CARA RESTAURANTS LIMITED
NOTTINGHAM

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Company number 04105070
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 November 2016 with updates; Secretary's details changed for Samantha Jayne Wright on 29 November 2016. The most likely internet sites of CARA RESTAURANTS LIMITED are www.cararestaurants.co.uk, and www.cara-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cara Restaurants Limited is a Private Limited Company. The company registration number is 04105070. Cara Restaurants Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Cara Restaurants Limited is White House Wollaton Street Nottingham Nottinghamshire Ng1 5gf. . WRIGHT, Samantha Jayne is a Secretary of the company. WRIGHT, Samantha Jayne is a Director of the company. WRIGHT, Walter John is a Director of the company. Secretary DAVIES, Kenneth Edwin has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
WRIGHT, Samantha Jayne
Appointed Date: 09 November 2000

Director
WRIGHT, Samantha Jayne
Appointed Date: 09 November 2000
51 years old

Director
WRIGHT, Walter John
Appointed Date: 09 November 2000
57 years old

Resigned Directors

Secretary
DAVIES, Kenneth Edwin
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mrs Samantha Jayne Wright
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Walter John Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARA RESTAURANTS LIMITED Events

22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Nov 2016
Secretary's details changed for Samantha Jayne Wright on 29 November 2016
29 Nov 2016
Director's details changed for Samantha Jayne Wright on 29 November 2016
29 Nov 2016
Director's details changed for Walter John Wright on 29 November 2016
...
... and 36 more events
28 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
28 Nov 2000
Ad 24/11/00--------- £ si 100@1=100 £ ic 2/102
24 Nov 2000
New secretary appointed
24 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

CARA RESTAURANTS LIMITED Charges

15 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 14 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…