VILLANDRY FOODSTORE RESTAURANT LIMITED
NOLAMOR LIMITED

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Company number 02696611
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 170 GREAT PORTLAND STREET, LONDON, W1W 5QB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,690,000 . The most likely internet sites of VILLANDRY FOODSTORE RESTAURANT LIMITED are www.villandryfoodstorerestaurant.co.uk, and www.villandry-foodstore-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Villandry Foodstore Restaurant Limited is a Private Limited Company. The company registration number is 02696611. Villandry Foodstore Restaurant Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Villandry Foodstore Restaurant Limited is 170 Great Portland Street London W1w 5qb. . ALLY, Bibi Rahima is a Secretary of the company. LE ROUX, Philippe Anthonie David is a Director of the company. SHEPPARD, Clare is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ROSEHILL, Michael Henry has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BARBER, James Lloyd has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GAILLOT, Nicolas has been resigned. Director GREENE, Martha has been resigned. Director KAYE, Adam has been resigned. Director LEWIS, Leonard Richard has been resigned. Director OOI, Kee Eng has been resigned. Director SINCLAIR, Jeremy Theodorson has been resigned. Director WHIBLEY, Steven Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 26 April 2011
Director
LE ROUX, Philippe Anthonie David
Appointed Date: 26 April 2011
74 years old
Director
SHEPPARD, Clare
Appointed Date: 26 April 2011
72 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 18 November 1994
Appointed Date: 28 April 1992
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 March 1992
Appointed Date: 12 March 1992
Secretary
ROSEHILL, Michael Henry
Resigned: 26 April 2011
Appointed Date: 19 November 2005
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 17 November 2005
Appointed Date: 24 November 1994
Director
BARBER, James Lloyd
Resigned: 26 April 2011
Appointed Date: 19 November 2005
54 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 March 1992
Appointed Date: 12 March 1992
35 years old
Director
GAILLOT, Nicolas
Resigned: 12 September 2014
Appointed Date: 05 March 2012
50 years old
Director
GREENE, Martha
Resigned: 19 November 2005
Appointed Date: 28 April 1992
69 years old
Director
KAYE, Adam
Resigned: 26 April 2011
Appointed Date: 19 November 2005
57 years old
Director
LEWIS, Leonard Richard
Resigned: 26 April 2011
Appointed Date: 19 November 2005
71 years old
Director
OOI, Kee Eng
Resigned: 12 September 2014
Appointed Date: 26 April 2011
59 years old
Director
SINCLAIR, Jeremy Theodorson
Resigned: 17 June 1996
Appointed Date: 08 March 1993
79 years old
Director
WHIBLEY, Steven Richard
Resigned: 02 March 2012
Appointed Date: 26 April 2011
51 years old

Persons With Significant Control

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

VILLANDRY FOODSTORE RESTAURANT LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Accounts for a medium company made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,690,000
27 Nov 2015
Full accounts made up to 31 March 2015
28 Oct 2015
Director's details changed for Mr Philippe Anthonie David Le Roux on 27 October 2015
...
... and 116 more events
14 Aug 1992
Registered office changed on 14/08/92 from: 2ND floor 40-42 osnaburgh street london NW1 3ND
28 Jul 1992
Secretary resigned
28 Jul 1992
Director resigned
24 Mar 1992
Registered office changed on 24/03/92 from: 120 east rd london N1 6AA
12 Mar 1992
Incorporation

VILLANDRY FOODSTORE RESTAURANT LIMITED Charges

7 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H and l/h property, the book debts, goodwill and uncalled…
7 November 2011
Legal charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property situate and known as part ground floor and…
13 May 2011
Guarantee & debenture
Delivered: 19 May 2011
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2009
Mortgage
Delivered: 24 January 2009
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: The items 1 williams walk-in combi chiller/freezer c/w 4…
4 September 2008
Guarantee & debenture
Delivered: 9 September 2008
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 160-180 great portland street london.
24 August 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2006
Debenture
Delivered: 30 August 2006
Status: Satisfied on 14 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Charge of deposit
Delivered: 30 January 2004
Status: Satisfied on 30 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £150,000 credited to account…
17 March 2000
Third party legal charge
Delivered: 30 March 2000
Status: Satisfied on 30 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land together with buildings…

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