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EMPIRE CAFE (NEWBURY) LIMITED

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

Company details

19, CHEAP STREET,, NEWBURY,, BERKS, RG14 5DD

EMPIRE CAFE (NEWBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00575174
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.04
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56102 - Unlicenced restaurants and cafes
  • 56101 - Licenced restaurants

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: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.01.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 4002
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY LESLEY BERKELEY / 07/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE BERKELEY / 07/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND BERKELEY / 07/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROWLAND BERKELEY / 07/08/2010
Form type: CH03
Date: 2010.09.01
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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SECRETARY APPOINTED ANTHONY ROWLAND BERKELEY
Form type: 288a
Date: 2009.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FLORENCE ROBINSON
Form type: 288b
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26

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Company directors and board members:

ANTHONY ROWLAND BERKELEY (current)
Secretary, 2008.11.13
MESSINGERS WOOD STONEY LANE, ASHMORE GREEN , THATCHAM
RG18 9HG, BERKSHIRE
ANTHONY ROWLAND BERKELEY (current)
Director, IT CONSULTANT, 2001.07.01
MESSINGERS WOOD STONEY LANE, ASHMORE GREEN , THATCHAM
RG18 9HG, BERKSHIRE
SARAH MICHELLE BERKELEY (current)
Director, RETAIL MANAGER, 2001.07.01
MESSINGERS WOOD STONEY LANE, ASHMORE GREEN , THATCHAM
RG18 9HG, BERKSHIRE
WENDY LESLEY BERKELEY (current)
Director, BAKER AND CONFECTIONER, 1991.06.30
MESSINGERS WOOD STONEY LANE, ASHMORE GREEN , THATCHAM
RG18 9HG, BERKSHIRE
FLORENCE LESLEY ROBINSON (resigned)
Secretary, 1991.06.30 - 2008.11.13
MESSINGERS WOOD STONEY LANE, ASHMORE GREEN , THATCHAM
RG18 9HG, BERKSHIRE
FLORENCE LESLEY ROBINSON (resigned)
Director, BAKER AND CONFECTIONER, 1991.06.30 - 2008.11.13
MESSINGERS WOOD STONEY LANE, ASHMORE GREEN , THATCHAM
RG18 9HG, BERKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 68,842
Current Assets £ 36,904
Tangible Fixed Assets Depreciation £ 82,318
Debtors £ 3,538
Shareholder Funds £ 46,275
Profit Loss Account Reserve £ 42,273
Called Up Share Capital £ 4,002
Total Assets Less Current Liabilities £ 46,275
Net Current Assets Liabilities £ 22,567
Creditors Due Within One Year £ 59,471
Cash Bank In Hand £ 25,415
Stocks Inventory £ 7,951
Share Capital Allotted Called Up Paid £ 4,002
Number Shares Allotted £ 4,002
Tangible Fixed Assets Additions £ 446
Tangible Fixed Assets Cost Or Valuation £ 150,733
Tangible Fixed Assets Depreciation Charged In Period £ 873

Companies near to EMPIRE CAFE (NEWBURY) ltd.

Information about the Private Limited Company EMPIRE CAFE (NEWBURY) 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: 2016.05.18. Reload the data