CHAR-LATTE BAR LTD
BASILDON

Hellopages » Essex » Basildon » SS14 1HA

Company number 06335575
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 35 EASTWALK, EAST WALK, BASILDON, ESSEX, ENGLAND, SS14 1HA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to 35 Eastwalk East Walk Basildon Essex SS14 1HA on 28 April 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHAR-LATTE BAR LTD are www.charlattebar.co.uk, and www.char-latte-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Laindon Rail Station is 1.6 miles; to Billericay Rail Station is 4.4 miles; to Battlesbridge Rail Station is 5.8 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Char Latte Bar Ltd is a Private Limited Company. The company registration number is 06335575. Char Latte Bar Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Char Latte Bar Ltd is 35 Eastwalk East Walk Basildon Essex England Ss14 1ha. . REAL, Alan is a Secretary of the company. REAL, Alan Lesley is a Director of the company. REAL, Tara Jane is a Director of the company. Secretary DAVIES, Sandra Catherine has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director REAL, Alan Lesley has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
REAL, Alan
Appointed Date: 18 March 2008

Director
REAL, Alan Lesley
Appointed Date: 23 September 2011
57 years old

Director
REAL, Tara Jane
Appointed Date: 07 August 2007
54 years old

Resigned Directors

Secretary
DAVIES, Sandra Catherine
Resigned: 18 March 2008
Appointed Date: 07 August 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Director
REAL, Alan Lesley
Resigned: 20 June 2011
Appointed Date: 01 December 2008
57 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mrs Tara Jane Real
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHAR-LATTE BAR LTD Events

28 Apr 2017
Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to 35 Eastwalk East Walk Basildon Essex SS14 1HA on 28 April 2017
29 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

16 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
01 Sep 2007
New director appointed
01 Sep 2007
New secretary appointed
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
07 Aug 2007
Incorporation

CHAR-LATTE BAR LTD Charges

22 January 2008
Rent deposit deed
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: K/S UK Properties Xi (Basildon)
Description: £26,438.00 together with interest which stands to the…