Company number 05294886
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address SOVEREIGN HOUSE, WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of FLAMES CAFE BAR LIMITED are www.flamescafebar.co.uk, and www.flames-cafe-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Flames Cafe Bar Limited is a Private Limited Company.
The company registration number is 05294886. Flames Cafe Bar Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Flames Cafe Bar Limited is Sovereign House Warwick Street Coventry West Midlands Cv5 6et. . MALONE, Suzanne Marie is a Secretary of the company. BORRELL, David John is a Director of the company. MALONE, Suzanne Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mr David John Borrell
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
FLAMES CAFE BAR LIMITED Events
21 Dec 2016
Confirmation statement made on 23 November 2016 with updates
18 Aug 2016
Micro company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
27 Aug 2015
Micro company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 23 more events
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
New director appointed
23 Nov 2004
Incorporation