FIVE STAR CHEF BRYNGARW HOUSE LTD
CARDIFF FIVE STAR CAFE LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PA

Company number 08771818

Status Active

Incorporation Date 12 November 2013

Company Type Private Limited Company

Address COFFI CO, HARBOUR DRIVE, CARDIFF, WALES, CF10 4PA

Home Country United Kingdom

Nature of Business 56102 - Unlicensed restaurants and cafes

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Resolutions RES 17 ‐ Resolution to redenominate shares ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FIVE STAR CHEF BRYNGARW HOUSE LTD are www.fivestarchefbryngarwhouse.co.uk, and www.five-star-chef-bryngarw-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Chef Bryngarw House Ltd is a Private Limited Company. The company registration number is 08771818. Five Star Chef Bryngarw House Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Five Star Chef Bryngarw House Ltd is Coffi Co Harbour Drive Cardiff Wales Cf10 4pa. . CARTY, Justin is a Director of the company. The company operates in "Unlicensed restaurants and cafes".

Current Directors

Director

CARTY, Justin

Appointed Date: 12 November 2013
51 years old

Persons With Significant Control

J Carty Holdings Ltd

Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

FIVE STAR CHEF BRYNGARW HOUSE LTD Events

12 Dec 2016

Confirmation statement made on 12 November 2016 with updates

07 Sep 2016

Resolutions

RES 17 ‐ Resolution to redenominate shares

25 Jul 2016

Total exemption small company accounts made up to 30 November 2015

04 Feb 2016

Registered office address changed from Bryngarw House Bryngarw Country Park Brynmenyn CF32 8UU to Coffi Co Harbour Drive Cardiff CF10 4PA on 4 February 2016

09 Dec 2015

Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09

GBP 100

...

... and 1 more events

11 Aug 2015

Total exemption small company accounts made up to 30 November 2014

24 Jun 2015

Registered office address changed from Unit N9 Cardiff Bay Business Centre Lewis Road Cardiff CF24 5BS to Bryngarw House Bryngarw Country Park Brynmenyn CF32 8UU on 24 June 2015

22 Jun 2015

Company name changed five star cafe LIMITED\certificate issued on 22/06/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-06-22

21 Nov 2014

Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21

GBP 100

12 Nov 2013

Incorporation
Statement of capital on 2013-11-12

GBP 100

MODEL ARTICLES ‐ Model articles adopted

FIVE STAR CHEF BRYNGARW HOUSE LTD Charges

24 November 2015

Charge code 0877 1818 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…

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