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BONNE BOUCHE CATERING LIMITED

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

Company details

UNIT 23 FLEETWAY BUSINESS PARK, 14-16 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD

BONNE BOUCHE CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00855497
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2011.12.02
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2011.12.02
SANTANDER UK PLC
- Outstanding on 2013.07.31
SANTANDER UK PLC
- Outstanding on 2013.07.31
SANTANDER UK PLC
- Outstanding on 2016.02.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008554970037
Form type: MR01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 200100;USD 18000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.01.16
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008554970036
Form type: MR01
Date: 2013.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008554970035
Form type: MR01
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.07.23
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.21
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ALTER ARTICLES 29/11/2011
Form type: RES01
Date: 2011.12.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.09.21
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF FERDINAND BILLER / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIA BILLER / 01/10/2009
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MARCIA BILLER / 01/10/2009
Form type: CH03
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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CONSO, 13/12/07
Form type: 122
Date: 2008.01.08
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AD 13/12/07---------, £ SI [email protected]=100, £ IC 200000/200100
Form type: 88(2)R
Date: 2008.01.08
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NC INC ALREADY ADJUSTED, 13/12/07
Form type: 123
Date: 2008.01.08

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Company directors and board members:

MARCIA BILLER (current)
Secretary, 1991.06.28
UNIT 23 FLEETWAY BUSINESS PARK 14-16 WADSWORTH ROAD , PERIVALE
UB6 7JD, MIDDLESEX
MARCIA BILLER (current)
Director, COMPANY DIRECTOR, 1991.06.28
UNIT 23 FLEETWAY BUSINESS PARK 14-16 WADSWORTH ROAD , PERIVALE
UB6 7JD, MIDDLESEX
ROLF FERDINAND BILLER (current)
Director, COMPANY DIRECTOR, 1991.06.28
UNIT 23 FLEETWAY BUSINESS PARK 14-16 WADSWORTH ROAD , PERIVALE
UB6 7JD, MIDDLESEX

Companies near to BONNE BOUCHE CATERING ltd.

Information about the Private Limited Company BONNE BOUCHE CATERING 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: 2016.06.09. Reload the data