Le Gavroche Limited

Company Name	Le Gavroche Limited
Directors	Michel Albert Roux and Emily Amandine Roux
Company Status	Active
Company Number	01825199
Category	Private Limited Company
Incorporation Date	15 June 1984(39 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Michel Albert Roux
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	25 Green Street London W1K 7AX

Secretary Name	Mr Graeme Tanner-Tremaine
Status	Current
Appointed	21 February 2020(35 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	25 Green Street London W1K 7AX

Director Name	Mrs Emily Amandine Roux
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British,French
Status	Current
Appointed	19 June 2023(39 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	25 Green Street London W1K 7AX

Director Name	Michael Von Clemm
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	25 December 1991(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 1997)
Role	Director Of Companies
Correspondence Address	2 Drayson Mews London W8 4LY

Director Name	Catherine Mamet
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 December 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	10 Rue Du General Foy 75008 Paris Foreign

Director Name	Brewster Righter
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	25 December 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 1995)
Role	Company Director
Correspondence Address	Chicken Valley Road Locust Valley New York 11560 Foreign

Director Name	Mr Albert Henri Roux
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	25 December 1991(7 years, 6 months after company formation)
Appointment Duration	29 years (resigned 04 January 2021)
Role	Restaurateur
Country of Residence	England
Correspondence Address	539 Wandsworth Road London SW8 3JX

Director Name	Mr Silvano Esav Giraldin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 December 1991(7 years, 6 months after company formation)
Appointment Duration	31 years, 1 month (resigned 18 January 2023)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	43 Upper Brook Street London W1K 7QR

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	25 December 1991(7 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Lord Colin Sharman Of Redlynch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(13 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 13 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg PO Box 695 Salisbury Square London EC4Y 8BB

Contact

Website	le-gavroche.co.uk
Telephone	020 74991826
Telephone region	London

Location

Registered Address	25 Green Street London W1K 7AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900 at £1	Michel Albert Roux 95.24% Ordinary
45 at £1	Albert Henri Roux 4.76% Ordinary

Financials

Year	2014
Net Worth	£2,615,391
Cash	£239,369
Current Liabilities	£826,185

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

13 December 1996	Delivered on: 28 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
31 March 1993	Delivered on: 6 April 1993 Persons entitled: Midland 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 k/a 43 park street london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
21 December 1992	Delivered on: 24 December 1992 Persons entitled: Midland 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: L/H le gavroche resteraunt 43 upper brook street london,with goodwill,fixtures,fittings. Outstanding
28 June 2018	Delivered on: 6 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Mortgage chattels, as defined in the charge. Outstanding
18 May 2018	Delivered on: 21 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
11 October 2005	Delivered on: 15 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 11 october 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number: 3734456 company: bright grey date: 23/05/2005 sum: Â£500,000.00 life assured: michel albert roux together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding
7 August 2002	Delivered on: 9 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: legal & general : policy no. 09386631-7 : date. 29/01/2002 : sum. Â£500,000.00 : life assured. Mr michel albert roux together with the whole sums assured thereby and all bonuses and benefits. Outstanding
7 August 2002	Delivered on: 9 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: legal & general : policy no. 09386598-8 : date. 26/02/2002 : sum. Â£250,000.00 : life assured. Mr silvano giraldin together with the whole sums assured thereby and all bonuses and benefits. Outstanding
28 February 1997	Delivered on: 6 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 upper brook street london W1Y 1PF and being part 47B park street london W1 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Outstanding
21 December 1992	Delivered on: 24 December 1992 Satisfied on: 19 April 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
1 September 1989	Delivered on: 6 September 1989 Satisfied on: 26 March 1993 Persons entitled: Bank in Liechtensteen Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 28/3/89. Particulars: Legal mortgage on basement and ground floor being "le gouroche" resteraunt 43 upper brook street london part of 47 park street london. 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. Fully Satisfied
22 May 1987	Delivered on: 9 June 1987 Satisfied on: 19 September 1989 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/hold premises situate at and k/a 43 upper brook street london W.1. formaing port of the basement and port of the ground floor within the buildings k/a 47 part street london W.1. all that l/hold permises consisting of an additional room at basement level of 47 park street london W1. Fully Satisfied
28 August 1986	Delivered on: 6 September 1986 Satisfied on: 19 October 1988 Persons entitled: Guiness Mahor & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at and k/a 4O upper brook street london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled hare capital fixtures fixed plant and machiner (please see form 395 for full details). Fully Satisfied
5 August 1986	Delivered on: 6 August 1986 Satisfied on: 19 September 1989 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate at and k/a 43 upper brook street london W1. Fully Satisfied
4 September 1985	Delivered on: 12 September 1985 Satisfied on: 19 September 1989 Persons entitled: Credit Lyonnais Classification: Letter of charge & set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums from time to time standing to the credit of account 2193241.101.00 maintained with credit lyonnais and the sum or sums from time to time standing to the credit of any blocked deposit accounts which may hereafter be opened (see doc M10 for further details). Fully Satisfied

