Blanc Restaurants Limited

Company Name	Blanc Restaurants Limited
Directors	Abigail Jill Hunt and Veronique Robin Amour
Company Status	Active
Company Number	01728000
Category	Private Limited Company
Incorporation Date	1 June 1983(40 years, 11 months ago)
Previous Name	Useshare Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(31 years, 10 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	England
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Veronique Robin Amour
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	12 May 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Senior Vice President, Finance
Country of Residence	France
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 January 1993)
Role	Executive
Correspondence Address	32 Inglethorpe Street London SW6 6NT

Director Name	Alain Andre Gustave Desenclos
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Restaurant Manager
Correspondence Address	Victoria Cottage Holton Oxford Oxfordshire OX33 1PS

Director Name	John Michael Gordon Heynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Bute House 9 Ladbroke Terrace London W11 3PQ

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Kenneth Malcolm Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1993)
Role	Company Director
Correspondence Address	Tumbling Acres 75 High Street Weedon Aylesbury Buckinghamshire HP22 4NS

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Mr Raymond Rene Alfred Blanc
Date of Birth	November 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Garford Road Oxford Oxfordshire OX2 6UY

Secretary Name	Mr David Godfrey Smith
Nationality	British
Status	Resigned
Appointed	04 January 1991(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	4 Spindlers Kidlington Oxfordshire OX5 2YP

Director Name	William Nicholas Dickinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Hotelier
Correspondence Address	Ashleigh House Oxleaze Road Tetbutry Gloucestershire GL8 8JR Wales

Secretary Name	William Nicholas Dickinson
Nationality	British
Status	Resigned
Appointed	01 May 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Hotelier
Correspondence Address	Ashleigh House Oxleaze Road Tetbutry Gloucestershire GL8 8JR Wales

Director Name	Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 July 1994)
Role	Accountant
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Secretary Name	Helen Frances White
Nationality	British
Status	Resigned
Appointed	05 April 1994(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Secretary
Correspondence Address	11 Abbots Way Monks Risborough Princes Risborough Buckinghamshire HP27 9JZ

Secretary Name	Simon Rhatigan
Nationality	British
Status	Resigned
Appointed	30 March 1996(12 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 July 1996)
Role	Co General Manager
Correspondence Address	The Old Red Lion Church Cottage Church Road Great Milton Oxford Oxon OX44 7PD

Secretary Name	Ms Alysoun Freya Elisabeth Stewart
Nationality	British
Status	Resigned
Appointed	19 July 1996(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St Lawrence Road South Hinksey Oxford Oxon OX1 5AZ

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	04 November 1999(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Adrian Dennis Constant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2007)
Role	Vice President Corporate
Correspondence Address	Salcombe House Spring Road Harpenden Hertfordshire AL5 3PP

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Simon Michael Cross Sherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2007)
Role	President
Correspondence Address	6 Glebe Place London SW3 5LB

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	19 February 2002(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	01 April 2003(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Secretary Name	Mr Paul Martin White
Nationality	British
Status	Resigned
Appointed	07 October 2005(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	79 London House 172 Aldersgate Street London EC1A 4HU

Director Name	Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Director Name	Mr Michael John Feeney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(24 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Orchard Drive Woking GU21 4BW

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(28 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Martin O'Grady
Status	Resigned
Appointed	08 July 2011(28 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 July 2013(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vice President And Chief Development Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Contact

Website	manoir.com
Telephone	0800 1830781
Telephone region	Freephone

Location

Registered Address	4b Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

170k at £1	Belmond Luxembourg Holdings Sarl 53.13% Ordinary A
150k at £1	Belmond Luxembourg Holdings Sarl 46.88% Ordinary B

Financials

Year	2014
Turnover	£15,511,000
Gross Profit	£7,440,000
Net Worth	£21,153,000
Cash	£745,000
Current Liabilities	£3,898,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

