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STYLE CAFE LIMITED

Learn more about STYLE CAFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIVARY MILL, VIVARY WAY, COLNE, LANCASHIRE, BB8 9NW

STYLE CAFE LIMITED on the map

Company type: Private Limited Company
Company number: 00150236
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.04.22
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.25
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.02.11

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 134900
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY NIGEL RAMSEY
Form type: TM02
Date: 2011.05.24
£2.95
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SECRETARY APPOINTED MR ALEXANDER JAMES HEAP
Form type: AP03
Date: 2011.05.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.02.07
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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STRKE OFF ACTION DISCONTINUED
Form type: MISC
Date: 2010.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.02.23
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, VIVARY MILL, VIVARY WAY, COLNE, LANCASHIRE BB8 9NW
Form type: 287
Date: 2007.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, GLYDE WORKS, BYRON ROAD, COLNE, LANCASHIRE BB8 0BQ
Form type: 287
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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COMPANY NAME CHANGED, WHITEHEAD BROS. (MANCHESTER) LIM, ITED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, 4 JORDAN ST, LITTLE PETER ST., MANCHESTER M15 4PY
Form type: 287
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22

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Company directors and board members:

ALEXANDER JAMES HEAP (current)
Secretary, 2011.05.23
CORNWALL COTTAGE 52 STONEY LANE , FOULRIDGE
BB87QB, COLNE
ENGLAND
ROGER ALLAN HEAP (current)
Director, 1997.11.17
SPENHEAD FARM EARBY ROAD , COLNE
BB8 7EA, LANCASHIRE
ROBERT HENRY BANK (resigned)
Secretary, ADMINISTRATOR, 2001.04.01 - 2002.07.01
164 KEIGHLEY ROAD , COLNE
BB8 0PJ, LANCASHIRE
BARBARA JEAN DEWINT (resigned)
Secretary, 1991.10.23 - 1997.11.18
18 TROWS LANE CASTLETON , ROCHDALE
OL11 2UD, LANCASHIRE
KAY FLANAGAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.07.01 - 2004.03.02
ROUNDHILL FARM ROUNDHILL ROAD , HASLINGDEN
BB4 5TU, ROSSENDALE LANCASHIRE
ALEXANDER JAMES HEAP (resigned)
Secretary, 2004.03.02 - 2007.09.17
WEST SPRINGFIELD CASTLE ROAD , COLNE
BB8 7EA, LANCASHIRE
ROGER ALLAN HEAP (resigned)
Secretary, DIRECTOR, 1997.11.18 - 2001.03.31
SPENHEAD FARM EARBY ROAD , COLNE
BB8 7EA, LANCASHIRE
NIGEL ANTHONY RAMSEY (resigned)
Secretary, ACCOUNTANT, 2007.09.17 - 2011.05.23
20 STONE EDGE ROAD , BARROWFORD NELSON
BB9 6BB, LANCASHIRE
ELLEN PATRICIA HEAP (resigned)
Director, 1997.11.17 - 2001.03.31
WEST SPRINGFIELD CASTLE ROAD , COLNE
BB8 7EA, LANCASHIRE
ANN NICHOLLS (resigned)
Director, 1996.04.28 - 1997.11.17
7 BEGGARMANS LANE , KNUTSFORD
WA16 9BE, CHESHIRE
CHRISTOPHER PETER NICHOLLS (resigned)
Director, TEACHER, 1996.05.30 - 1997.11.17
21 CORNWALL RD , AMPTHILL
MK45 2PY, BEDFORDSHIRE
DONALD THOMAS NICHOLLS (resigned)
Director, TEA & COFFEE MERCHANT, 1991.10.23 - 1996.04.28
7 BEGGARMANS LANE , KNUTSFORD
WA16 9BE, CHESHIRE
Date 2013.12.31
Fixed Assets £ 2,092,336
Tangible Fixed Assets £ 2,091,236
Current Assets £ 289,036
Debtors £ 161,394
Shareholder Funds £ 580,504
Profit Loss Account Reserve £ 445,604
Called Up Share Capital £ 134,900
Net Assets Liabilities Including Pension Asset Liability £ 580,504
Total Assets Less Current Liabilities £ 1,881,854
Net Current Assets Liabilities £ 210,482
Creditors Due Within One Year £ 499,518
Cash Bank In Hand £ 9,559
Stocks Inventory £ 118,083
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100
Intangible Fixed Assets £ 1,100
Creditors Due After One Year £ 1,301,350

Companies near to STYLE CAFE ltd.

Information about the Private Limited Company STYLE CAFE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data