THE LEISURE CAFE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RH

Company number 04073210
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 2 GOSWELL HILL, THE ARCHES, WINDSOR, BERKSHIRE, SL4 1RH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Matthew Barnwell as a director on 24 November 2016; Appointment of Mr Mercourious Makrinakis as a director on 4 November 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of THE LEISURE CAFE LIMITED are www.theleisurecafe.co.uk, and www.the-leisure-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Leisure Cafe Limited is a Private Limited Company. The company registration number is 04073210. The Leisure Cafe Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of The Leisure Cafe Limited is 2 Goswell Hill The Arches Windsor Berkshire Sl4 1rh. . MAKRINAKIS, Mercourious is a Director of the company. Secretary CLARKE, Tara has been resigned. Secretary DUNN, Melissa Jane has been resigned. Secretary HARRIS, Louise Ann has been resigned. Secretary STACEY, Philip Grant has been resigned. Secretary SUMNER, David John has been resigned. Secretary WHEELER, Toby Jonathan has been resigned. Secretary CAWLEY REGISTRARS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNWELL, Matthew has been resigned. Director CLARK, Duane Roland has been resigned. Director FRANCE, Cornelia Hendrira Maria has been resigned. Director STACEY, Philip Grant has been resigned. Director SUMNER, David John has been resigned. Director WHEELER, David has been resigned. Director WHEELER, Toby Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MAKRINAKIS, Mercourious
Appointed Date: 04 November 2016
69 years old

Resigned Directors

Secretary
CLARKE, Tara
Resigned: 14 November 2005
Appointed Date: 27 October 2003
Secretary
DUNN, Melissa Jane
Resigned: 27 October 2003
Appointed Date: 17 April 2002
Secretary
HARRIS, Louise Ann
Resigned: 03 October 2007
Appointed Date: 14 November 2005
Secretary
STACEY, Philip Grant
Resigned: 01 March 2015
Appointed Date: 19 December 2013
Secretary
SUMNER, David John
Resigned: 08 April 2016
Appointed Date: 01 March 2015
Secretary
WHEELER, Toby Jonathan
Resigned: 19 December 2012
Appointed Date: 03 October 2007
Secretary
CAWLEY REGISTRARS LTD
Resigned: 17 April 2002
Appointed Date: 18 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
BARNWELL, Matthew
Resigned: 24 November 2016
Appointed Date: 23 March 2016
42 years old
Director
CLARK, Duane Roland
Resigned: 03 October 2007
Appointed Date: 17 April 2002
55 years old
Director
FRANCE, Cornelia Hendrira Maria
Resigned: 17 April 2002
Appointed Date: 18 September 2000
74 years old
Director
STACEY, Philip Grant
Resigned: 01 March 2015
Appointed Date: 19 December 2013
60 years old
Director
SUMNER, David John
Resigned: 08 April 2016
Appointed Date: 03 October 2007
57 years old
Director
WHEELER, David
Resigned: 19 December 2012
Appointed Date: 16 November 2007
80 years old
Director
WHEELER, Toby Jonathan
Resigned: 19 December 2012
Appointed Date: 03 October 2007
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Matthew Barnwell
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
S + W Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LEISURE CAFE LIMITED Events

24 Nov 2016
Termination of appointment of Matthew Barnwell as a director on 24 November 2016
04 Nov 2016
Appointment of Mr Mercourious Makrinakis as a director on 4 November 2016
01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
08 Apr 2016
Termination of appointment of David John Sumner as a director on 8 April 2016
08 Apr 2016
Termination of appointment of David John Sumner as a secretary on 8 April 2016
...
... and 67 more events
12 Oct 2000
Director resigned
12 Oct 2000
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
New secretary appointed
18 Sep 2000
Incorporation

THE LEISURE CAFE LIMITED Charges

2 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 1 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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