20 July 2006	Delivered on: 31 July 2006 Satisfied on: 18 November 2010 Persons entitled: Barclays Bank PLC as Security Trustee for Each of the English Facility Secured Parties and Non-Italian Security Holder for the Italian Lender Classification: Debenture Secured details: All monies due or to become due from each english obligor to the english facility secured parties (or any of them) and each italian obligor to the italian lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H le manoir aux quat' saisons great milton oxfordshire england t/nos ON98379 ON79832 ON81108 and ON83611. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 2002	Delivered on: 5 March 2002 Satisfied on: 10 September 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations due or to become due from any obligor to the chargee as agent and trustee for the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 November 1997	Delivered on: 21 November 1997 Satisfied on: 27 February 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at cranmer cottage church road great milton oxfordshire (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 October 1997	Delivered on: 15 October 1997 Satisfied on: 27 February 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 October 1997	Delivered on: 8 October 1997 Satisfied on: 27 February 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at the manor house on land lying to the south of church road great milton oxfordshire (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 December 1985	Delivered on: 2 January 1986 Satisfied on: 17 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold-61A banbury road oxford together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
11 December 1984	Delivered on: 17 December 1984 Satisfied on: 17 July 2001 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to south of church road, gt milton, s oxfordshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
6 December 1983	Delivered on: 13 December 1983 Satisfied on: 17 July 2001 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 272 banbury road oxford. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 August 2013	Delivered on: 8 August 2013 Satisfied on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: UK trademark registration no 1331142 in class 43 and f/h property k/a great milton oxfordshire t/no's ON98379,ON79832,ON81108 and ON83611. Notification of addition to or amendment of charge. Fully Satisfied
20 February 2013	Delivered on: 26 February 2013 Satisfied on: 14 August 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Assignment agreement Secured details: All monies due or to become due from any obligor to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit (if any) in the management agreement being the agreement management entered into relating to a property located in england k/a le manoir aux quat' saisons (the hotel). Fully Satisfied
2 November 2010	Delivered on: 5 November 2010 Satisfied on: 14 August 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a le manoir aux quat'saisons great milton oxfordshire t/nos ON98379 ON79832 ON81108 and ON83611 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 August 1983	Delivered on: 30 August 1983 Satisfied on: 17 July 2001 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & trade fixtures & fittings fixed plant and machinery. Fully Satisfied
3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Registered trade and services mark in favour of blanc restaurants limited regarding trade and service mark "le manoir aux quat' saisons", class 43 and number 1331142. Outstanding
8 August 2014	Delivered on: 19 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trade and service mark "le manoir aux quat' saisons", class "43" and number "1331142". Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (27 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (25 pages)
13 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (22 pages)
1 October 2021	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 (1 page)
21 February 2021	Termination of appointment of Michael John Feeney as a director on 19 February 2021 (1 page)
14 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
28 October 2020	Director's details changed for Mr Michael John Feeney on 28 October 2020 (2 pages)
6 October 2020	Full accounts made up to 31 December 2019 (23 pages)
3 September 2020	Satisfaction of charge 017280000015 in full (1 page)
13 May 2020	Termination of appointment of Martin O'grady as a secretary on 31 December 2019 (1 page)
13 May 2020	Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page)
13 May 2020	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
20 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2019	Full accounts made up to 31 December 2018 (21 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
21 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
19 July 2017	Registration of charge 017280000015, created on 3 July 2017 (94 pages)
19 July 2017	Registration of charge 017280000015, created on 3 July 2017 (94 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement master gurantee agreement a debenture power of attorney 28/06/2017 (2 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement master gurantee agreement a debenture power of attorney 28/06/2017 (2 pages)
