COMPO'S CAFE LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 2LA

Company number 04249585
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 9 GREENFIELD ROAD, HOLMFIRTH, HD9 2LA
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with no updates; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of COMPO'S CAFE LIMITED are www.composcafe.co.uk, and www.compo-s-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Compo S Cafe Limited is a Private Limited Company. The company registration number is 04249585. Compo S Cafe Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Compo S Cafe Limited is 9 Greenfield Road Holmfirth Hd9 2la. The company`s financial liabilities are £45.9k. It is £-4.95k against last year. The cash in hand is £47.48k. It is £4.3k against last year. And the total assets are £84.81k, which is £1.56k against last year. HEAVENS, Michael is a Secretary of the company. HEAVENS, Hazel Lynn is a Director of the company. HEAVENS, Michael is a Director of the company. Secretary TATE, Hazel Lynn has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director TATE, Joseph has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


compo's cafe Key Finiance

LIABILITIES £45.9k
-10%
CASH £47.48k
+9%
TOTAL ASSETS £84.81k
+1%
All Financial Figures

Current Directors

Secretary
HEAVENS, Michael
Appointed Date: 20 March 2004
Director
HEAVENS, Hazel Lynn
Appointed Date: 15 March 2004
65 years old
Director
HEAVENS, Michael
Appointed Date: 31 May 2008
66 years old

Resigned Directors

Secretary
TATE, Hazel Lynn
Resigned: 09 February 2004
Appointed Date: 10 July 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
TATE, Joseph
Resigned: 15 March 2004
Appointed Date: 10 July 2001
72 years old

Persons With Significant Control

Mr Michael Heavens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Lynn Heavens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPO'S CAFE LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with no updates
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 47 more events
13 Sep 2001
New director appointed
01 Aug 2001
Secretary resigned
01 Aug 2001
Director resigned
19 Jul 2001
Accounting reference date extended from 31/07/02 to 31/08/02
10 Jul 2001
Incorporation

COMPO'S CAFE LIMITED Charges

14 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Compo's cafe, burnlee road, parkhead, holmfirth t/no…
25 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 27 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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