BEANIES CAFE BAR LIMITED
MAMMA MIA IN THE LANES LIMITED SPEED 8931 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4JB

Company number 04280157
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 35 LONDON ROAD, BRIGHTON, BN1 4JB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of BEANIES CAFE BAR LIMITED are www.beaniescafebar.co.uk, and www.beanies-cafe-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Beanies Cafe Bar Limited is a Private Limited Company. The company registration number is 04280157. Beanies Cafe Bar Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Beanies Cafe Bar Limited is 35 London Road Brighton Bn1 4jb. The company`s financial liabilities are £84.02k. It is £-23.6k against last year. . ZARGHAM, Saeid is a Secretary of the company. TAABODI, Omid is a Director of the company. Secretary REID, Angela Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAHEMOU, Khalid has been resigned. Director ZARGHAM, Saeid has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


beanies cafe bar Key Finiance

LIABILITIES £84.02k
-22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZARGHAM, Saeid
Appointed Date: 31 December 2007
Director
TAABODI, Omid
Appointed Date: 16 April 2003
53 years old

Resigned Directors

Secretary
REID, Angela Victoria
Resigned: 31 December 2007
Appointed Date: 21 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 03 September 2001
Director
BAHEMOU, Khalid
Resigned: 27 June 2003
Appointed Date: 21 September 2001
57 years old
Director
ZARGHAM, Saeid
Resigned: 01 October 2014
Appointed Date: 21 September 2001
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Jane Cristina Zargham
Notified on: 3 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omid Taabodi
Notified on: 2 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANIES CAFE BAR LIMITED Events

22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015
Termination of appointment of Saeid Zargham as a director on 1 October 2014
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
03 Oct 2001
Director resigned
28 Sep 2001
New secretary appointed
27 Sep 2001
Company name changed speed 8931 LIMITED\certificate issued on 27/09/01
25 Sep 2001
Registered office changed on 25/09/01 from: 6-8 underwood street london N1 7JQ
03 Sep 2001
Incorporation

BEANIES CAFE BAR LIMITED Charges

10 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 london road brighton east sussex. By way of fixed charge…
10 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 market street brighton east sussex. By way of fixed…

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