CAFE MADEIRA LIMITED
BRIGHTON CAFE MADERIA LIMITED

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Company number 03882048
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 1 DUKES PASSAGE, DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CAFE MADEIRA LIMITED are www.cafemadeira.co.uk, and www.cafe-madeira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cafe Madeira Limited is a Private Limited Company. The company registration number is 03882048. Cafe Madeira Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Cafe Madeira Limited is 1 Dukes Passage Duke Street Brighton East Sussex Bn1 1bs. . HARMAN, Susan Caroline is a Secretary of the company. HARMAN, Gregory is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HARMAN, Susan Caroline
Appointed Date: 24 November 1999
Director
HARMAN, Gregory
Appointed Date: 24 November 1999
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Gregory Harman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAFE MADEIRA LIMITED Events

27 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 May 2015
Director's details changed for Mr Gregory Harman on 23 May 2015
...
... and 39 more events
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
24 Nov 1999
Incorporation

CAFE MADEIRA LIMITED Charges

10 April 2015
Charge code 0388 2048 0003
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 134 chapel street, newhaven…
4 December 2014
Charge code 0388 2048 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 57 lustrells crescent, saltdean…
8 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57 lustrells crescent brighton.

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