THE NEW CAFE 709 LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5NN

Company number 05578817
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 17 LEIGHFIELDS AVENUE, LEIGH-ON-SEA, ESSEX, SS9 5NN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE NEW CAFE 709 LIMITED are www.thenewcafe709.co.uk, and www.the-new-cafe-709.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The New Cafe 709 Limited is a Private Limited Company. The company registration number is 05578817. The New Cafe 709 Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of The New Cafe 709 Limited is 17 Leighfields Avenue Leigh On Sea Essex Ss9 5nn. . DEAKIN, Alan is a Secretary of the company. DEAKIN, Alan is a Director of the company. FOX, Andrew James is a Director of the company. FOX, Linda Ida is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DEAKIN, Emma Jane has been resigned. Director MILLS, Linda Ida has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DEAKIN, Alan
Appointed Date: 29 September 2005
Director
DEAKIN, Alan
Appointed Date: 26 June 2008
87 years old
Director
FOX, Andrew James
Appointed Date: 29 September 2005
54 years old
Director
FOX, Linda Ida
Appointed Date: 14 November 2005
75 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
DEAKIN, Emma Jane
Resigned: 14 November 2005
Appointed Date: 29 September 2005
57 years old
Director
MILLS, Linda Ida
Resigned: 14 November 2005
Appointed Date: 14 November 2005
75 years old

Persons With Significant Control

Mr Andrew Fox
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

THE NEW CAFE 709 LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 29 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 45
09 Oct 2015
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 9 October 2015
...
... and 35 more events
08 Dec 2005
New director appointed
16 Nov 2005
Director resigned
16 Nov 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Incorporation

THE NEW CAFE 709 LIMITED Charges

10 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2006
Rent deposit deed
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Albertina Louisa Agnes Cohen
Description: The interest of the company in the rent deposit and the…

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