DOWNUNDER CAFE LIMITED
CHATHAM

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Company number 04611991
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address DOCKSIDE OUTLET CENTRE UNIT 46A CHATHAM MARITIME WAY, ST MARYS ISLAND, CHATHAM, KENT, ME4 3ER
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Secretary's details changed for Tracey Louise Brooks on 29 September 2016. The most likely internet sites of DOWNUNDER CAFE LIMITED are www.downundercafe.co.uk, and www.downunder-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Downunder Cafe Limited is a Private Limited Company. The company registration number is 04611991. Downunder Cafe Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Downunder Cafe Limited is Dockside Outlet Centre Unit 46a Chatham Maritime Way St Marys Island Chatham Kent Me4 3er. . BROOKS, Tracey Louise is a Secretary of the company. BROOKS, Tracey Louise is a Director of the company. Secretary UPWARD, Tracey Louise has been resigned. Secretary WATSON, Nick has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary UK COMPANY MANAGEMENT LIMITED has been resigned. Director UPWARD, Michael Graham has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BROOKS, Tracey Louise
Appointed Date: 11 July 2014
Director
BROOKS, Tracey Louise
Appointed Date: 09 December 2002
56 years old

Resigned Directors

Secretary
UPWARD, Tracey Louise
Resigned: 01 September 2007
Appointed Date: 09 December 2002
Secretary
WATSON, Nick
Resigned: 11 July 2014
Appointed Date: 20 March 2010
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Secretary
UK COMPANY MANAGEMENT LIMITED
Resigned: 20 March 2010
Appointed Date: 01 September 2007
Director
UPWARD, Michael Graham
Resigned: 17 March 2008
Appointed Date: 09 December 2002
62 years old

Persons With Significant Control

Miss Tracey Louise Brooks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DOWNUNDER CAFE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Secretary's details changed for Tracey Louise Brooks on 29 September 2016
29 Sep 2016
Director's details changed for Miss Tracey Louise Brooks on 29 September 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 49 more events
16 Mar 2004
Total exemption small company accounts made up to 30 June 2003
08 Feb 2004
Return made up to 09/12/03; full list of members
11 Mar 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
17 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

DOWNUNDER CAFE LIMITED Charges

17 April 2015
Charge code 0461 1991 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security for Each Group Member
Description: Contains fixed charge…
22 July 2004
Rent deposit deed
Delivered: 6 August 2004
Status: Satisfied on 3 May 2012
Persons entitled: The Boiler Shop (Chatham) Limited
Description: By way of first fixed charge its interest in the account;…

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