Company number 04711468
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 52 WESTFIELD STREET, ST. HELENS, MERSEYSIDE, ENGLAND, WA10 1QJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood Warrington Cheshire WA3 6BX to 52 Westfield Street St. Helens Merseyside WA10 1QJ on 26 October 2016. The most likely internet sites of ZOO CAFE BAR (ST HELENS) LIMITED are www.zoocafebarsthelens.co.uk, and www.zoo-cafe-bar-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Garswood Rail Station is 3.7 miles; to Rainford Rail Station is 4.8 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoo Cafe Bar St Helens Limited is a Private Limited Company.
The company registration number is 04711468. Zoo Cafe Bar St Helens Limited has been working since 26 March 2003.
The present status of the company is Active. The registered address of Zoo Cafe Bar St Helens Limited is 52 Westfield Street St Helens Merseyside England Wa10 1qj. . DAY, Carol Margaret is a Secretary of the company. DAY, Carol Margaret is a Director of the company. EDWARDS, Claire Ellen is a Director of the company. GRIFFITHS, Paul is a Director of the company. GRIFFITHS, Stephen Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Persons With Significant Control
Mr Paul Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Keith Edwards
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
ZOO CAFE BAR (ST HELENS) LIMITED Events
07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from C/O Bright Partnership Yarmouth House Trident Business Park Daten Avenue Birchwood Warrington Cheshire WA3 6BX to 52 Westfield Street St. Helens Merseyside WA10 1QJ on 26 October 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed;new director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
Incorporation
25 April 2008
Legal charge over licensed premises
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 52 & 54 westfield street, st helens. By way of fixed…
25 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…