CHEESE CENTRE LIMITED
CITY OF LONDON

Hellopages » City of London » City of London » EC2M 7PY
Company number 03076970
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 52 BROADGATE LINK, LIVERPOOL STREET STATION, CITY OF LONDON, LONDON, EC2M 7PY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHEESE CENTRE LIMITED are www.cheesecentre.co.uk, and www.cheese-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheese Centre Limited is a Private Limited Company. The company registration number is 03076970. Cheese Centre Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Cheese Centre Limited is 52 Broadgate Link Liverpool Street Station City of London London Ec2m 7py. The company`s financial liabilities are £102.77k. It is £21.58k against last year. The cash in hand is £208.03k. It is £91.26k against last year. And the total assets are £331.28k, which is £46.41k against last year. EVANS, Jason Duane is a Secretary of the company. KENNY, Heike Britta is a Director of the company. KENNY, Thomas Raymond is a Director of the company. Secretary KENNY, Bridget Martina has been resigned. The company operates in "Other retail sale of food in specialised stores".


cheese centre Key Finiance

LIABILITIES £102.77k
+26%
CASH £208.03k
+78%
TOTAL ASSETS £331.28k
+16%
All Financial Figures

Current Directors

Secretary
EVANS, Jason Duane
Appointed Date: 09 December 2005

Director
KENNY, Heike Britta
Appointed Date: 19 November 2014
52 years old

Director
KENNY, Thomas Raymond
Appointed Date: 07 July 1995
78 years old

Resigned Directors

Secretary
KENNY, Bridget Martina
Resigned: 09 December 2005
Appointed Date: 07 July 1995

Persons With Significant Control

Mr Thomas Raymond Kenny
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heike Britta Kenny
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEESE CENTRE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
06 May 1997
Accounting reference date shortened from 31/07/97 to 31/03/97
06 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 May 1997
Accounts for a dormant company made up to 31 July 1996
19 Nov 1996
Return made up to 07/07/96; full list of members
07 Jul 1995
Incorporation

CHEESE CENTRE LIMITED Charges

19 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…