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HOTEL DE LA BONNE AUBERGE LIMITED

Learn more about HOTEL DE LA BONNE AUBERGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 BELL STREET, REIGATE, SURREY, RH2 7AN

HOTEL DE LA BONNE AUBERGE LIMITED on the map

Company type: Private Limited Company
Company number: 00721962
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.18
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company HOTEL DE LA BONNE AUBERGE LIMITED is a Private Limited Company, registration number 00721962, established in United Kingdom on the 18. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on 71 BELL STREET, REIGATE, SURREY, RH2 7AN. Business of the company HOTEL DE LA BONNE AUBERGE LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "29/02/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.29. We do not have any information about the company HOTEL DE LA BONNE AUBERGE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.18

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.26
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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29/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, LEONARD HOUSE 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ, UNITED KINGDOM
Form type: AD01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ
Form type: AD01
Date: 2009.12.23
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE ANTOINE FRANCIS TASSI / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYSE JALLEY / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE LUCIEN SHANE JALLEY / 01/10/2009
Form type: CH01
Date: 2009.12.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM:, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT BR2 9LZ
Form type: 287
Date: 2003.01.15
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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AD 24/11/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.19
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NC INC ALREADY ADJUSTED, 24/11/98
Form type: ORES04
Date: 1999.01.19
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NC INC ALREADY ADJUSTED, 24/11/98
Form type: 123
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
AD 19/02/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.07.02

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Company directors and board members:

MARYSE JALLEY (current)
Secretary, MARRIED WOMAN, 1991.11.24
71 BELL STREET , REIGATE
RH2 7AN, SURREY
ANTOINE LUCIEN SHANE JALLEY (current)
Director, HOTELIER & RESTAURANTEUR, 1991.11.24
71 BELL STREET , REIGATE
RH2 7AN, SURREY
MARYSE JALLEY (current)
Director, MARRIED WOMAN, 1991.11.24
71 BELL STREET , REIGATE
RH2 7AN, SURREY
SERGE ANTOINE FRANCIS TASSI (current)
Director, RESTAURANT MANAGER, 1991.11.24
71 BELL STREET , REIGATE
RH2 7AN, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,190 £ 2,190
Current Assets £ 86 £ 86
Shareholder Funds £ 30,488 £ 30,488
Profit Loss Account Reserve £ 130,488 £ 130,488
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 30,488 £ 30,488
Total Assets Less Current Liabilities £ 2,276 £ 2,276
Net Current Assets Liabilities £ 86 £ 86
Cash Bank In Hand £ 86 £ 86
Investments Fixed Assets £ 2,190 £ 2,190
Creditors Due After One Year £ 32,764 £ 32,764

Companies near to HOTEL DE LA BONNE AUBERGE ltd.

Information about the Private Limited Company HOTEL DE LA BONNE AUBERGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data