MORELLI'S CAPPUCCINO BARS (BASILDON) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN
Company number 05621040
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 2ND FLOOR FINANCE HOUSE, 20-21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mrs Vijaya Luxmi Cozens as a director on 20 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MORELLI'S CAPPUCCINO BARS (BASILDON) LIMITED are www.morelliscappuccinobarsbasildon.co.uk, and www.morelli-s-cappuccino-bars-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Morelli S Cappuccino Bars Basildon Limited is a Private Limited Company. The company registration number is 05621040. Morelli S Cappuccino Bars Basildon Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Morelli S Cappuccino Bars Basildon Limited is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. The company`s financial liabilities are £27.65k. It is £14.93k against last year. And the total assets are £3.48k, which is £-7.71k against last year. CAVUS, Faik is a Director of the company. COZENS, Martyn Francis is a Director of the company. COZENS, Vijaya Luxmi is a Director of the company. Secretary MORELLI, Louise has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director GROOM, Robert Eric has been resigned. Director MORELLI SCHOFIELD, Elba has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


morelli's cappuccino bars (basildon) Key Finiance

LIABILITIES £27.65k
+117%
CASH n/a
TOTAL ASSETS £3.48k
-69%
All Financial Figures

Current Directors

Director
CAVUS, Faik
Appointed Date: 04 January 2016
38 years old
Director
COZENS, Martyn Francis
Appointed Date: 10 December 2010
64 years old
Director
COZENS, Vijaya Luxmi
Appointed Date: 20 May 2016
57 years old

Resigned Directors

Secretary
MORELLI, Louise
Resigned: 10 October 2009
Appointed Date: 14 November 2005
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
GROOM, Robert Eric
Resigned: 25 March 2010
Appointed Date: 14 November 2005
81 years old
Director
MORELLI SCHOFIELD, Elba
Resigned: 10 October 2009
Appointed Date: 14 November 2005
52 years old
Director
A&H DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mrs Vijaya Luxmi Cozens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MORELLI'S CAPPUCCINO BARS (BASILDON) LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 May 2016
Appointment of Mrs Vijaya Luxmi Cozens as a director on 20 May 2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr Faik Cavus as a director on 4 January 2016
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 33 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
14 Nov 2005
Incorporation

MORELLI'S CAPPUCCINO BARS (BASILDON) LIMITED Charges

29 December 2009
Guarantee & debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Deed of accession and charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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