CAFE CATALAN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05032154
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Janet Cook on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAFE CATALAN LIMITED are www.cafecatalan.co.uk, and www.cafe-catalan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Catalan Limited is a Private Limited Company. The company registration number is 05032154. Cafe Catalan Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Cafe Catalan Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . COOK, Julie is a Secretary of the company. COOK, Malcolm John 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 "Licensed restaurants".


Current Directors

Secretary
COOK, Julie
Appointed Date: 02 February 2004
Director
COOK, Malcolm John
Appointed Date: 02 February 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Malcolm John Cook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alain Cook
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE CATALAN LIMITED Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 Feb 2017
Secretary's details changed for Janet Cook on 6 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 112,500
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
02 Feb 2004
Incorporation

CAFE CATALAN LIMITED Charges

1 April 2015
Charge code 0503 2154 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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