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ARROWE BROOK CAFES LIMITED

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

Company details

CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL

ARROWE BROOK CAFES LIMITED on the map

Company type: Private Limited Company
Company number: 00485402
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.16
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company ARROWE BROOK CAFES LIMITED is a Private Limited Company, registration number 00485402, established in United Kingdom on the 16. August 1950. The company is now active. The company has been in business for 66 years and 3 months. The company is based on CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL. Business of the company ARROWE BROOK CAFES LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 62 company documents available. The most recent document is "16/08/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company ARROWE BROOK CAFES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1950.09.14
NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1955.02.25

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 49/51 SEAVIEW RD, WALLASEY, CH45 4QW
Form type: AD01
Date: 2013.10.28
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.14
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PATRICK CONNOR / 15/11/2009
Form type: CH01
Date: 2011.09.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED ANITA CONNOR
Form type: AP01
Date: 2011.04.27
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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18/05/10 NO CHANGES
Form type: AR01
Date: 2010.05.27
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MARY CONNOR
Form type: 288b
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23

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Company directors and board members:

ANITA CONNOR (current)
Director, NONE, 2011.04.01
30 STRATHCONA ROAD , WALLASEY
CH45 7NB, WIRRAL
UK
DENNIS PATRICK CONNOR (current)
Director, COMPANY DIRECTOR, 1992.05.23
30 STRATHCONA ROAD , WALLASEY
CH45 7NB, MERSEYSIDE
LINDA KAREN CONNOR (resigned)
Secretary, 1997.04.01 - 2004.03.17
5 BERKELEY DRIVE , NEW BRIGHTON
L45 1HN, MERSEYSIDE
MARY ISOBEL CONNOR (resigned)
Secretary, HOUSEWIFE, 2004.03.17 - 2009.02.08
49-51 SEAVIEW ROAD WALLASEY , WIRRAL
CH45 4QW
MARY ISOBEL CONNOR (resigned)
Secretary, 1992.05.23 - 1997.04.01
49 SEAVIEW ROAD , WALLASEY
L45 4QW, MERSEYSIDE
MARY ISOBEL CONNOR (resigned)
Director, COMPANY SECRETARY, 1992.05.23 - 1997.04.01
49 SEAVIEW ROAD , WALLASEY
L45 4QW, MERSEYSIDE
Date 2014.10.31
Tangible Fixed Assets £ 25
Current Assets £ 2,059
Debtors £ 64
Shareholder Funds £ 13,194
Profit Loss Account Reserve £ 12,694
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 13,194
Net Current Assets Liabilities £ 2,036
Creditors Due Within One Year £ 4,095
Cash Bank In Hand £ 1,670
Stocks Inventory £ 325
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to ARROWE BROOK CAFES ltd.

Information about the Private Limited Company ARROWE BROOK CAFES 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: 2016.05.11. Reload the data