CAFE-EXPO INTERNATIONAL LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JU

Company number 04640933
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address ELSMORE HOUSE, 14A THE GREEN, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CAFE-EXPO INTERNATIONAL LIMITED are www.cafeexpointernational.co.uk, and www.cafe-expo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Expo International Limited is a Private Limited Company. The company registration number is 04640933. Cafe Expo International Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Cafe Expo International Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. . GODFREY, Denise Jane is a Secretary of the company. GODFREY, Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GODFREY, Denise Jane
Appointed Date: 17 January 2003

Director
GODFREY, Anthony
Appointed Date: 17 January 2003
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 17 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Anthony Godfrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rachael Botfield
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE-EXPO INTERNATIONAL LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 27 more events
07 Feb 2003
New secretary appointed
30 Jan 2003
Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
17 Jan 2003
Incorporation

CAFE-EXPO INTERNATIONAL LIMITED Charges

7 December 2004
Debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…