Company number 00959296
Status Active
Incorporation Date 31 July 1969
Company Type Private Limited Company
Address 27-29 ENDELL STREET, LONDON, ENGLAND, WC2H 9BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Current accounting period shortened from 30 April 2016 to 30 November 2015; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 21 the Market the Piazza London WC2E 8rd to 27-29 Endell Street London WC2H 9BA on 18 February 2016. The most likely internet sites of MARKET CAFE LIMITED are www.marketcafe.co.uk, and www.market-cafe.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-six years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Cafe Limited is a Private Limited Company.
The company registration number is 00959296. Market Cafe Limited has been working since 31 July 1969.
The present status of the company is Active. The registered address of Market Cafe Limited is 27 29 Endell Street London England Wc2h 9ba. The company`s financial liabilities are £212.52k. It is £79.24k against last year. The cash in hand is £156.6k. It is £3.56k against last year. And the total assets are £974.94k, which is £330k against last year. DAVIES, Marilia is a Secretary of the company. DAVIES, Adam is a Director of the company. DAVIES, Marilia is a Director of the company. DAVIES, William Trevor is a Director of the company. Secretary DAVIES, Marilia has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, William Trevor has been resigned. Director LESTER, Michael Boris has been resigned. Director MUNDAY, Peter James has been resigned. Director O'GRADY, Anthony Richard has been resigned. The company operates in "Licensed restaurants".
market cafe Key Finiance
LIABILITIES
£212.52k
+59%
CASH
£156.6k
+2%
TOTAL ASSETS
£974.94k
+51%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 13 November 1995
Persons With Significant Control
Mundays(583) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARKET CAFE LIMITED Events
13 Jan 2017
Current accounting period shortened from 30 April 2016 to 30 November 2015
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
18 Feb 2016
Registered office address changed from 21 the Market the Piazza London WC2E 8rd to 27-29 Endell Street London WC2H 9BA on 18 February 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Registered office address changed from Fuel Bar 21 the Market Covent Garden London WC2E 8rd to 21 the Market the Piazza London WC2E 8rd on 30 November 2015
...
... and 113 more events
15 Dec 1987
Full accounts made up to 30 April 1987
15 Dec 1987
Return made up to 10/11/87; full list of members
28 Jan 1987
Full accounts made up to 30 April 1986
28 Jan 1987
Return made up to 22/12/86; full list of members
31 Jul 1969
Incorporation
14 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied
on 12 October 2015
Persons entitled: William Trevor Davies, Smith & Williamson Trust Corporation Limited
Description: L/H part of the basement ground first and second floors of…
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied
on 12 October 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 21 the market covent garden london t/no NGL829911 and…
1 June 2001
Mortgage debenture
Delivered: 7 June 2001
Status: Satisfied
on 12 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 November 1995
Legal charge
Delivered: 21 November 1995
Status: Satisfied
on 24 August 2001
Persons entitled: William Trevor Davies, Michael Boris Lester and Nigel Spencer Sloam
Being the Trustees of the Mitre Pension Scheme
Description: L/H 21 the market covent garden london WC2 basement space…
22 April 1994
Legal charge
Delivered: 27 April 1994
Status: Satisfied
on 24 August 2001
Persons entitled: Barclays Bank PLC
Description: Unit 21 the market covent garden london borough of city of…
14 July 1988
Legal charge
Delivered: 20 July 1988
Status: Satisfied
on 4 October 1994
Persons entitled: Barclays Bank PLC
Description: Elm grove, part of the land & premises k/a elm grove…
14 July 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied
on 4 October 1994
Persons entitled: Levere Co. Limited
Description: F/H property k/a "elm grove" & part of the land & premises…
5 January 1983
Mortgage
Delivered: 13 January 1983
Status: Satisfied
on 4 October 1994
Persons entitled: Coutts Finance Co
Description: All that unit on the basement ground first and third floors…
27 March 1980
Legal mortgage
Delivered: 8 April 1980
Status: Satisfied
on 4 October 1994
Persons entitled: National Westminster Bank PLC
Description: L/H 46 south molton street, westminster. Floating charge…
16 August 1973
Mortgage
Delivered: 30 August 1973
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 161 battersea rise, london SW11 together with all…
1 May 1973
Mortgage
Delivered: 4 May 1973
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 61/61A church road richmond surrey title no SY96591…
17 April 1973
Mortgage
Delivered: 26 April 1973
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 14,20,22,30,32 & 34 st georges rd, leyton, london e 10…
26 January 1973
Mortgage
Delivered: 5 February 1973
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 1 cambridge park east twickenham middx with all fixtures…
26 January 1973
Mortgage
Delivered: 5 February 1973
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 4 derby court derby road SW14 with all fixtures. See the…
24 November 1972
Mortgage
Delivered: 1 December 1972
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 244 sandycombe road, kew, surrey together with all…
29 May 1972
Mortgage
Delivered: 9 June 1972
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 8A, hathsley road, kew, surrey with all fixtures…
17 May 1972
Mortgage
Delivered: 24 May 1972
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 75, raleigh road richmond surrey and all fixtures…
15 December 1971
Mortgage
Delivered: 31 December 1971
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 33, liverpool rd, kingston and all fixtures.. See the…
15 December 1971
Mortgage
Delivered: 31 December 1971
Status: Satisfied
on 4 October 1994
Persons entitled: Midland Bank PLC
Description: 62, thorne st, barnes and all fixtures. See the mortgage…