THE CAFE IN THE PARK LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1NB

Company number 06467740
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address THE CAFE IN THE PARK, FROGMOOR LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 124 . The most likely internet sites of THE CAFE IN THE PARK LIMITED are www.thecafeinthepark.co.uk, and www.the-cafe-in-the-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Cafe in The Park Limited is a Private Limited Company. The company registration number is 06467740. The Cafe in The Park Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of The Cafe in The Park Limited is The Cafe in The Park Frogmoor Lane Rickmansworth Hertfordshire Wd3 1nb. . TRISK-GROVE, Ian Michael is a Secretary of the company. TRISK-GROVE, Carly Louise is a Director of the company. TRISK-GROVE, Ian Michael is a Director of the company. Director AHUJA, Ramnik has been resigned. Director BAGGOTT, Usha Rani has been resigned. Director CUSHEN, Matthew John has been resigned. Director SOANES, Paul Henry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TRISK-GROVE, Ian Michael
Appointed Date: 09 January 2008
Director
TRISK-GROVE, Carly Louise
Appointed Date: 09 January 2008
48 years old
Director
TRISK-GROVE, Ian Michael
Appointed Date: 09 January 2008
47 years old

Resigned Directors

Director
AHUJA, Ramnik
Resigned: 10 January 2010
Appointed Date: 08 July 2008
51 years old
Director
BAGGOTT, Usha Rani
Resigned: 27 September 2012
Appointed Date: 08 July 2008
55 years old
Director
CUSHEN, Matthew John
Resigned: 27 September 2012
Appointed Date: 08 July 2008
56 years old
Director
SOANES, Paul Henry
Resigned: 10 December 2014
Appointed Date: 08 July 2008
55 years old

Persons With Significant Control

Mr Ian Michael Trisk-Grove
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carly Louise Trisk-Grove
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CAFE IN THE PARK LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 124
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Cancellation of shares. Statement of capital on 5 June 2015
  • GBP 124
...
... and 51 more events
09 Jul 2008
Ad 20/06/08-20/06/08\gbp si 8@1=8\gbp ic 104/112\
26 Jun 2008
Registered office changed on 26/06/2008 from 16 bury meadows rickmasworth hertfordshire WD3 1DR
25 Jun 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 Jun 2008
Ad 19/06/08-19/06/08\gbp si 102@1=102\gbp ic 2/104\
09 Jan 2008
Incorporation

THE CAFE IN THE PARK LIMITED Charges

28 October 2014
Charge code 0646 7740 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 April 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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