CAFE PROV LIMITED
BECKENHAM TRACEPLANT LIMITED

Hellopages » Greater London » Bromley » BR3 3PS
Company number 03701201
Status Liquidation
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 163 Herne Hill London SE24 9LR to 257B Croydon Road Beckenham Kent BR3 3PS on 30 June 2016. The most likely internet sites of CAFE PROV LIMITED are www.cafeprov.co.uk, and www.cafe-prov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Cafe Prov Limited is a Private Limited Company. The company registration number is 03701201. Cafe Prov Limited has been working since 26 January 1999. The present status of the company is Liquidation. The registered address of Cafe Prov Limited is 257b Croydon Road Beckenham Kent Br3 3ps. . SHIPLEY, Adam Alonzo is a Secretary of the company. BENCHOUIKH, Morad is a Director of the company. OXLEY, Colin Francis is a Director of the company. SHIPLEY, Adam Alonzo is a Director of the company. Secretary GAUNT, Alan Everard has been resigned. Secretary STEVENS, Craig Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAUNT, Alan Everard has been resigned. Director STEVENS, Craig Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHIPLEY, Adam Alonzo
Appointed Date: 01 February 2008

Director
BENCHOUIKH, Morad
Appointed Date: 17 September 2002
53 years old

Director
OXLEY, Colin Francis
Appointed Date: 04 February 1999
72 years old

Director
SHIPLEY, Adam Alonzo
Appointed Date: 04 February 1999
55 years old

Resigned Directors

Secretary
GAUNT, Alan Everard
Resigned: 17 September 2002
Appointed Date: 04 February 1999

Secretary
STEVENS, Craig Anthony
Resigned: 01 February 2008
Appointed Date: 17 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 26 January 1999

Director
GAUNT, Alan Everard
Resigned: 17 September 2002
Appointed Date: 04 February 1999
75 years old

Director
STEVENS, Craig Anthony
Resigned: 01 November 2007
Appointed Date: 04 February 1999
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1999
Appointed Date: 26 January 1999

CAFE PROV LIMITED Events

04 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2016
Registered office address changed from 163 Herne Hill London SE24 9LR to 257B Croydon Road Beckenham Kent BR3 3PS on 30 June 2016
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Statement of affairs with form 4.19
...
... and 61 more events
21 Feb 1999
New secretary appointed;new director appointed
21 Feb 1999
New director appointed
21 Feb 1999
Registered office changed on 21/02/99 from: 1 mitchell lane bristol BS1 6BU
16 Feb 1999
Company name changed traceplant LIMITED\certificate issued on 17/02/99
26 Jan 1999
Incorporation

CAFE PROV LIMITED Charges

9 October 2003
Mortgage deed
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being 4 and 6 half moon lane…
9 October 2003
Mortgage deed
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being 2 half moon lane london SE24…
9 October 2003
Mortgage deed
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as or being 16A coldharbour lane, london…