THE CAFE IN THE PARK (MARLOW) LIMITED
RICKMANSWORTH JOIE DE VIVRE LTD

Hellopages » Hertfordshire » Three Rivers » WD3 1NB
Company number 04553296
Status Active
Incorporation Date 3 October 2002
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 fifty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE CAFE IN THE PARK (MARLOW) LIMITED are www.thecafeintheparkmarlow.co.uk, and www.the-cafe-in-the-park-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Cafe in The Park Marlow Limited is a Private Limited Company. The company registration number is 04553296. The Cafe in The Park Marlow Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of The Cafe in The Park Marlow 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. Secretary TRISK-GROVE, Carly Louise has been resigned. Director BLAKER, Dawn has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TRISK-GROVE, Ian Michael
Appointed Date: 24 September 2008
Director
TRISK-GROVE, Carly Louise
Appointed Date: 03 October 2002
48 years old
Director
TRISK-GROVE, Ian Michael
Appointed Date: 02 January 2004
48 years old

Resigned Directors

Secretary
TRISK-GROVE, Carly Louise
Resigned: 24 September 2008
Appointed Date: 03 October 2002
Director
BLAKER, Dawn
Resigned: 02 January 2004
Appointed Date: 03 October 2002
74 years old

Persons With Significant Control

Mr Ian Michael Trisk-Grove
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Carly Louise Trisk-Grove
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
The Cafe In The Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CAFE IN THE PARK (MARLOW) LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
11 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
...
... and 44 more events
10 Jan 2004
Secretary's particulars changed;director's particulars changed
10 Jan 2004
Director resigned
10 Jan 2004
New director appointed
10 Jan 2004
Registered office changed on 10/01/04 from: suite b, 29 harley street london W1N 1DA
03 Oct 2002
Incorporation

THE CAFE IN THE PARK (MARLOW) LIMITED Charges

1 April 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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