4 July 2017	Satisfaction of charge 017280000013 in full (1 page)
4 July 2017	Satisfaction of charge 017280000013 in full (1 page)
4 July 2017	Satisfaction of charge 017280000014 in full (1 page)
4 July 2017	Satisfaction of charge 017280000014 in full (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
18 January 2016	Register inspection address has been changed from C/O Orient-Express Shackleton House 4 Battle Bridge Lane London SE1 2HP to Belmond 4 Battle Bridge Lane London SE1 2HP (1 page)
18 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 320,000 (6 pages)
18 January 2016	Register inspection address has been changed from C/O Orient-Express Shackleton House 4 Battle Bridge Lane London SE1 2HP to Belmond 4 Battle Bridge Lane London SE1 2HP (1 page)
18 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 320,000 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
4 August 2015	Termination of appointment of Raymond Rene Alfred Blanc as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Raymond Rene Alfred Blanc as a director on 31 July 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
23 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 23 March 2015 (2 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 320,000 (8 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 320,000 (8 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 320,000 (8 pages)
21 November 2014	Section 519 (2 pages)
21 November 2014	Section 519 (2 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Section 519 (2 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Section 519 (2 pages)
19 August 2014	Registration of charge 017280000014, created on 8 August 2014 (6 pages)
19 August 2014	Registration of charge 017280000014, created on 8 August 2014 (6 pages)
19 August 2014	Registration of charge 017280000014, created on 8 August 2014 (6 pages)
4 July 2014	Full accounts made up to 31 December 2013 (21 pages)
4 July 2014	Full accounts made up to 31 December 2013 (21 pages)
3 April 2014	Registration of charge 017280000013 (71 pages)
3 April 2014	Registration of charge 017280000013 (71 pages)
31 March 2014	Satisfaction of charge 017280000012 in full (4 pages)
31 March 2014	Satisfaction of charge 017280000012 in full (4 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 320,000 (8 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 320,000 (8 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 320,000 (8 pages)
14 August 2013	Satisfaction of charge 10 in full (4 pages)
14 August 2013	Satisfaction of charge 11 in full (4 pages)
14 August 2013	Satisfaction of charge 10 in full (4 pages)
14 August 2013	Satisfaction of charge 11 in full (4 pages)
8 August 2013	Registration of charge 017280000012 (37 pages)
8 August 2013	Registration of charge 017280000012 (37 pages)
7 August 2013	Resolutions RES13 ‐ Loan agreement 31/07/2013 (2 pages)
7 August 2013	Resolutions RES13 ‐ Loan agreement 31/07/2013 (2 pages)
11 July 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
11 July 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
10 July 2013	Termination of appointment of Philip Calvert as a director (1 page)
10 July 2013	Termination of appointment of Philip Calvert as a director (1 page)
28 May 2013	Amended full accounts made up to 31 December 2012 (19 pages)
28 May 2013	Amended full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (8 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (8 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
18 July 2012	Full accounts made up to 31 December 2011 (18 pages)
18 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 January 2012	Register inspection address has been changed from C/O Orient-Express Sea Containers House 20 Upper Ground London SE1 9PF (1 page)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Register inspection address has been changed from C/O Orient-Express Sea Containers House 20 Upper Ground London SE1 9PF (1 page)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
17 November 2011	Registered office address changed from , 20 Upper Ground, London, SE1 9PF on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from , 20 Upper Ground, London, SE1 9PF on 17 November 2011 (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (18 pages)
20 July 2011	Full accounts made up to 31 December 2010 (18 pages)
12 July 2011	Appointment of Mr Martin O'grady as a secretary (1 page)
12 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011	Appointment of Mr Martin O'grady as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a director (1 page)
12 July 2011	Termination of appointment of Paul White as a director (1 page)
12 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Secretary's details changed for Mr Paul Martin White on 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Director's details changed for Mr Paul Martin White on 31 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Mr Paul Martin White on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Paul Martin White on 31 January 2011 (2 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 10 (13 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 10 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Michael John Feeney on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Michael John Feeney on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 December 2007 (18 pages)