Filing History

17 April 2024	Satisfaction of charge 13 in full (1 page)
17 April 2024	Satisfaction of charge 018251990014 in full (1 page)
5 April 2024	Satisfaction of charge 10 in full (1 page)
5 April 2024	Satisfaction of charge 9 in full (1 page)
20 March 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
8 February 2024	Registered office address changed from 43 Upper Brook Street London W1K 7QR to 25 Green Street London W1K 7AX on 8 February 2024 (1 page)
18 January 2024	Termination of appointment of Silvano Esav Giraldin as a director on 18 January 2023 (1 page)
27 November 2023	Confirmation statement made on 21 November 2023 with updates (4 pages)
28 September 2023	Satisfaction of charge 018251990015 in full (1 page)
18 July 2023	Change of details for Mr Michel Albert Roux as a person with significant control on 21 April 2023 (2 pages)
18 July 2023	Director's details changed for Mr Silvano Esav Giraldin on 13 July 2023 (2 pages)
18 July 2023	Director's details changed for Mr Michel Albert Roux on 13 July 2023 (2 pages)
28 June 2023	Appointment of Mrs Emily Amandine Roux as a director on 19 June 2023 (2 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
23 November 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
17 September 2021	Termination of appointment of Colin Sharman of Redlynch as a director on 13 September 2021 (1 page)
13 April 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
8 February 2021	Termination of appointment of Albert Henri Roux as a director on 4 January 2021 (1 page)
25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 February 2020	Appointment of Mr Graeme Tanner-Tremaine as a secretary on 21 February 2020 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
6 July 2018	Registration of charge 018251990015, created on 28 June 2018 (28 pages)
5 June 2018	Satisfaction of charge 7 in full (1 page)
5 June 2018	Satisfaction of charge 8 in full (1 page)
21 May 2018	Registration of charge 018251990014, created on 18 May 2018 (19 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 945 (7 pages)
21 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 945 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 945 (7 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 945 (7 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 945 (7 pages)
24 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 945 (7 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Director's details changed for Lord Colin Sharman of Redlynch on 19 December 2011 (2 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Director's details changed for Lord Colin Sharman of Redlynch on 19 December 2011 (2 pages)
19 December 2011	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page)
19 December 2011	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England (1 page)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (12 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (12 pages)
15 March 2011	Termination of appointment of David Venus as a secretary (2 pages)
15 March 2011	Termination of appointment of David Venus as a secretary (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
20 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
13 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
13 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 January 2008	Return made up to 06/12/07; full list of members (3 pages)
10 January 2008	Return made up to 06/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Location of debenture register (1 page)
9 October 2007	Location of register of members (non legible) (1 page)
9 October 2007	Location of register of members (non legible) (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 06/12/06; full list of members (3 pages)
11 January 2007	Return made up to 06/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 December 2005	Return made up to 06/12/05; full list of members (8 pages)
8 December 2005	Return made up to 06/12/05; full list of members (8 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
14 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Return made up to 25/12/03; full list of members (8 pages)
29 January 2004	Return made up to 25/12/03; full list of members (8 pages)
16 January 2004	Full accounts made up to 30 June 2003 (17 pages)
16 January 2004	Full accounts made up to 30 June 2003 (17 pages)
9 March 2003	£ ic 1400/945 11/02/03 £ sr 455@1=455 (1 page)
9 March 2003	Â£ ic 1400/945 11/02/03 Â£ sr 455@1=455 (1 page)
5 March 2003	Resolutions RES13 ‐ Contract approved 11/02/03 (1 page)
5 March 2003	Resolutions RES13 ‐ Contract approved 11/02/03 (1 page)
