THE CAFE IN THE PARK (RICKMANSWORTH) LIMITED
RICKMANSWORTH

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Company number 06486480
Status Active
Incorporation Date 28 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 thirty-one 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 (RICKMANSWORTH) LIMITED are www.thecafeintheparkrickmansworth.co.uk, and www.the-cafe-in-the-park-rickmansworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Cafe in The Park Rickmansworth Limited is a Private Limited Company. The company registration number is 06486480. The Cafe in The Park Rickmansworth Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of The Cafe in The Park Rickmansworth 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. The company operates in "Licensed restaurants".


Current Directors

Secretary
TRISK-GROVE, Ian Michael
Appointed Date: 28 January 2008

Director
TRISK-GROVE, Carly Louise
Appointed Date: 28 January 2008
48 years old

Director
TRISK-GROVE, Ian Michael
Appointed Date: 28 January 2008
47 years old

Persons With Significant Control

Mr Ian Michael Trisk-Grove
Notified on: 6 April 2016
47 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 (RICKMANSWORTH) LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 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

25 Nov 2014
Satisfaction of charge 1 in full
...
... and 21 more events
06 Feb 2009
Return made up to 28/01/09; full list of members
30 Oct 2008
Particulars of a mortgage or charge / charge no: 1
01 Jul 2008
Registered office changed on 01/07/2008 from 16 bury meadows rickmansworth hertfordshire WD3 1DR
01 Jul 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
28 Jan 2008
Incorporation

THE CAFE IN THE PARK (RICKMANSWORTH) LIMITED Charges

31 October 2014
Charge code 0648 6480 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aquadrome cafe rickmansworth t/no HD494477…
28 October 2014
Charge code 0648 6480 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 July 2009
Legal mortgage
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the cafe in the park (rickmansworth) limited frogmore…
24 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…