1 December 2008	Full accounts made up to 31 December 2007 (18 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
16 January 2007	Return made up to 04/01/07; full list of members (3 pages)
16 January 2007	Return made up to 04/01/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Particulars of mortgage/charge (15 pages)
31 July 2006	Particulars of mortgage/charge (15 pages)
9 February 2006	Return made up to 04/01/06; full list of members (8 pages)
9 February 2006	Return made up to 04/01/06; full list of members (8 pages)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (17 pages)
16 September 2005	Full accounts made up to 31 December 2004 (17 pages)
10 January 2005	Return made up to 04/01/05; full list of members (8 pages)
10 January 2005	Return made up to 04/01/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
24 February 2004	Return made up to 04/01/04; full list of members (8 pages)
24 February 2004	Return made up to 04/01/04; full list of members (8 pages)
3 October 2003	Full accounts made up to 31 December 2002 (18 pages)
3 October 2003	Full accounts made up to 31 December 2002 (18 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
25 June 2002	Full accounts made up to 31 October 2001 (20 pages)
25 June 2002	Full accounts made up to 31 October 2001 (20 pages)
20 March 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 120 campden hill road, london, W8 7AR (1 page)
20 March 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 120 campden hill road, london, W8 7AR (1 page)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
5 March 2002	Particulars of mortgage/charge (11 pages)
5 March 2002	Particulars of mortgage/charge (11 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (3 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (4 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	New director appointed (4 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Declaration of assistance for shares acquisition (12 pages)
26 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 February 2002	Declaration of assistance for shares acquisition (12 pages)
26 January 2002	Return made up to 04/01/02; full list of members (5 pages)
26 January 2002	Return made up to 04/01/02; full list of members (5 pages)
4 September 2001	Full accounts made up to 31 October 2000 (22 pages)
4 September 2001	Full accounts made up to 31 October 2000 (22 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	Return made up to 04/01/01; full list of members (5 pages)
21 February 2001	Return made up to 04/01/01; full list of members (5 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	Director's particulars changed (1 page)
4 September 2000	Full accounts made up to 31 October 1999 (22 pages)
4 September 2000	Full accounts made up to 31 October 1999 (22 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 04/01/00; full list of members (5 pages)
1 February 2000	Return made up to 04/01/00; full list of members (5 pages)
30 January 2000	Director's particulars changed (1 page)
30 January 2000	Director's particulars changed (1 page)
14 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: le manoir aux quat' saison, church road, great milton, oxford OX9 7PD (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: le manoir aux quat' saison, church road, great milton, oxford OX9 7PD (1 page)
27 October 1999	Auditor's resignation (1 page)
27 October 1999	Auditor's resignation (1 page)
7 July 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
7 July 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
23 April 1999	Accounts for a medium company made up to 30 June 1998 (18 pages)
23 April 1999	Accounts for a medium company made up to 30 June 1998 (18 pages)
26 January 1999	Return made up to 04/01/99; no change of members (4 pages)
26 January 1999	Return made up to 04/01/99; no change of members (4 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
9 February 1998	Return made up to 04/01/98; no change of members (4 pages)
9 February 1998	Return made up to 04/01/98; no change of members (4 pages)
5 February 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
5 February 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
4 February 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
14 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director resigned (12 pages)
14 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director resigned (12 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
11 April 1996	Secretary resigned (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	Secretary resigned (2 pages)
11 April 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 04/01/96; full list of members (10 pages)
16 January 1996	Return made up to 04/01/96; full list of members (10 pages)
4 January 1996	Full accounts made up to 2 July 1995 (19 pages)
