HEAPHYS CAFE LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9FR

Company number 04945161
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 3 LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of HEAPHYS CAFE LIMITED are www.heaphyscafe.co.uk, and www.heaphys-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Heaphys Cafe Limited is a Private Limited Company. The company registration number is 04945161. Heaphys Cafe Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Heaphys Cafe Limited is 3 Landmark House Wirrall Park Road Glastonbury Somerset Ba6 9fr. . BROOKE, Daniel John is a Director of the company. Secretary JONES, Richard Llewellyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Richard Llewellyn has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BROOKE, Daniel John
Appointed Date: 28 October 2003
54 years old

Resigned Directors

Secretary
JONES, Richard Llewellyn
Resigned: 25 September 2014
Appointed Date: 28 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
JONES, Richard Llewellyn
Resigned: 25 September 2014
Appointed Date: 28 October 2003
75 years old

Persons With Significant Control

Mr Daniel John Brooke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Llewellyn Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAPHYS CAFE LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 28 October 2015
Statement of capital on 2015-12-17
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
...
... and 31 more events
17 Jan 2004
Particulars of mortgage/charge
19 Nov 2003
Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2
19 Nov 2003
Accounting reference date extended from 31/10/04 to 30/11/04
28 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

HEAPHYS CAFE LIMITED Charges

4 June 2004
Legal mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 16 market place glastonbury,. With the…
15 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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