RICHOUX (UK) LIMITED
LONDON RICHOUX GROUP LIMITED THE GASTRONOMIC PUB COMPANY LIMITED LANICA LIMITED

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Company number 03264390
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 5-8 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Jonathan Samuel Kaye as a director on 20 February 2017; Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of RICHOUX (UK) LIMITED are www.richouxuk.co.uk, and www.richoux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Richoux Uk Limited is a Private Limited Company. The company registration number is 03264390. Richoux Uk Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Richoux Uk Limited is 5 8 Cochrane Mews St Johns Wood London Nw8 6ny. . LUDLEY, Susan Jane is a Secretary of the company. DILIBERTO, Salvatore is a Director of the company. KAYE, Jonathan Samuel is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Peter John has been resigned. Director BLOWS, Neil Martin has been resigned. Director BROACKES, Simon Nigel has been resigned. Director GUY, Andrew Graham has been resigned. Director LLOYD JONES, Gareth Victor has been resigned. Director LYONS, David has been resigned. Director REGAN, Andrew has been resigned. Director RHODES, James has been resigned. Director SCOTT, Richard John has been resigned. Director SHOTTER, Philip Andrew has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILLIAMS, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUDLEY, Susan Jane
Appointed Date: 16 June 1998
Director
DILIBERTO, Salvatore
Appointed Date: 10 August 2007
85 years old
Director
KAYE, Jonathan Samuel
Appointed Date: 20 February 2017
47 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 16 October 1996
Secretary
WILLIAMS, Peter John
Resigned: 16 June 1998
Appointed Date: 28 October 1996
Director
BLOWS, Neil Martin
Resigned: 18 April 2008
Appointed Date: 10 August 2007
63 years old
Director
BROACKES, Simon Nigel
Resigned: 01 June 2006
Appointed Date: 16 June 1998
59 years old
Director
GUY, Andrew Graham
Resigned: 10 August 2007
Appointed Date: 01 June 2006
77 years old
Director
LLOYD JONES, Gareth Victor
Resigned: 22 September 2006
Appointed Date: 16 June 1998
59 years old
Director
LYONS, David
Resigned: 16 June 1998
Appointed Date: 28 October 1996
69 years old
Director
REGAN, Andrew
Resigned: 16 June 1998
Appointed Date: 28 October 1996
59 years old
Director
RHODES, James
Resigned: 04 October 2010
Appointed Date: 24 April 2008
56 years old
Director
SCOTT, Richard John
Resigned: 10 August 2007
Appointed Date: 22 September 2006
78 years old
Director
SHOTTER, Philip Andrew
Resigned: 20 February 2017
Appointed Date: 04 October 2010
55 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 28 October 1996
Appointed Date: 16 October 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 16 October 1996
Director
WILLIAMS, Peter John
Resigned: 16 June 1998
Appointed Date: 28 October 1996
58 years old

Persons With Significant Control

Richoux Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHOUX (UK) LIMITED Events

28 Feb 2017
Appointment of Mr Jonathan Samuel Kaye as a director on 20 February 2017
28 Feb 2017
Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 27 December 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 70 more events
05 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1996
Registered office changed on 05/11/96 from: 10 snow hill london EC1A 2AL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Accounting reference date shortened from 31/10/97 to 31/12/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1996
Company name changed de facto 537 LIMITED\certificate issued on 05/11/96
16 Oct 1996
Incorporation

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