ACANTEEN LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PD

Company number 05269170
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 35 NEW LONDON ROAD, CHELMSFORD, CM2 0PD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 300 . The most likely internet sites of ACANTEEN LIMITED are www.acanteen.co.uk, and www.acanteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Acanteen Limited is a Private Limited Company. The company registration number is 05269170. Acanteen Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Acanteen Limited is 35 New London Road Chelmsford Cm2 0pd. . COOPER KEEBLE, Emma is a Secretary of the company. COOPER KEEBLE, Brenda is a Director of the company. COOPER KEEBLE, Emma is a Director of the company. POOJARA, Bharat Vrajlal is a Director of the company. POOJARA, Shila Bharat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COOPER KEEBLE, Emma
Appointed Date: 25 October 2004
Director
COOPER KEEBLE, Brenda
Appointed Date: 25 October 2004
69 years old
Director
COOPER KEEBLE, Emma
Appointed Date: 25 October 2004
50 years old
Director
POOJARA, Bharat Vrajlal
Appointed Date: 19 August 2014
69 years old
Director
POOJARA, Shila Bharat
Appointed Date: 19 August 2014
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mrs Brenda Cooper-Keeble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Cooper-Keeble
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACANTEEN LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 300
19 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
11 Jun 2015
Registered office address changed from 45 New London Road Chelmsford Essex CM2 0nd to 35 New London Road Chelmsford CM2 0PD on 11 June 2015
...
... and 36 more events
15 Nov 2004
Ad 25/10/04--------- £ si 1@1=1 £ ic 1/2
15 Nov 2004
New director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
25 Oct 2004
Incorporation

ACANTEEN LIMITED Charges

23 April 2013
Charge code 0526 9170 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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