Company Information for BLANC RESTAURANTS LIMITED
4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
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Company Registration Number
01728000
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BLANC RESTAURANTS LIMITED | |||
Legal Registered Office | |||
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in SE1 | |||
| |||
Company Number | 01728000 | |
---|---|---|
Company ID Number | 01728000 | |
Date formed | 1983-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 10:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN O'GRADY |
||
MICHAEL JOHN FEENEY |
||
ABIGAIL JILL HUNT |
||
MARTIN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND RENE ALFRED BLANC |
Director | ||
FILIP JOSEPH MARCEL BOYEN |
Director | ||
PHILIP ALAN CALVERT |
Director | ||
PAUL MARTIN WHITE |
Company Secretary | ||
PAUL MARTIN WHITE |
Director | ||
JONATHAN DAVID SALTER |
Director | ||
ADRIAN DENNIS CONSTANT |
Director | ||
SIMON MICHAEL CROSS SHERWOOD |
Director | ||
JAMES GAVIN STRUTHERS |
Company Secretary | ||
JAMES GAVIN STRUTHERS |
Director | ||
DANIEL JOHN O'SULLIVAN |
Company Secretary | ||
DANIEL JOHN O'SULLIVAN |
Director | ||
PETER GERARDUS GRAM |
Company Secretary | ||
WILLIAM MICHAEL FERME HERRIOT |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
ALYSOUN FREYA ELISABETH STEWART |
Company Secretary | ||
TREVOR MICHAEL ABBOTT |
Director | ||
SIMON RHATIGAN |
Company Secretary | ||
HELEN FRANCES WHITE |
Company Secretary | ||
PAUL ANDREW CLARK |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
ALAIN ANDRE GUSTAVE DESENCLOS |
Director | ||
JOHN MICHAEL GORDON HEYNES |
Director | ||
WILLIAM NICHOLAS DICKINSON |
Company Secretary | ||
WILLIAM NICHOLAS DICKINSON |
Director | ||
KENNETH MALCOLM BERRY |
Director | ||
ROGER PATRICK FLYNN |
Director | ||
DAVID GODFREY SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE MANOIR HOLDINGS LIMITED | Director | 2007-08-31 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
LE MANOIR LIMITED | Director | 2007-08-31 | CURRENT | 2002-01-28 | Dissolved 2017-02-21 | |
LA RESIDENCIA LIMITED | Director | 2007-08-31 | CURRENT | 2002-01-28 | Active | |
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-01 | Active | |
LA RESIDENCIA LIMITED | Director | 2017-06-23 | CURRENT | 2002-01-28 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2017-06-23 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
BELMOND STERLING TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2015-03-31 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
BELMOND LIMITED | Director | 2015-03-31 | CURRENT | 1984-02-28 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1984-05-24 | Active | |
CIPRIANI LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
75 SLOANE STREET SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2013-11-14 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
VSOE HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2015-03-31 | CURRENT | 1897-01-22 | Active | |
CIPRIANI LONDON LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2013-11-20 | Active | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2015-03-23 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2015-03-23 | CURRENT | 1981-03-20 | Active | |
BELMOND MANAGEMENT LIMITED | Director | 2015-03-18 | CURRENT | 1982-11-24 | Active | |
BELMOND (UK) LIMITED | Director | 2015-03-18 | CURRENT | 1969-01-24 | Active | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2004-08-09 | Active | |
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1994-11-01 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
BELMOND STERLING TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2013-08-01 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
LE MANOIR HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
LE MANOIR LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Dissolved 2017-02-21 | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2011-07-08 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BELMOND LIMITED | Director | 2011-07-08 | CURRENT | 1984-02-28 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1984-05-24 | Active | |
LA RESIDENCIA LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2011-07-08 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
BELMOND MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 1982-11-24 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2011-07-08 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2011-07-08 | CURRENT | 1981-03-20 | Active | |
VSOE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2011-07-08 | CURRENT | 1897-01-22 | Active | |
BELMOND (UK) LIMITED | Director | 2011-07-08 | CURRENT | 1969-01-24 | Active | |
CIPRIANI LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
CIPRIANI LONDON LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
LUXURYTRAVEL.COM UK LIMITED | Director | 2009-09-07 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Feeney on 2020-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017280000015 | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE ROBIN AMOUR | |
TM02 | Termination of appointment of Martin O'grady on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017280000015 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017280000014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017280000013 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 320000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Orient-Express Shackleton House 4 Battle Bridge Lane London SE1 2HP to Belmond 4 Battle Bridge Lane London SE1 2HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RENE ALFRED BLANC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP JOSEPH MARCEL BOYEN | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017280000014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017280000013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017280000012 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017280000012 | |
RES13 | LOAN AGREEMENT 31/07/2013 | |
AP01 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 04/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ORIENT-EXPRESS SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 20 UPPER GROUND, LONDON, SE1 9PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MARTIN O'GRADY | |
AP01 | DIRECTOR APPOINTED MR MARTIN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE | |
AR01 | 04/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 31/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 31/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 04/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FEENEY / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS COLLATERAL AGENT | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
ASSIGNMENT AGREEMENT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
DEBENTURE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE ENGLISH FACILITY SECURED PARTIES AND NON-ITALIAN SECURITY HOLDER FOR THE ITALIAN LENDER | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL MORTGAGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLANC RESTAURANTS LIMITED
BLANC RESTAURANTS LIMITED owns 2 domain names.
blanc.co.uk manoir.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BLANC RESTAURANTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
72089080 | Flat-rolled products of iron or steel, of a width >= 600 mm, hot-rolled and further worked, but not clad, plated or coated, non-perforated | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63059000 | Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303) | |||
22042112 | White wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine) | |||
22042113 | White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |