HAPPY CAFE LIMITED
LONDON FORSWUNK SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8AA

Company number 05195125
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address BPP HOUSE, ALDINE PLACE, 142 - 144 UXBRIDGE ROAD, LONDON, W12 8AA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017; Appointment of Ms Alison Carol Barbe as a director on 8 March 2017; Appointment of Professor Timothy Stewart as a director on 8 March 2017. The most likely internet sites of HAPPY CAFE LIMITED are www.happycafe.co.uk, and www.happy-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Happy Cafe Limited is a Private Limited Company. The company registration number is 05195125. Happy Cafe Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Happy Cafe Limited is Bpp House Aldine Place 142 144 Uxbridge Road London W12 8aa. . BARBE, Alison Carol is a Director of the company. STEWART, Timothy, Professor is a Director of the company. Secretary DAYKIN, Michael Richard has been resigned. Secretary DAYKIN, Michael Richard has been resigned. Secretary FAIRCHILD, Carolynne Jane has been resigned. Secretary HOTCHIN, Nicola Joanne has been resigned. Secretary OFFLER, Rachel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEGLEY, Ann has been resigned. Director BLACKMORE, Amanda Jane has been resigned. Director ETCHELL, William John has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director STEWART, Melanie Claire has been resigned. Director WARES, Christopher Gerard has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
BARBE, Alison Carol
Appointed Date: 08 March 2017
62 years old
Director
STEWART, Timothy, Professor
Appointed Date: 08 March 2017
54 years old

Resigned Directors

Secretary
DAYKIN, Michael Richard
Resigned: 01 January 2009
Appointed Date: 19 June 2006
Secretary
DAYKIN, Michael Richard
Resigned: 24 December 2009
Appointed Date: 19 June 2006
Secretary
FAIRCHILD, Carolynne Jane
Resigned: 01 February 2010
Appointed Date: 01 January 2009
Secretary
HOTCHIN, Nicola Joanne
Resigned: 19 June 2006
Appointed Date: 03 November 2005
Secretary
OFFLER, Rachel
Resigned: 03 November 2005
Appointed Date: 02 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
BEGLEY, Ann
Resigned: 23 May 2006
Appointed Date: 02 August 2004
54 years old
Director
BLACKMORE, Amanda Jane
Resigned: 22 September 2011
Appointed Date: 30 September 2008
59 years old
Director
ETCHELL, William John
Resigned: 30 September 2016
Appointed Date: 22 September 2011
54 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 08 March 2017
Appointed Date: 02 August 2004
58 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 22 September 2011
Appointed Date: 01 June 2005
62 years old
Director
STEWART, Melanie Claire
Resigned: 29 April 2010
Appointed Date: 30 September 2008
53 years old
Director
WARES, Christopher Gerard
Resigned: 29 September 2006
Appointed Date: 11 August 2004
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

HAPPY CAFE LIMITED Events

15 Mar 2017
Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
15 Mar 2017
Appointment of Ms Alison Carol Barbe as a director on 8 March 2017
15 Mar 2017
Appointment of Professor Timothy Stewart as a director on 8 March 2017
30 Sep 2016
Termination of appointment of William John Etchell as a director on 30 September 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
...
... and 58 more events
13 Aug 2004
New director appointed
11 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/12/04
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
02 Aug 2004
Incorporation

HAPPY CAFE LIMITED Charges

20 September 2005
Deed of admission to an omnibus letter of set-off dated 16 august 2005
Delivered: 1 October 2005
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 August 2005
Omnibus letter of set-off
Delivered: 24 August 2005
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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