BUDDIES NEW YORK CAFE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5AX

Company number 03345451
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 27 ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,074 . The most likely internet sites of BUDDIES NEW YORK CAFE LIMITED are www.buddiesnewyorkcafe.co.uk, and www.buddies-new-york-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Buddies New York Cafe Limited is a Private Limited Company. The company registration number is 03345451. Buddies New York Cafe Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Buddies New York Cafe Limited is 27 Ross Road Weedon Road Industrial Estate Northampton Nn5 5ax. . YORK, Terence is a Secretary of the company. DUTHIE, Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DUTHIE, Andrew has been resigned. Director JONES, Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YORK, Terence
Appointed Date: 19 December 1998
Director
DUTHIE, Andrew
Appointed Date: 07 April 1997
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 April 1997
Appointed Date: 04 April 1997
Secretary
DUTHIE, Andrew
Resigned: 19 December 1998
Appointed Date: 07 April 1997
Director
JONES, Graham
Resigned: 19 December 1998
Appointed Date: 07 April 1997
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Mr Andrew Duthie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUDDIES NEW YORK CAFE LIMITED Events

09 May 2017
Confirmation statement made on 4 April 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
05 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,074
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,074
...
... and 56 more events
21 Apr 1997
Secretary resigned
21 Apr 1997
New director appointed
21 Apr 1997
New secretary appointed;new director appointed
21 Apr 1997
Registered office changed on 21/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
04 Apr 1997
Incorporation

BUDDIES NEW YORK CAFE LIMITED Charges

17 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of brackley road towcester. By…
6 June 2003
Legal charge of licensed premises
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47/49 giles street northampton NN1 1JF the benefit of all…
12 November 2002
Legal charge of licensed premises
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south-east side of the riding…
11 September 1998
Legal mortgage
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 104A abingdon street northampton…

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