IRENE'S SUPPER BAR LIMITED
CELTIC GATEWAY KTS SHELF 1003 LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 04274673
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of IRENE'S SUPPER BAR LIMITED are www.irenessupperbar.co.uk, and www.irene-s-supper-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irene S Supper Bar Limited is a Private Limited Company. The company registration number is 04274673. Irene S Supper Bar Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Irene S Supper Bar Limited is C O Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. . CHRISTOU, Mario is a Director of the company. Secretary CHRISTOU, Joanna has been resigned. Secretary STUART, Hilary Alexandra has been resigned. Director CHRISTOU, Joanna has been resigned. Director JENKINS, Russell John has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHRISTOU, Mario
Appointed Date: 03 September 2001
60 years old

Resigned Directors

Secretary
CHRISTOU, Joanna
Resigned: 19 September 2010
Appointed Date: 03 September 2001
Secretary
STUART, Hilary Alexandra
Resigned: 03 September 2001
Appointed Date: 22 August 2001
Director
CHRISTOU, Joanna
Resigned: 16 September 2010
Appointed Date: 03 September 2001
60 years old
Director
JENKINS, Russell John
Resigned: 03 September 2001
Appointed Date: 22 August 2001
60 years old

Persons With Significant Control

Mr Mario Christou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IRENE'S SUPPER BAR LIMITED Events

23 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 39 more events
01 Oct 2001
Secretary resigned
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Company name changed kts shelf 1003 LIMITED\certificate issued on 12/09/01
22 Aug 2001
Incorporation

IRENE'S SUPPER BAR LIMITED Charges

27 March 2014
Charge code 0427 4673 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied on 22 February 2014
Persons entitled: Hsbc Bank PLC
Description: 18 park crescent barry. With the benefit of all rights…
27 November 2001
Debenture
Delivered: 15 December 2001
Status: Satisfied on 22 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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