CAGE WINE BAR LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 03403692
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Current accounting period extended from 28 February 2017 to 30 April 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CAGE WINE BAR LIMITED are www.cagewinebar.co.uk, and www.cage-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cage Wine Bar Limited is a Private Limited Company. The company registration number is 03403692. Cage Wine Bar Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Cage Wine Bar Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . BUCKLAND, Adrian Nicholas is a Director of the company. Secretary GIBBS, James Christopher has been resigned. Secretary NATHAN, Murugesu Sri Thillai has been resigned. Secretary WATSON, Jennifer Marjorie has been resigned. Secretary WATSON, Jennifer Marjorie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCKLAND, Susan Elizabeth has been resigned. Director GIBBS, James Christopher has been resigned. Director KNIGHT, Roland Lance Avery has been resigned. Director MILLS, Joseph John has been resigned. Director NATHAN, Murugesu Sri Thillai has been resigned. Director REYNOLDS, Jane has been resigned. Director WATSON, Alistair Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BUCKLAND, Adrian Nicholas
Appointed Date: 01 November 2003
78 years old

Resigned Directors

Secretary
GIBBS, James Christopher
Resigned: 20 August 2014
Appointed Date: 01 November 2005
Secretary
NATHAN, Murugesu Sri Thillai
Resigned: 01 September 1998
Appointed Date: 01 April 1998
Secretary
WATSON, Jennifer Marjorie
Resigned: 01 November 2005
Appointed Date: 01 November 1998
Secretary
WATSON, Jennifer Marjorie
Resigned: 01 April 1998
Appointed Date: 15 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
BUCKLAND, Susan Elizabeth
Resigned: 22 October 2014
Appointed Date: 01 June 2014
74 years old
Director
GIBBS, James Christopher
Resigned: 20 August 2014
Appointed Date: 01 November 2005
47 years old
Director
KNIGHT, Roland Lance Avery
Resigned: 01 June 2005
Appointed Date: 15 July 1997
66 years old
Director
MILLS, Joseph John
Resigned: 31 December 2002
Appointed Date: 07 May 2002
56 years old
Director
NATHAN, Murugesu Sri Thillai
Resigned: 01 September 1998
Appointed Date: 01 April 1998
88 years old
Director
REYNOLDS, Jane
Resigned: 07 May 2002
Appointed Date: 30 September 2000
69 years old
Director
WATSON, Alistair Russell
Resigned: 30 September 1999
Appointed Date: 15 July 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Adrian Nicholas Buckland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CAGE WINE BAR LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Jun 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
31 May 2016
Total exemption small company accounts made up to 28 February 2016
12 Nov 2015
Director's details changed for Adrian Nicholas Buckland on 22 September 2015
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
21 Jul 1997
Secretary resigned
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed
21 Jul 1997
New director appointed
15 Jul 1997
Incorporation

CAGE WINE BAR LIMITED Charges

21 September 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Cage wine bar cage yard high street reigate surrey.

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