DECAF BRIOCHE THREE LTD
LONDON CREARE FRANCHISE LIMITED

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Company number 06864370
Status Liquidation
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Termination of appointment of Mike Yates as a director on 18 January 2017; Appointment of Mr Jonathan Jay as a director on 18 January 2017. The most likely internet sites of DECAF BRIOCHE THREE LTD are www.decafbriochethree.co.uk, and www.decaf-brioche-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Decaf Brioche Three Ltd is a Private Limited Company. The company registration number is 06864370. Decaf Brioche Three Ltd has been working since 31 March 2009. The present status of the company is Liquidation. The registered address of Decaf Brioche Three Ltd is 5th Floor 89 New Bond Street London United Kingdom W1s 1da. . JAY, Jonathan is a Director of the company. Secretary JACKSON, Elizabeth Wendy Jane has been resigned. Director COOPER, Venetia has been resigned. Director CRAIG, Colin Andrew has been resigned. Director DARNELL, Tom has been resigned. Director JACKSON, Elizabeth Wendy Jane has been resigned. Director JAY, Jonathan has been resigned. Director MCKINLAY, Michael Felix has been resigned. Director ORD, Kevin Barry has been resigned. Director WOOD, Allan Leigh has been resigned. Director YATES, Mike has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JAY, Jonathan
Appointed Date: 18 January 2017
54 years old

Resigned Directors

Secretary
JACKSON, Elizabeth Wendy Jane
Resigned: 03 May 2016
Appointed Date: 31 March 2009
Director
COOPER, Venetia
Resigned: 03 May 2016
Appointed Date: 01 July 2014
51 years old
Director
CRAIG, Colin Andrew
Resigned: 29 August 2014
Appointed Date: 31 March 2009
54 years old
Director
DARNELL, Tom
Resigned: 03 May 2016
Appointed Date: 29 August 2014
45 years old
Director
JACKSON, Elizabeth Wendy Jane
Resigned: 03 May 2016
Appointed Date: 31 March 2009
50 years old
Director
JAY, Jonathan
Resigned: 01 December 2016
Appointed Date: 03 May 2016
54 years old
Director
MCKINLAY, Michael Felix
Resigned: 29 August 2014
Appointed Date: 31 March 2009
54 years old
Director
ORD, Kevin Barry
Resigned: 01 May 2016
Appointed Date: 04 June 2014
60 years old
Director
WOOD, Allan Leigh
Resigned: 03 May 2016
Appointed Date: 29 August 2014
61 years old
Director
YATES, Mike
Resigned: 18 January 2017
Appointed Date: 01 December 2016
63 years old

DECAF BRIOCHE THREE LTD Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
19 Jan 2017
Termination of appointment of Mike Yates as a director on 18 January 2017
19 Jan 2017
Appointment of Mr Jonathan Jay as a director on 18 January 2017
11 Jan 2017
Termination of appointment of Jonathan Jay as a director on 1 December 2016
11 Jan 2017
Appointment of Mr Mike Yates as a director on 1 December 2016
...
... and 40 more events
19 Apr 2010
Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010
Director's details changed for Elizabeth Wendy Jane Jackson on 31 March 2010
19 Apr 2010
Secretary's details changed for Elizabeth Wendy Jane Jackson on 31 March 2010
20 Aug 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
31 Mar 2009
Incorporation

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