TAPAS CENTRO LIMITED
LIVERPOOL A.D.P. INTERNATIONAL LIMITED

Hellopages » Merseyside » Liverpool » L1 4DE
Company number 04792248
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 14 COLQUITT STREET, LIVERPOOL, L1 4DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TAPAS CENTRO LIMITED are www.tapascentro.co.uk, and www.tapas-centro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tapas Centro Limited is a Private Limited Company. The company registration number is 04792248. Tapas Centro Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Tapas Centro Limited is 14 Colquitt Street Liverpool L1 4de. . GLEDHILL, Michael is a Director of the company. Secretary EVANS, Peter Idris has been resigned. Secretary GLEDHILL, Maureen Francise has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director EVANS, Peter Idris has been resigned. Director GLEDHILL, Keith Joseph has been resigned. Director GLEDHILL, Maureen Francise has been resigned. Director HATCHARD, David has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GLEDHILL, Michael
Appointed Date: 01 January 2009
45 years old

Resigned Directors

Secretary
EVANS, Peter Idris
Resigned: 31 March 2007
Appointed Date: 10 June 2004

Secretary
GLEDHILL, Maureen Francise
Resigned: 01 July 2012
Appointed Date: 01 April 2007

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 June 2004
Appointed Date: 09 June 2003

Director
EVANS, Peter Idris
Resigned: 31 March 2007
Appointed Date: 13 August 2003
83 years old

Director
GLEDHILL, Keith Joseph
Resigned: 01 July 2012
Appointed Date: 01 April 2007
77 years old

Director
GLEDHILL, Maureen Francise
Resigned: 01 June 2012
Appointed Date: 01 April 2007
71 years old

Director
HATCHARD, David
Resigned: 31 March 2007
Appointed Date: 09 June 2003
67 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

TAPAS CENTRO LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2

06 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
30 Dec 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
26 Aug 2003
New director appointed
27 Jun 2003
Director resigned
18 Jun 2003
New director appointed
09 Jun 2003
Incorporation

TAPAS CENTRO LIMITED Charges

16 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…