ADVENTURE CAFE LTD
SOMERTON

Hellopages » Somerset » South Somerset » TA11 6SB

Company number 04609237
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 22 WESSEX PARK, BANCOMBE BUSINESS ESTATE, SOMERTON, SOMERSET, TA11 6SB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of ADVENTURE CAFE LTD are www.adventurecafe.co.uk, and www.adventure-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Cafe Ltd is a Private Limited Company. The company registration number is 04609237. Adventure Cafe Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Adventure Cafe Ltd is 22 Wessex Park Bancombe Business Estate Somerton Somerset Ta11 6sb. . MCLAUGHLIN, Nadine Michelle is a Secretary of the company. MCLAUGHLIN, Nadine Michelle is a Director of the company. MCLAUGHLIN, Richard Timothy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCLAUGHLIN, Nadine Michelle
Appointed Date: 17 December 2002
Director
MCLAUGHLIN, Nadine Michelle
Appointed Date: 27 October 2004
52 years old
Director
MCLAUGHLIN, Richard Timothy
Appointed Date: 17 December 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2002
Appointed Date: 05 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Richard Timothy Mclaughlin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nadine Michelle Mclaughlin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE CAFE LTD Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 38 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
05 Dec 2002
Incorporation

ADVENTURE CAFE LTD Charges

18 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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