Company number 03009749
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address TWIN OAKS CURR LANE, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5ST
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Twin Oaks Curr Lane Upper Bentley Redditch Worcestershire B97 5st on 21 March 2017; Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016. The most likely internet sites of CAFEQUOTE LIMITED are www.cafequote.co.uk, and www.cafequote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cafequote Limited is a Private Limited Company.
The company registration number is 03009749. Cafequote Limited has been working since 13 January 1995.
The present status of the company is Active. The registered address of Cafequote Limited is Twin Oaks Curr Lane Upper Bentley Redditch Worcestershire B97 5st. . FERRIS, Amanda Lucille is a Secretary of the company. FERRIS, Amanda Lucille is a Director of the company. FERRIS, Samuel George is a Director of the company. Secretary DEEHAN, Diane Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 13 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 1995
Appointed Date: 13 January 1995
Persons With Significant Control
Mrs Amanda Lucille Ferris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel George Ferris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAFEQUOTE LIMITED Events
06 Apr 2017
Confirmation statement made on 13 January 2017 with updates
21 Mar 2017
Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Twin Oaks Curr Lane Upper Bentley Redditch Worcestershire B97 5st on 21 March 2017
07 Jul 2016
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 7 July 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 64 more events
09 Apr 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1995
Memorandum and Articles of Association
01 Mar 1995
Registered office changed on 01/03/95 from: classic house 174-180 old street london EC1V 9BP
18 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 5 abbots leys road, winchcombe, cheltenham, glos…
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barn 3 greatshortwood farm brockhill lane redditch worcs…
17 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 14 wolverton close ipsley redditch worc. By…
15 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied
on 1 September 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the hopkiln barns church street…
17 October 2001
Legal charge
Delivered: 22 October 2001
Status: Satisfied
on 1 September 2006
Persons entitled: National Westminster Bank PLC
Description: Land and barns at great shortwood farm borckhill lane…
29 January 1998
Legal mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the woodrow pub woodrow centre…
6 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ryland house hewell road redditch…