7 February 2003	Return made up to 25/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (8 pages)
7 February 2003	Return made up to 25/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 (8 pages)
2 January 2003	Full accounts made up to 30 June 2002 (17 pages)
2 January 2003	Full accounts made up to 30 June 2002 (17 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Full accounts made up to 30 June 2001 (17 pages)
12 March 2002	Full accounts made up to 30 June 2001 (17 pages)
18 January 2002	Return made up to 25/12/01; full list of members (6 pages)
18 January 2002	Return made up to 25/12/01; full list of members (6 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
18 January 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Full accounts made up to 30 June 2000 (17 pages)
24 November 2000	Full accounts made up to 30 June 2000 (17 pages)
9 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
9 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
25 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 1999	Full accounts made up to 30 June 1999 (18 pages)
21 December 1999	Full accounts made up to 30 June 1999 (18 pages)
8 February 1999	Full accounts made up to 29 June 1998 (17 pages)
8 February 1999	Full accounts made up to 29 June 1998 (17 pages)
1 February 1999	Return made up to 25/12/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 February 1999	Return made up to 25/12/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 June 1998	New director appointed (3 pages)
2 June 1998	New director appointed (3 pages)
19 March 1998	Â£ ic 2000/1600 20/02/98 Â£ sr 400@1=400 (1 page)
19 March 1998	£ ic 2000/1600 20/02/98 £ sr 400@1=400 (1 page)
25 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 January 1998	Return made up to 25/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1998	Return made up to 25/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Location of register of members (1 page)
22 December 1997	Location of register of members (1 page)
9 December 1997	Full accounts made up to 29 June 1997 (17 pages)
9 December 1997	Full accounts made up to 29 June 1997 (17 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
19 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Return made up to 25/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1997	Return made up to 25/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 December 1996	Particulars of mortgage/charge (5 pages)
28 December 1996	Particulars of mortgage/charge (5 pages)
23 December 1996	Full accounts made up to 30 June 1996 (16 pages)
23 December 1996	Full accounts made up to 30 June 1996 (16 pages)
2 June 1996	Auditor's resignation (1 page)
2 June 1996	Auditor's resignation (1 page)
15 February 1996	Return made up to 25/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 February 1996	Return made up to 25/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 November 1995	Full accounts made up to 30 June 1995 (21 pages)
6 November 1995	Full accounts made up to 30 June 1995 (21 pages)
11 September 1995	Return made up to 25/12/94; full list of members; amend (18 pages)
11 September 1995	Return made up to 25/12/94; full list of members; amend (18 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
6 March 1995	Full accounts made up to 1 July 1994 (22 pages)
6 March 1995	Full accounts made up to 1 July 1994 (22 pages)
6 March 1995	Full accounts made up to 1 July 1994 (22 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
24 December 1992	Particulars of mortgage/charge (3 pages)
24 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1991	New director appointed (2 pages)
23 December 1991	New director appointed (2 pages)
12 June 1991	Ad 20/05/91--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
12 June 1991	Ad 20/05/91--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
11 March 1987	Return made up to 30/12/86; full list of members (6 pages)
11 March 1987	Return made up to 30/12/86; full list of members (6 pages)
28 November 1986	Director resigned;new director appointed (2 pages)
28 November 1986	Director resigned;new director appointed (2 pages)
15 August 1986	Accounts for a medium company made up to 30 June 1985 (13 pages)
15 August 1986	Accounts for a medium company made up to 30 June 1985 (13 pages)
15 March 1985	Allotment of shares (2 pages)
15 March 1985	Allotment of shares (2 pages)
15 June 1984	Incorporation (18 pages)
15 June 1984	Incorporation (18 pages)

Le Gavroche Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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