ACE CAFE LONDON LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 4PH

Company number 03077552
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 209 LIVERPOOL ROAD, BIRKDALE SOUTHPORT, MERSEYSIDE, PR8 4PH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of ACE CAFE LONDON LIMITED are www.acecafelondon.co.uk, and www.ace-cafe-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. Ace Cafe London Limited is a Private Limited Company. The company registration number is 03077552. Ace Cafe London Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Ace Cafe London Limited is 209 Liverpool Road Birkdale Southport Merseyside Pr8 4ph. The company`s financial liabilities are £689.4k. It is £118.14k against last year. The cash in hand is £55.84k. It is £-158.56k against last year. And the total assets are £397.8k, which is £-61.86k against last year. WILSMORE, Christine Amanda is a Secretary of the company. HUFF, Wayne Philip is a Director of the company. LORD, Nicholas is a Director of the company. TSUCHNIKAS, George is a Director of the company. WILSMORE, Christine Amanda is a Director of the company. WILSMORE, Mark Edward is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WILSMORE, Linda Mary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


ace cafe london Key Finiance

LIABILITIES £689.4k
+20%
CASH £55.84k
-74%
TOTAL ASSETS £397.8k
-14%
All Financial Figures

Current Directors

Secretary
WILSMORE, Christine Amanda
Appointed Date: 10 July 1995

Director
HUFF, Wayne Philip
Appointed Date: 01 September 2000
71 years old

Director
LORD, Nicholas
Appointed Date: 12 July 2001
79 years old

Director
TSUCHNIKAS, George
Appointed Date: 01 September 2000
67 years old

Director
WILSMORE, Christine Amanda
Appointed Date: 10 July 1995
65 years old

Director
WILSMORE, Mark Edward
Appointed Date: 01 September 2000
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995

Director
WILSMORE, Linda Mary
Resigned: 01 September 2000
Appointed Date: 10 July 1995
74 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995

Persons With Significant Control

Mr George Tsuchnikas
Notified on: 28 July 2016
67 years old
Nature of control: Has significant influence or control

ACE CAFE LONDON LIMITED Events

28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Satisfaction of charge 2 in full
06 Nov 2015
Satisfaction of charge 3 in full
25 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4,985

...
... and 79 more events
16 Aug 1995
Accounting reference date notified as 31/08
19 Jul 1995
Director resigned;new director appointed
19 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: 34 truro gardens flitwick bedford MK45 1UH
10 Jul 1995
Incorporation

ACE CAFE LONDON LIMITED Charges

27 July 2015
Charge code 0307 7552 0006
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ace corner north circular road stonebridge london…
3 July 2015
Charge code 0307 7552 0005
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 28 February 2013
Persons entitled: Interbrew UK Limited
Description: Ace cafe ace corner stonbrdige park park royal london.
29 November 2000
Legal mortgage
Delivered: 4 December 2000
Status: Satisfied on 6 November 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ace corner london north circular road…
14 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Satisfied on 6 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1997
Legal charge
Delivered: 16 August 1997
Status: Satisfied on 28 February 2013
Persons entitled: Exeter Bank Limited
Description: Ace corner (formerly ace cafe) north circular road london…