CAFE LEOPOLD LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 02785277
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 027852770004, created on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAFE LEOPOLD LIMITED are www.cafeleopold.co.uk, and www.cafe-leopold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Cafe Leopold Limited is a Private Limited Company. The company registration number is 02785277. Cafe Leopold Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Cafe Leopold Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. . KUHNKE, Klaus Herman Peter Rudolf is a Secretary of the company. KUHNKE, Klaus Herman Peter Rudolf is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCALLY, Siobhan Elizabeth has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
KUHNKE, Klaus Herman Peter Rudolf
Appointed Date: 01 February 1993

Director
KUHNKE, Klaus Herman Peter Rudolf
Appointed Date: 01 February 1993
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Director
SCALLY, Siobhan Elizabeth
Resigned: 30 December 2008
Appointed Date: 01 February 1993
66 years old

Persons With Significant Control

Mr Klaus Herman Peter Rudolf Kuhnke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAFE LEOPOLD LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Registration of charge 027852770004, created on 8 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 027852770003, created on 22 August 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

...
... and 57 more events
10 May 1994
Full accounts made up to 30 September 1993

19 Feb 1994
Return made up to 01/02/94; full list of members

19 Aug 1993
Accounting reference date notified as 30/09

10 Feb 1993
Secretary resigned

01 Feb 1993
Incorporation

CAFE LEOPOLD LIMITED Charges

8 December 2016
Charge code 0278 5277 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0278 5277 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor shop 20 high street ventnor isle of wight…
28 September 2015
Charge code 0278 5277 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 25 mitchell avenue, ventnor, isle of wight t/no IW63939…
22 April 2015
Charge code 0278 5277 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…