STYLE CAFE LIMITED
LANCASHIRE WHITEHEAD BROS. (MANCHESTER) LIMITED

Hellopages » Lancashire » Pendle » BB8 9NW

Company number 00150236
Status Active
Incorporation Date 22 April 1918
Company Type Private Limited Company
Address VIVARY MILL, VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Roger Allan Heap on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STYLE CAFE LIMITED are www.stylecafe.co.uk, and www.style-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and seven months. Style Cafe Limited is a Private Limited Company. The company registration number is 00150236. Style Cafe Limited has been working since 22 April 1918. The present status of the company is Active. The registered address of Style Cafe Limited is Vivary Mill Vivary Way Colne Lancashire Bb8 9nw. . HEAP, Alexander James is a Secretary of the company. HEAP, Roger Allan is a Director of the company. Secretary BANK, Robert Henry has been resigned. Secretary DEWINT, Barbara Jean has been resigned. Secretary FLANAGAN, Kay has been resigned. Secretary HEAP, Alexander James has been resigned. Secretary HEAP, Roger Allan has been resigned. Secretary RAMSEY, Nigel Anthony has been resigned. Director HEAP, Ellen Patricia has been resigned. Director NICHOLLS, Ann has been resigned. Director NICHOLLS, Christopher Peter has been resigned. Director NICHOLLS, Donald Thomas has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
HEAP, Alexander James
Appointed Date: 23 May 2011

Director
HEAP, Roger Allan
Appointed Date: 17 November 1997
70 years old

Resigned Directors

Secretary
BANK, Robert Henry
Resigned: 01 July 2002
Appointed Date: 01 April 2001

Secretary
DEWINT, Barbara Jean
Resigned: 18 November 1997

Secretary
FLANAGAN, Kay
Resigned: 02 March 2004
Appointed Date: 01 July 2002

Secretary
HEAP, Alexander James
Resigned: 17 September 2007
Appointed Date: 02 March 2004

Secretary
HEAP, Roger Allan
Resigned: 31 March 2001
Appointed Date: 18 November 1997

Secretary
RAMSEY, Nigel Anthony
Resigned: 23 May 2011
Appointed Date: 17 September 2007

Director
HEAP, Ellen Patricia
Resigned: 31 March 2001
Appointed Date: 17 November 1997
69 years old

Director
NICHOLLS, Ann
Resigned: 17 November 1997
Appointed Date: 28 April 1996
91 years old

Director
NICHOLLS, Christopher Peter
Resigned: 17 November 1997
Appointed Date: 30 May 1996
68 years old

Director
NICHOLLS, Donald Thomas
Resigned: 28 April 1996
94 years old

Persons With Significant Control

Mr Roger Allan Heap
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

STYLE CAFE LIMITED Events

02 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Dec 2016
Director's details changed for Roger Allan Heap on 1 December 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 134,900

26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 134,900

...
... and 94 more events
02 Oct 1987
Return made up to 19/12/86; no change of members

10 Jul 1986
New director appointed

04 Jul 1986
Full accounts made up to 30 June 1985

04 Jul 1986
Return made up to 18/12/85; full list of members

22 Apr 1918
Incorporation

STYLE CAFE LIMITED Charges

10 February 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
7 February 2008
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of north valley road colne, by way…
2 July 2003
Fixed and floating charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 1999
Mortgage debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1997
Mortgage debenture
Delivered: 16 January 1997
Status: Satisfied on 18 October 1999
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1985
Mortgage debenture
Delivered: 23 December 1985
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1964
Legal mortgage
Delivered: 16 March 1964
Status: Satisfied on 15 January 1997
Persons entitled: District Bank LTD
Description: 18,20 & 22 fennel street manchester. 4.