CAFFE DELIZIA LIMITED
BARNSTAPLE CAFFE DELICIA LIMITED

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Company number 07004614
Status Active
Incorporation Date 29 August 2009
Company Type Private Limited Company
Address C/O TW SECRETARIAL LIMITED, 47 BOUTPORT STREET, BARNSTAPLE, EX31 1SQ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Director's details changed for Michael James Braund on 1 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAFFE DELIZIA LIMITED are www.caffedelizia.co.uk, and www.caffe-delizia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffe Delizia Limited is a Private Limited Company. The company registration number is 07004614. Caffe Delizia Limited has been working since 29 August 2009. The present status of the company is Active. The registered address of Caffe Delizia Limited is C O Tw Secretarial Limited 47 Boutport Street Barnstaple Ex31 1sq. . TW SECRETARIAL LIMITED is a Secretary of the company. BRAUND, Michael James is a Director of the company. WALKER, Mark Adrian is a Director of the company. Director CANNON, Timothy Lloyd Frank has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 18 October 2010

Director
BRAUND, Michael James
Appointed Date: 26 May 2010
60 years old

Director
WALKER, Mark Adrian
Appointed Date: 26 May 2010
64 years old

Resigned Directors

Director
CANNON, Timothy Lloyd Frank
Resigned: 26 May 2010
Appointed Date: 29 August 2009
68 years old

Persons With Significant Control

Michael James Braund
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark Adrian Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFFE DELIZIA LIMITED Events

01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2016
Director's details changed for Michael James Braund on 1 September 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
03 Jun 2010
Appointment of Mr Mark Adrian Walker as a director
03 Jun 2010
Termination of appointment of Timothy Cannon as a director
16 Sep 2009
Memorandum and Articles of Association
10 Sep 2009
Company name changed caffe delicia LIMITED\certificate issued on 11/09/09
29 Aug 2009
Incorporation