CARDINAL LOFTS (CAFE) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW

Company number 09445432
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, ENGLAND, CO1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016; Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016. The most likely internet sites of CARDINAL LOFTS (CAFE) LIMITED are www.cardinalloftscafe.co.uk, and www.cardinal-lofts-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cardinal Lofts Cafe Limited is a Private Limited Company. The company registration number is 09445432. Cardinal Lofts Cafe Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Cardinal Lofts Cafe Limited is 82c East Hill Colchester Essex England Co1 2qw. . STEVENS, Patricia Dorothy Ellen is a Secretary of the company. ISHERWOOD, Larry is a Director of the company. Director HEMBRY, Maxwell Messina Jacob has been resigned. Director HEMBRY, Quinton Taylor David has been resigned. Director ISHERWOOD, Larry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEVENS, Patricia Dorothy Ellen
Appointed Date: 03 March 2015
Director
ISHERWOOD, Larry
Appointed Date: 12 August 2015
76 years old

Resigned Directors

Director
HEMBRY, Maxwell Messina Jacob
Resigned: 01 November 2016
Appointed Date: 10 March 2015
66 years old
Director
HEMBRY, Quinton Taylor David
Resigned: 01 November 2016
Appointed Date: 18 February 2015
67 years old
Director
ISHERWOOD, Larry
Resigned: 10 March 2015
Appointed Date: 18 February 2015
76 years old

Persons With Significant Control

Mr Larry Isherwood
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Cardinal Lofts (Mill) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL LOFTS (CAFE) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Jan 2017
Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016
17 Jan 2017
Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Mar 2016
Satisfaction of charge 094454320001 in full
...
... and 4 more events
06 Aug 2015
Registration of charge 094454320001, created on 28 July 2015
07 Apr 2015
Appointment of Mr Maxwell Messina Jacob Hembry as a director on 10 March 2015
17 Mar 2015
Termination of appointment of Larry Isherwood as a director on 10 March 2015
03 Mar 2015
Appointment of Mrs Patricia Dorothy Ellen Stevens as a secretary on 3 March 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARDINAL LOFTS (CAFE) LIMITED Charges

10 February 2016
Charge code 0944 5432 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Susan Helen Kaye Dean Norton Kaye The Button Corporation Limited Lonfandi Properties Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0944 5432 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Susan Helen Kaye Dean Norton Kaye The Button Corporation Limited Lonfandi Properties Limited
Description: The leasehold property known as the café, the dance house…
28 July 2015
Charge code 0944 5432 0001
Delivered: 6 August 2015
Status: Satisfied on 23 March 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: The leasehold property known as the cafe at the dance…

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