CAFE NOVA LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 1XZ

Company number 06036327
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address THURCROFT HALL BROOKHOUSE, LAUGHTON, SHEFFIELD, S25 1XZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Jeremy Peter Massarella as a director on 30 March 2016. The most likely internet sites of CAFE NOVA LIMITED are www.cafenova.co.uk, and www.cafe-nova.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cafe Nova Limited is a Private Limited Company. The company registration number is 06036327. Cafe Nova Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Cafe Nova Limited is Thurcroft Hall Brookhouse Laughton Sheffield S25 1xz. . MASSARELLA, Jeremy Peter is a Secretary of the company. MASSARELLA, Mark Stephen is a Director of the company. MASSARELLA, Michael John is a Director of the company. MASSARELLA, Stephen Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASSARELLA, Jeremy Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASSARELLA, Jeremy Peter
Appointed Date: 22 December 2006
Director
MASSARELLA, Mark Stephen
Appointed Date: 22 December 2006
74 years old
Director
MASSARELLA, Michael John
Appointed Date: 22 December 2006
77 years old
Director
MASSARELLA, Stephen Richard
Appointed Date: 22 December 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Director
MASSARELLA, Jeremy Peter
Resigned: 30 March 2016
Appointed Date: 22 December 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Massarella Catering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAFE NOVA LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Jeremy Peter Massarella as a director on 30 March 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
19 Feb 2007
New director appointed
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
14 Feb 2007
Ad 03/01/07--------- £ si 999@1=999 £ ic 1/1000
22 Dec 2006
Incorporation

CAFE NOVA LIMITED Charges

12 August 2011
Guarantee and fixed and floating charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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