EXCHANGE CAFES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 04026732
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of EXCHANGE CAFES LIMITED are www.exchangecafes.co.uk, and www.exchange-cafes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exchange Cafes Limited is a Private Limited Company. The company registration number is 04026732. Exchange Cafes Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Exchange Cafes Limited is 92 London Road Liverpool Merseyside L3 5nw. The company`s financial liabilities are £84.99k. It is £11.7k against last year. The cash in hand is £0.83k. It is £-0.02k against last year. And the total assets are £5.8k, which is £1.9k against last year. GOODISON, Margaret Mary is a Secretary of the company. GOODISON, Margaret Mary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BAKER, Richard Alan has been resigned. The company operates in "Unlicensed restaurants and cafes".


exchange cafes Key Finiance

LIABILITIES £84.99k
+15%
CASH £0.83k
-3%
TOTAL ASSETS £5.8k
+48%
All Financial Figures

Current Directors

Secretary
GOODISON, Margaret Mary
Appointed Date: 04 July 2000

Director
GOODISON, Margaret Mary
Appointed Date: 04 July 2000
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Director
BAKER, Richard Alan
Resigned: 22 March 2013
Appointed Date: 04 July 2000
77 years old

Persons With Significant Control

Margaret Mary Goodison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EXCHANGE CAFES LIMITED Events

06 Sep 2016
Confirmation statement made on 4 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2

...
... and 38 more events
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed;new director appointed
04 Jul 2000
Incorporation

EXCHANGE CAFES LIMITED Charges

25 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…