Company number 04455401
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 6 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Hemina Haque as a secretary on 16 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of CAMBRIDGE SUBWAY LIMITED are www.cambridgesubway.co.uk, and www.cambridge-subway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barming Rail Station is 2.6 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Subway Limited is a Private Limited Company.
The company registration number is 04455401. Cambridge Subway Limited has been working since 06 June 2002.
The present status of the company is Active. The registered address of Cambridge Subway Limited is 6 North Court Armstrong Road Maidstone Kent Me15 6jz. The company`s financial liabilities are £26.46k. It is £-5.2k against last year. The cash in hand is £13.59k. It is £-120.94k against last year. And the total assets are £217.13k, which is £-43.55k against last year. HAQUE, Emdadul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HAQUE, Hemina has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HAQUE, Hemina has been resigned. The company operates in "Unlicensed restaurants and cafes".
cambridge subway Key Finiance
LIABILITIES
£26.46k
-17%
CASH
£13.59k
-90%
TOTAL ASSETS
£217.13k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAQUE, Hemina
Resigned: 16 September 2016
Appointed Date: 06 June 2002
Director
HAQUE, Hemina
Resigned: 29 January 2014
Appointed Date: 06 June 2002
48 years old
Persons With Significant Control
Kent Surrey Holdings Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more
CAMBRIDGE SUBWAY LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Termination of appointment of Hemina Haque as a secretary on 16 September 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
16 Jun 2002
Secretary resigned
16 Jun 2002
Ad 06/06/02--------- £ si 1@1=1 £ ic 1/2
16 Jun 2002
Director resigned
06 Jun 2002
Incorporation
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06 Jun 2002
Incorporation
24 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied
on 1 December 2005
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor (part) 38-42 mill road cambridge. By way…
20 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…