MODERN BRITISH CANTEEN LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JQ

Company number 05217146
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 16-24 UNDERWOOD STREET, LONDON, N1 7JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 20 December 2015; Registration of charge 052171460012, created on 19 November 2015. The most likely internet sites of MODERN BRITISH CANTEEN LIMITED are www.modernbritishcanteen.co.uk, and www.modern-british-canteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern British Canteen Limited is a Private Limited Company. The company registration number is 05217146. Modern British Canteen Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Modern British Canteen Limited is 16 24 Underwood Street London N1 7jq. . LAKE, Dominic is a Secretary of the company. LAKE, Dominic John is a Director of the company. MALONE, Patrick Clayton is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director TITCOMBE, Cass has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAKE, Dominic
Appointed Date: 18 October 2004
Director
LAKE, Dominic John
Appointed Date: 18 October 2004
56 years old
Director
MALONE, Patrick Clayton
Appointed Date: 18 October 2004
52 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 18 October 2004
Appointed Date: 27 August 2004
Director
TITCOMBE, Cass
Resigned: 04 March 2011
Appointed Date: 18 October 2004
55 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 18 October 2004
Appointed Date: 27 August 2004

MODERN BRITISH CANTEEN LIMITED Events

13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Sep 2016
Accounts for a small company made up to 20 December 2015
24 Nov 2015
Registration of charge 052171460012, created on 19 November 2015
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 26,325
23 Sep 2015
Director's details changed for Patrick Clayton Malone on 26 August 2015
...
... and 76 more events
18 Oct 2004
New director appointed
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
18 Oct 2004
New director appointed
27 Aug 2004
Incorporation

MODERN BRITISH CANTEEN LIMITED Charges

19 November 2015
Charge code 0521 7146 0012
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Festival square cafe royal festival hall the south bank…
14 October 2014
Charge code 0521 7146 0011
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2012
Legal mortgage
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a restaurant premises forming part of the…
15 March 2012
Legal mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as unit 67, 55 baker street, london…
15 March 2012
Legal mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as festival square cafe, royal festival…
15 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Legal mortgage
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2, crispin place t/no EGL566574; with the benefit…
8 March 2012
Legal mortgage
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 park pavillion, 40 canada square…
22 December 2009
Rent deposit deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bishops Square Investments Limited
Description: The tenant, wth full title guarantee, has charged the…
26 November 2009
Rent deposit deed
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Canada Square (Pavilion) Limited
Description: The deposit of £97,433.75 see image for full details.
26 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 2 canada square pavilion canary wharf london by way of…
14 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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