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CROOKLETS CAFE (BUDE) LIMITED

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

Company details

SENSHAM FARM, MARHAMCHURCH, BUDE, CORNWALL, EX23 0HG

CROOKLETS CAFE (BUDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00466093
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.23
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.18

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.12.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROLAND HORTON / 07/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY HORTON / 07/12/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / PETRA ROLINE HORTON / 07/12/2009
Form type: CH03
Date: 2009.12.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, 23 TREVELLA ROAD, BUDE, CORNWALL EX23 8NA
Form type: 287
Date: 2002.12.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, SENSHAM FARM, MARHAMCHURCH, BUDE, CORNWALL EX23 OHG
Form type: 287
Date: 1999.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.05.17
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/96

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Company directors and board members:

PETRA ROLINE HORTON (current)
Secretary, 2002.09.06
METHERELL GARD BURN VIEW , BUDE
EX23 8BX, CORNWALL
ENGLAND
LEE ANTHONY HORTON (current)
Director, 2002.08.14
METHERELL GARD BURN VIEW , BUDE
EX23 8BX, CORNWALL
ENGLAND
PETER ROLAND HORTON (current)
Director, 1991.12.19
METHERELL GARD BURN VIEW , BUDE
EX23 8BX, CORNWALL
ENGLAND
BARBARA MARGARET CURRIE (resigned)
Secretary, 1991.12.19 - 1999.09.30
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
LEE ANTHONY HORTON (resigned)
Secretary, 1999.09.30 - 2002.09.06
23 TREVELLA ROAD , BUDE
EX23 8NA, CORNWALL
BARBARA MARGARET CURRIE (resigned)
Director, 1991.12.19 - 1999.09.30
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
DAVID HENRY CURRIE (resigned)
Director, 1991.12.19 - 1999.09.30
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL

Companies near to CROOKLETS CAFE (BUDE) ltd.

Information about the Private Limited Company CROOKLETS CAFE (BUDE) 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: 2016.05.07. Reload the data