THE AUDIO CAFE LTD
COEDPOETH

Hellopages » Wrexham » Wrexham » LL11 3RY
Company number 04092214
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, 19 HIGH STREET, COEDPOETH, WREXHAM, LL11 3RY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Peter Gallacher on 8 March 2017; Director's details changed for Peter Gallacher on 8 March 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of THE AUDIO CAFE LTD are www.theaudiocafe.co.uk, and www.the-audio-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.1 miles; to Hope (Flintshire) Rail Station is 4.7 miles; to Ruabon Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Audio Cafe Ltd is a Private Limited Company. The company registration number is 04092214. The Audio Cafe Ltd has been working since 18 October 2000. The present status of the company is Active. The registered address of The Audio Cafe Ltd is Windsor House 19 High Street Coedpoeth Wrexham Ll11 3ry. . GALLACHER, Peter Neil is a Secretary of the company. GALLACHER, Peter Neil is a Director of the company. Secretary GALLACHER, Joanne Pryce has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director GALLACHER, Joanne Pryce has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GALLACHER, Peter Neil
Appointed Date: 01 March 2014
Director
GALLACHER, Peter Neil
Appointed Date: 27 October 2000
52 years old

Resigned Directors

Secretary
GALLACHER, Joanne Pryce
Resigned: 01 March 2014
Appointed Date: 15 January 2002
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 18 October 2000
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 15 January 2002
Appointed Date: 04 January 2002
Director
BHE COMPANY DIRECTORS LTD
Resigned: 27 October 2000
Appointed Date: 18 October 2000
Director
GALLACHER, Joanne Pryce
Resigned: 01 March 2014
Appointed Date: 06 April 2011
49 years old

Persons With Significant Control

Mr Peter Neil Gallacher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE AUDIO CAFE LTD Events

08 Mar 2017
Director's details changed for Peter Gallacher on 8 March 2017
08 Mar 2017
Director's details changed for Peter Gallacher on 8 March 2017
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
09 Jan 2002
Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
08 Nov 2001
Accounts for a dormant company made up to 31 October 2001
14 Nov 2000
New director appointed
01 Nov 2000
Director resigned
18 Oct 2000
Incorporation

THE AUDIO CAFE LTD Charges

29 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 19 high street coedpoeth wrexham. With…

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