THE BEECHES CAFE LIMITED
AYLESBURY GROVEVIEW LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8JR

Company number 05980308
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Kavan Harley on 28 September 2016. The most likely internet sites of THE BEECHES CAFE LIMITED are www.thebeechescafe.co.uk, and www.the-beeches-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beeches Cafe Limited is a Private Limited Company. The company registration number is 05980308. The Beeches Cafe Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of The Beeches Cafe Limited is 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire Hp19 8jr. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. HARLEY, Kavan is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Director FRENCH, Rodger Ernest Arthur has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011
Director
HARLEY, Kavan
Appointed Date: 11 April 2007
51 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 27 October 2006
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 17 November 2006
Director
FRENCH, Rodger Ernest Arthur
Resigned: 11 April 2007
Appointed Date: 17 November 2006
67 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Kavan Harley
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

THE BEECHES CAFE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Director's details changed for Mr Kavan Harley on 28 September 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 27 more events
08 Dec 2006
New director appointed
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
08 Dec 2006
Registered office changed on 08/12/06 from: second floor 7 leonard street london EC2A 4AQ
27 Oct 2006
Incorporation

THE BEECHES CAFE LIMITED Charges

5 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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