CHARLIE'S CAFE BAR LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4UB

Company number 04757080
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address ARMSTRONG WATSON, FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 90 . The most likely internet sites of CHARLIE'S CAFE BAR LIMITED are www.charliescafebar.co.uk, and www.charlie-s-cafe-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Charlie S Cafe Bar Limited is a Private Limited Company. The company registration number is 04757080. Charlie S Cafe Bar Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Charlie S Cafe Bar Limited is Armstrong Watson First Floor East Bridge Mills Stramongate Kendal Cumbria La9 4ub. . HAYTON, Claire Louise is a Secretary of the company. HAYTON, Claire Louise is a Director of the company. HAYTON, Peter Nigel Jolyon is a Director of the company. HODGSON, Linda Mary is a Director of the company. Secretary JOHNSTON, Iain William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAYTON, Claire Louise
Appointed Date: 03 November 2004
Director
HAYTON, Claire Louise
Appointed Date: 09 May 2003
57 years old
Director
HAYTON, Peter Nigel Jolyon
Appointed Date: 09 May 2003
56 years old
Director
HODGSON, Linda Mary
Appointed Date: 09 May 2003
48 years old

Resigned Directors

Secretary
JOHNSTON, Iain William
Resigned: 03 November 2004
Appointed Date: 09 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Peter Nigel Jolyon Hayton
Notified on: 18 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Hayton
Notified on: 16 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Linda Mary Hodgson
Notified on: 16 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE'S CAFE BAR LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 90
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 90
...
... and 43 more events
24 May 2003
New director appointed
24 May 2003
Registered office changed on 24/05/03 from: 12 york place leeds west yorkshire LS1 2DS
24 May 2003
Secretary resigned
24 May 2003
Director resigned
08 May 2003
Incorporation

Similar Companies

CHARLIES BUILDING & MAINTENANCE SERVICES LTD CHARLIE'S CAFE & BAKERY LIMITED CHARLIE'S CAFE FISH BAR LIMITED CHARLIES CAFE LIMITED CHARLIE'S CAKE SHOP LIMITED CHARLIES CAR WASH LIMITED CHARLIE'S CARS (REDDITCH) LIMITED