LA CAFETIERE (UK) LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4DU

Company number 08823278
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 47-48 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4DU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patricia Anne Dawson as a director on 1 August 2016. The most likely internet sites of LA CAFETIERE (UK) LIMITED are www.lacafetiereuk.co.uk, and www.la-cafetiere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Cafetiere Uk Limited is a Private Limited Company. The company registration number is 08823278. La Cafetiere Uk Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of La Cafetiere Uk Limited is 47 48 Causeway Road Earlstrees Industrial Estate Corby Northants Nn17 4du. . GATELEY SECRETARIES LIMITED is a Secretary of the company. MURPHY, Peter John is a Director of the company. SHIFTAN, Ronald Henry is a Director of the company. SIEGEL, Daniel Todd is a Director of the company. SIEGEL, James Gary is a Director of the company. Director BINGHAM, Lewis Gordon has been resigned. Director DAWSON, Patricia Anne has been resigned. Director NICHOL, Simon Peter has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 12 March 2014
Director
MURPHY, Peter John
Appointed Date: 12 March 2014
71 years old
Director
SHIFTAN, Ronald Henry
Appointed Date: 12 March 2014
81 years old
Director
SIEGEL, Daniel Todd
Appointed Date: 12 March 2014
55 years old
Director
SIEGEL, James Gary
Appointed Date: 12 March 2014
83 years old

Resigned Directors

Director
BINGHAM, Lewis Gordon
Resigned: 12 March 2014
Appointed Date: 20 December 2013
71 years old
Director
DAWSON, Patricia Anne
Resigned: 01 August 2016
Appointed Date: 12 March 2014
71 years old
Director
NICHOL, Simon Peter
Resigned: 12 March 2014
Appointed Date: 20 December 2013
62 years old

Persons With Significant Control

Thomas Plant (Birmingham) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LA CAFETIERE (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Patricia Anne Dawson as a director on 1 August 2016
13 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 2
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 15 more events
18 Mar 2014
Termination of appointment of Lewis Bingham as a director
18 Mar 2014
Registered office address changed from Greenfield Holywell Flintshire North Wales CH8 9DP United Kingdom on 18 March 2014
10 Mar 2014
Registration of charge 088232780001
20 Dec 2013
Current accounting period extended from 31 December 2014 to 31 March 2015
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1

LA CAFETIERE (UK) LIMITED Charges

7 March 2014
Charge code 0882 3278 0001
Delivered: 10 March 2014
Status: Satisfied on 30 April 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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