HAVANA BRASSERIE LIMITED
CHORLEY MR SPOONS LIMITED

Hellopages » Lancashire » Chorley » PR7 1BH

Company number 08661657
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 6 CLEVELAND STREET, CHORLEY, ENGLAND, PR7 1BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of George David Ikin as a director on 1 November 2016; Appointment of Miss Shelley Caldwell as a director on 1 November 2016; Termination of appointment of George David Ikin as a secretary on 11 September 2016. The most likely internet sites of HAVANA BRASSERIE LIMITED are www.havanabrasserie.co.uk, and www.havana-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Havana Brasserie Limited is a Private Limited Company. The company registration number is 08661657. Havana Brasserie Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Havana Brasserie Limited is 6 Cleveland Street Chorley England Pr7 1bh. The cash in hand is £1k. It is £0k against last year. . CALDWELL, Shelley is a Director of the company. Secretary IKIN, George David has been resigned. Director CALDWELL, Shelley has been resigned. Director IKIN, George David has been resigned. The company operates in "Licensed restaurants".


havana brasserie Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CALDWELL, Shelley
Appointed Date: 01 November 2016
45 years old

Resigned Directors

Secretary
IKIN, George David
Resigned: 11 September 2016
Appointed Date: 01 January 2016
Director
CALDWELL, Shelley
Resigned: 01 January 2016
Appointed Date: 22 August 2013
45 years old
Director
IKIN, George David
Resigned: 01 November 2016
Appointed Date: 01 January 2016
59 years old

Persons With Significant Control

Mr George David Ikin
Notified on: 11 August 2016
59 years old
Nature of control: Has significant influence or control

HAVANA BRASSERIE LIMITED Events

13 Dec 2016
Termination of appointment of George David Ikin as a director on 1 November 2016
13 Dec 2016
Appointment of Miss Shelley Caldwell as a director on 1 November 2016
14 Sep 2016
Termination of appointment of George David Ikin as a secretary on 11 September 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Registered office address changed from 5-7 Fazakerley Street Chorley Lancashire PR7 1BG England to 6 Cleveland Street Chorley PR7 1BH on 14 September 2016
...
... and 8 more events
09 Jun 2015
Company name changed mr spoons LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
08 Jun 2015
Registered office address changed from 40 Foxglove Drive Whittle-Le-Woods Chorley Lancashire PR6 7SG to 4-6 Cleveland Street Chorley Lancashire PR7 1BH on 8 June 2015
29 May 2015
Accounts for a dormant company made up to 31 August 2014
19 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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