CALI BARS & TAVERNS LIMITED
LUTON LUTON PRIDE PRODUCTIONS LIMITED MAUVE FILMS LIMITED

Hellopages » Bedfordshire » Luton » LU1 2QH

Company number 09202898
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 7 WELLINGTON STREET, LUTON, BEDFORDSHIRE, LU1 2QH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of CALI BARS & TAVERNS LIMITED are www.calibarstaverns.co.uk, and www.cali-bars-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cali Bars Taverns Limited is a Private Limited Company. The company registration number is 09202898. Cali Bars Taverns Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Cali Bars Taverns Limited is 7 Wellington Street Luton Bedfordshire Lu1 2qh. . HAYNES, Tina is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
HAYNES, Tina
Appointed Date: 04 September 2014
67 years old

Persons With Significant Control

Miss Tina Haynes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CALI BARS & TAVERNS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
27 May 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
10 Dec 2015
Company name changed mauve films LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10
...
... and 0 more events
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
12 Feb 2015
Registered office address changed from The Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA England to 7 Wellington Street Luton Bedfordshire LU1 2QH on 12 February 2015
10 Sep 2014
Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to The Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 10 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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