaurants 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. Secretary FIDDLER, Nicholas has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AITCHISON, Paul Leonard has been resigned. Director BASSADONE, Andrew Kirkland has been resigned. Director BENIANS, Christian has been resigned. Director CARING, Richard Allan has been resigned. Director CLOAD, Marcus James Donald has been resigned. Director FIDDLER, Nicholas has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Director MCNAMARA, Stuart has been resigned. Director MOORE, Ian Robert has been resigned. Director SAMUELSSON, Harald has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Appointed Date: 31 October 2006
Appointed Date: 07 December 2006
68 years old
Appointed Date: 21 February 2012
57 years old
Appointed Date: 07 December 2006
54 years old
Appointed Date: 31 October 2006
Appointed Date: 31 October 2006
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
COTE RESTAURANTS LIMITED Events
COTE RESTAURANTS LIMITED Charges
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca as Security Agent for the Secured Parties
Description: UK trademark registration 2438064, 2437779…
Delivered: 31 March 2015
Status: Satisfied on 16 July 2015
Persons entitled: Ge Corporate Finance Bank S.C.A., London Branch
Description: UK reg trade marks 2438064 and 2437779 and irish reg trade…
Delivered: 14 September 2013
Status: Satisfied on 16 July 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Notification of addition to or amendment of charge…
Delivered: 9 June 2012
Status: Satisfied on 24 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge all property and assets present…
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Tealeaf Limited
Description: The rent deposit of £45,000.00 plus vat of £9,000.00 see…
Delivered: 30 July 2008
Status: Satisfied on 12 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…