4 January 1996	Full accounts made up to 2 July 1995 (19 pages)
4 January 1996	Full accounts made up to 2 July 1995 (19 pages)
11 January 1995	Return made up to 04/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
11 January 1995	Return made up to 04/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
11 November 1994	Full accounts made up to 3 July 1994 (20 pages)
11 November 1994	Full accounts made up to 3 July 1994 (20 pages)
11 November 1994	Full accounts made up to 3 July 1994 (20 pages)
26 August 1994	Director resigned (2 pages)
26 August 1994	Director resigned (2 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
17 May 1994	New director appointed (2 pages)
17 May 1994	New director appointed (2 pages)
9 May 1994	Registered office changed on 09/05/94 from: 1 westminster way, oxford, OX2 0PZ (12 pages)
9 May 1994	Registered office changed on 09/05/94 from: 1 westminster way, oxford, OX2 0PZ (12 pages)
28 April 1994	Secretary resigned (12 pages)
28 April 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (24 pages)
28 April 1994	New secretary appointed (11 pages)
28 April 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 April 1994	Secretary resigned (12 pages)
28 April 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 April 1994	New secretary appointed (11 pages)
28 April 1994	Full accounts made up to 27 June 1993 (20 pages)
28 April 1994	Full accounts made up to 27 June 1993 (20 pages)
28 April 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (24 pages)
13 April 1994	Declaration of assistance for shares acquisition (8 pages)
13 April 1994	Declaration of assistance for shares acquisition (8 pages)
25 January 1994	Return made up to 04/01/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/01/94 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1994	Return made up to 04/01/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 25/01/94 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1993	Director resigned (2 pages)
31 March 1993	Director resigned (2 pages)
18 January 1993	Return made up to 04/01/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1993	Return made up to 04/01/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1992	Full accounts made up to 28 June 1992 (17 pages)
3 December 1992	Full accounts made up to 28 June 1992 (17 pages)
15 June 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 June 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 June 1992	Registered office changed on 01/06/92 from: 16A st jamess street, london, SW1A 1ER (1 page)
1 June 1992	Registered office changed on 01/06/92 from: 16A st jamess street, london, SW1A 1ER (1 page)
19 February 1992	Return made up to 04/01/92; full list of members (21 pages)
19 February 1992	Return made up to 04/01/92; full list of members (21 pages)
22 January 1992	Secretary resigned (2 pages)
22 January 1992	Secretary resigned (2 pages)
2 January 1992	Full accounts made up to 30 June 1991 (13 pages)
2 January 1992	Full accounts made up to 30 June 1991 (13 pages)
7 April 1991	Return made up to 04/01/91; full list of members (13 pages)
7 April 1991	Return made up to 04/01/91; full list of members (13 pages)
7 January 1991	Return made up to 26/10/90; full list of members (10 pages)
7 January 1991	Return made up to 26/10/90; full list of members (10 pages)
18 October 1990	Full accounts made up to 30 June 1990 (13 pages)
18 October 1990	Full accounts made up to 30 June 1990 (13 pages)
25 May 1990	Director resigned;new director appointed (2 pages)
25 May 1990	Director resigned;new director appointed (2 pages)
29 January 1990	Full accounts made up to 30 June 1989 (13 pages)
29 January 1990	Full accounts made up to 30 June 1989 (13 pages)
29 January 1990	Return made up to 04/01/90; change of members (15 pages)
29 January 1990	Return made up to 04/01/90; change of members (15 pages)
5 January 1990	New director appointed (7 pages)
5 January 1990	New director appointed (7 pages)
31 March 1989	Return made up to 20/12/88; full list of members (10 pages)
31 March 1989	Return made up to 20/12/88; full list of members (10 pages)
3 January 1989	Full accounts made up to 30 June 1988 (13 pages)
3 January 1989	Full accounts made up to 30 June 1988 (13 pages)
20 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 December 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 February 1988	Return made up to 31/12/87; full list of members (11 pages)
8 February 1988	Return made up to 31/12/87; full list of members (11 pages)
8 January 1988	Full accounts made up to 30 June 1987 (13 pages)
8 January 1988	Full accounts made up to 30 June 1987 (13 pages)
4 February 1987	Return made up to 23/12/86; full list of members (10 pages)
4 February 1987	Return made up to 23/12/86; full list of members (10 pages)
19 January 1987	Full accounts made up to 30 June 1986 (12 pages)
19 January 1987	Full accounts made up to 30 June 1986 (12 pages)
14 July 1984	Memorandum of association (5 pages)
14 July 1984	Memorandum of association (5 pages)
17 June 1983	Company name changed\certificate issued on 17/06/83 (2 pages)
1 June 1983	Incorporation (17 pages)
1 June 1983	Incorporation (17 pages)

Blanc Restaurants Limited

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