THE REAL FOOD CAFE LIMITED
EAST GRINSTEAD ASH MOUNTAIN LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1RB

Company number 05305652
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 2 HOATHLY ROAD, EAST GRINSTEAD, ENGLAND, RH19 1RB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Charles Mair as a director on 14 December 2016; Appointment of Mr John Mauchline as a director on 20 November 2016. The most likely internet sites of THE REAL FOOD CAFE LIMITED are www.therealfoodcafe.co.uk, and www.the-real-food-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Redhill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Food Cafe Limited is a Private Limited Company. The company registration number is 05305652. The Real Food Cafe Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of The Real Food Cafe Limited is 2 Hoathly Road East Grinstead England Rh19 1rb. . HEWARD, Sarah is a Secretary of the company. HEWARD, Sarah is a Director of the company. MAIR, Charles is a Director of the company. MARTIN, Tim James is a Director of the company. MAUCHLINE, John is a Director of the company. MCCOLM, Alan Nicholas is a Director of the company. Secretary LILLY, Jenny has been resigned. Secretary WOLSEY, Stephen has been resigned. Director HEWARD, Angus James has been resigned. Director WISHART, Shirley Anne has been resigned. Director WOLSEY, Stephen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HEWARD, Sarah
Appointed Date: 22 May 2006
Director
HEWARD, Sarah
Appointed Date: 06 December 2004
60 years old
Director
MAIR, Charles
Appointed Date: 14 December 2016
47 years old
Director
MARTIN, Tim James
Appointed Date: 06 December 2004
61 years old
Director
MAUCHLINE, John
Appointed Date: 20 November 2016
65 years old
Director
MCCOLM, Alan Nicholas
Appointed Date: 29 July 2010
66 years old

Resigned Directors

Secretary
LILLY, Jenny
Resigned: 18 January 2016
Appointed Date: 26 March 2013
Secretary
WOLSEY, Stephen
Resigned: 21 May 2006
Appointed Date: 06 December 2004
Director
HEWARD, Angus James
Resigned: 31 December 2007
Appointed Date: 27 September 2006
59 years old
Director
WISHART, Shirley Anne
Resigned: 20 March 2009
Appointed Date: 27 September 2006
72 years old
Director
WOLSEY, Stephen
Resigned: 21 May 2006
Appointed Date: 06 December 2004
68 years old

Persons With Significant Control

Miss Sarah Heward
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE REAL FOOD CAFE LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Dec 2016
Appointment of Mr Charles Mair as a director on 14 December 2016
30 Nov 2016
Appointment of Mr John Mauchline as a director on 20 November 2016
30 Nov 2016
Registered office address changed from 2a Brodia Road London N16 0ES to 2 Hoathly Road East Grinstead RH19 1RB on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
22 Apr 2005
Particulars of mortgage/charge
04 Feb 2005
Particulars of mortgage/charge
31 Jan 2005
Director's particulars changed
31 Jan 2005
Secretary's particulars changed;director's particulars changed
06 Dec 2004
Incorporation

THE REAL FOOD CAFE LIMITED Charges

26 February 2013
Standard security
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tyndrum crianlarich.
13 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2005
A standard security which was presented for registration in scotland on 11TH april 2005 and
Delivered: 22 April 2005
Status: Satisfied on 11 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The former little chef restaurant tyndrum perthshire.
28 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 8 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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