CAMBRIDGE CHOP HOUSE LIMITED
CAMBRIDGE KINGS PARADE RESTAURANT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7GX

Company number 06377332
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address UNIT 5 BUTTON END, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7GX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Oliver Thomas Alan Thain on 7 February 2017; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CAMBRIDGE CHOP HOUSE LIMITED are www.cambridgechophouse.co.uk, and www.cambridge-chop-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cambridge Rail Station is 4.5 miles; to Meldreth Rail Station is 4.5 miles; to Royston Rail Station is 7.5 miles; to Audley End Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Chop House Limited is a Private Limited Company. The company registration number is 06377332. Cambridge Chop House Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Cambridge Chop House Limited is Unit 5 Button End Harston Cambridge Cambridgeshire Cb22 7gx. . FREEMAN, Maxwell David is a Director of the company. THAIN, Oliver Thomas Alan is a Director of the company. Secretary FORUM EXECUTIVE BUREAU LTD has been resigned. Director BRADLEY, Richard Alan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FREEMAN, Maxwell David
Appointed Date: 01 November 2007
55 years old

Director
THAIN, Oliver Thomas Alan
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Secretary
FORUM EXECUTIVE BUREAU LTD
Resigned: 31 October 2009
Appointed Date: 20 September 2007

Director
BRADLEY, Richard Alan
Resigned: 09 March 2015
Appointed Date: 20 September 2007
56 years old

Persons With Significant Control

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

CAMBRIDGE CHOP HOUSE LIMITED Events

13 Feb 2017
Director's details changed for Mr Oliver Thomas Alan Thain on 7 February 2017
22 Nov 2016
Confirmation statement made on 31 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100.05

18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
20 Oct 2008
Return made up to 20/09/08; full list of members
06 Jun 2008
Company name changed kings parade restaurant LIMITED\certificate issued on 10/06/08
29 Jan 2008
Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007
New director appointed
20 Sep 2007
Incorporation

CAMBRIDGE CHOP HOUSE LIMITED Charges

21 January 2015
Charge code 0637 7332 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Rent deposit deed
Delivered: 13 August 2009
Status: Satisfied on 10 July 2015
Persons entitled: The Master Fellows and Scholars of the College of Saint John the Evangelist in the University of Cambridge
Description: The sum from time to time in a deposit account see image…