FRAMPTONS CAFÉ BARS (TUNBRIDGE WELLS) LIMITED
HAYWARDS HEATH FRAMPTONS BARS LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7BA

Company number 09937141
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address LAQUNA LIMITED, ST. ANDREW'S HOUSE CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 7BA
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 Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Karl Thomas Caddick as a director on 7 October 2016; Registration of charge 099371410001, created on 22 September 2016. The most likely internet sites of FRAMPTONS CAFÉ BARS (TUNBRIDGE WELLS) LIMITED are www.framptonscafébarstunbridgewells.co.uk, and www.framptons-café-bars-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Wivelsfield Rail Station is 6.9 miles; to Three Bridges Rail Station is 7.2 miles; to Burgess Hill Rail Station is 7.6 miles; to Uckfield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framptons Café Bars Tunbridge Wells Limited is a Private Limited Company. The company registration number is 09937141. Framptons Café Bars Tunbridge Wells Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Framptons Café Bars Tunbridge Wells Limited is Laquna Limited St Andrew S House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex England Rh17 7ba. . LAQUNA LIMITED is a Secretary of the company. MCADAM, Edward Michael Kent is a Director of the company. WALKER, Thomas Allen is a Director of the company. WESTLAKE, Samuel is a Director of the company. Director CADDICK, Karl Thomas has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LAQUNA LIMITED
Appointed Date: 16 June 2016
Director
MCADAM, Edward Michael Kent
Appointed Date: 07 March 2016
44 years old
Director
WALKER, Thomas Allen
Appointed Date: 07 March 2016
41 years old
Director
WESTLAKE, Samuel
Appointed Date: 05 January 2016
39 years old

Resigned Directors

Director
CADDICK, Karl Thomas
Resigned: 07 October 2016
Appointed Date: 07 March 2016
66 years old

Persons With Significant Control

Framptons Cafe Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAMPTONS CAFÉ BARS (TUNBRIDGE WELLS) LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Oct 2016
Termination of appointment of Karl Thomas Caddick as a director on 7 October 2016
23 Sep 2016
Registration of charge 099371410001, created on 22 September 2016
16 Jun 2016
Appointment of Laquna Limited as a secretary on 16 June 2016
16 Jun 2016
Appointment of Mr Edward Michael Kent Mcadam as a director on 7 March 2016
...
... and 0 more events
16 Jun 2016
Appointment of Mr Thomas Allen Walker as a director on 7 March 2016
16 Jun 2016
Appointment of Mr Karl Thomas Caddick as a director on 7 March 2016
04 Mar 2016
Company name changed framptons bars LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
04 Mar 2016
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT United Kingdom to C/O Laquna Limited St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 4 March 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FRAMPTONS CAFÉ BARS (TUNBRIDGE WELLS) LIMITED Charges

22 September 2016
Charge code 0993 7141 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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