Noura Brasseries Limited
- Company number
- 03702952
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1999
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Mattermetal Limited (until 14 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Jan 1999 | 9 Feb 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Jan 1999 | 9 Feb 1999 |
| FINANCIAL AND LEGAL SERVICES LIMITED | Corporate-Director | 9 Feb 1999 | 7 Apr 1999 |
| S & J REGISTRARS LIMITED | Corporate-Secretary | 9 Feb 1999 | 15 Jan 2001 |
| BOU ANTOUN, Jean-Paul | Director | 7 Apr 1999 | 28 Jun 2002 |
| BOU ANTOUN, Nicolas | Secretary | 7 Mar 2000 | |
| BOU ANTOUN, Nader | Director | 7 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Carine Samaha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2017 |
| Mr Carine Samaha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Sep 2017 |
| Ms Carine Samaha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2017 | 5 Oct 2017 |
| Mrs Jocelyne Bou Antoun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2017 | 5 Oct 2017 |
| Mrs Nidal Adib Mazloum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 | |
| Mr Nader Bou Antoun | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £598,122 | £564,389 | 80 |
| 31 May 2021 | £954,244 | £552,124 | 83 |
| 31 May 2020 | £1,110,548 | £93,771 | 90 |
| 31 May 2019 | £1,383,571 | £42,224 | 89 |
| 31 May 2018 | £1,599,020 | £167,862 | 88 |
| 31 May 2017 | £1,969,925 | £229,410 | 88 |
| 31 May 2016 | £1,467,762 | £210,789 | - |
| 31 May 2015 | £1,397,430 | £176,794 | - |
| 31 May 2014 | £1,356,729 | £153,086 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Companies at the same address
- 185 Pappas Takeaway Ltd (13315940)
- Alliance Protection And Facilities Management Ltd (10387614)
- Amazing Grace Home Care Ltd (15270194)
- Ambor Ltd (10588307)
- Amelias Restaurant Limited (15929353)
- AMF Property Trading Ltd (06524086)
- Amorini Holdings Limited (08568907)
- Anders Financial Limited (02643687)
- Apex Sovereign Ltd (14937243)
- Barbary Logistics Ltd (13622738)