MOOMBA WORLD CAFE LIMITED
RICHMOND G.B.T. RESTAURANTS (PUTNEY) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1TN

Company number 01363961
Status Active
Incorporation Date 19 April 1978
Company Type Private Limited Company
Address 20 HILL STREET, RICHMOND, ENGLAND, TW9 1TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 5 Lacy Road Putney London SW15 1NH to 20 Hill Street Richmond TW9 1TN on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOOMBA WORLD CAFE LIMITED are www.moombaworldcafe.co.uk, and www.moomba-world-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Moomba World Cafe Limited is a Private Limited Company. The company registration number is 01363961. Moomba World Cafe Limited has been working since 19 April 1978. The present status of the company is Active. The registered address of Moomba World Cafe Limited is 20 Hill Street Richmond England Tw9 1tn. . DAVITTE, John is a Secretary of the company. DAVITTE, John is a Director of the company. DUTT, Ritu is a Director of the company. Secretary BARLOW, Gavin Rosewarne has been resigned. Secretary DAVITTE, John has been resigned. Secretary TAYLOR, Nicholas James Anthony Vye has been resigned. Director BARLOW, Gavin Rosewarne has been resigned. Director EVANS, Glenda has been resigned. Director MILTON, Mark Richard has been resigned. Director TAYLOR, Nicholas James Anthony Vye has been resigned. Director TAYLOR, Nicholas James Anthony Vye has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DAVITTE, John
Appointed Date: 27 January 2006
Director
DAVITTE, John
Appointed Date: 27 January 2006
55 years old
Director
DUTT, Ritu
Appointed Date: 27 January 2006
56 years old

Resigned Directors

Secretary
BARLOW, Gavin Rosewarne
Resigned: 31 December 2001
Secretary
DAVITTE, John
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Secretary
TAYLOR, Nicholas James Anthony Vye
Resigned: 27 January 2006
Appointed Date: 31 December 2001
Director
BARLOW, Gavin Rosewarne
Resigned: 27 January 2006
81 years old
Director
EVANS, Glenda
Resigned: 21 October 1993
87 years old
Director
MILTON, Mark Richard
Resigned: 27 January 2006
68 years old
Director
TAYLOR, Nicholas James Anthony Vye
Resigned: 27 January 2006
Appointed Date: 22 December 1997
80 years old
Director
TAYLOR, Nicholas James Anthony Vye
Resigned: 12 March 1992
80 years old

Persons With Significant Control

Moomba Restaurants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOOMBA WORLD CAFE LIMITED Events

31 Jan 2017
Confirmation statement made on 14 November 2016 with updates
31 Jan 2017
Registered office address changed from 5 Lacy Road Putney London SW15 1NH to 20 Hill Street Richmond TW9 1TN on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6.75
...
... and 81 more events
31 Mar 1987
Return made up to 31/12/86; full list of members
16 Feb 1987
Full accounts made up to 31 March 1986
16 Dec 1986
New director appointed
19 May 1986
Full accounts made up to 31 March 1985
19 May 1986
Return made up to 31/12/85; full list of members

MOOMBA WORLD CAFE LIMITED Charges

3 January 2007
Assignment of keyman life policy
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services p/n ASSH042305 date 15/02/2006…
8 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 1982
Mortgage debenture
Delivered: 16 July 1982
Status: Satisfied on 4 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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