CAFE BACCARAT LTD
UPMINSTER

Hellopages » Greater London » Havering » RM14 2SU

Company number 09256743
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address BACCARAT, 61 STATION ROAD, UPMINSTER, ESSEX, RM14 2SU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Garfield Lawrence as a director on 24 November 2016; Resolutions RES13 ‐ Allotment of shares 24/10/2016 ; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CAFE BACCARAT LTD are www.cafebaccarat.co.uk, and www.cafe-baccarat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.2 miles; to Grays Rail Station is 6.5 miles; to Bexleyheath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Baccarat Ltd is a Private Limited Company. The company registration number is 09256743. Cafe Baccarat Ltd has been working since 09 October 2014. The present status of the company is Active. The registered address of Cafe Baccarat Ltd is Baccarat 61 Station Road Upminster Essex Rm14 2su. . HALES, Colin John is a Director of the company. LAWRENCE, Garfield is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
HALES, Colin John
Appointed Date: 09 October 2014
77 years old
Director
LAWRENCE, Garfield
Appointed Date: 24 November 2016
76 years old

Persons With Significant Control

Chantelley Yee Mai Lawrence
Notified on: 24 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Lee Lawrence
Notified on: 24 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Hales
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CAFE BACCARAT LTD Events

07 Dec 2016
Appointment of Mr Garfield Lawrence as a director on 24 November 2016
05 Dec 2016
Resolutions
  • RES13 ‐ Allotment of shares 24/10/2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 100
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 4

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