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BARACUDA CATERING (PARK MEWS) LIMITED

Learn more about BARACUDA CATERING (PARK MEWS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR

BARACUDA CATERING (PARK MEWS) LIMITED on the map

Company type: Private Limited Company
Company number: 00933008
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.08.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.01.27

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BEAUCHAMP / 11/11/2015
Form type: CH01
Date: 2015.11.20
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BEAUCHAMP / 31/12/2009
Form type: CH01
Date: 2010.01.28
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
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 31/07/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, 21, RIVERBANK, LONDON, N21 2AA.
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.05

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Company directors and board members:

JOHN MOUSICOS (current)
Secretary, SOFTWARE CONSULTANT, 2001.02.23
SEASPRAY SOUTHOVER APARTMENTS, SPRINGFIELD ROAD , WOOLACOMBE
EX34 7BX, DEVON
ANGELA BEAUCHAMP (current)
Director, COMPANY DIRECTOR, 1991.03.08
9 STABLE VIEW 9 GRAFTONBURY MEWS BURNT FARM RIDE , ENFIELD
EN2 9DY, MIDDLESEX
ENGLAND
MARK FELIPE (resigned)
Secretary, 1997.01.13 - 2001.02.23
8 RAGLAN STREET , LONDON
NW5 3DA
HOMEY ROSHAN (resigned)
Secretary, 1991.03.08 - 1997.01.13
21 RIVERBANK , LONDON
N21 2AA
MARK FELIPE (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 2001.02.23
8 RAGLAN STREET , LONDON
NW5 3DA
JOHN MOUSICOS (resigned)
Director, RESTAURATEUR, 1998.01.15 - 1999.03.31
29 DRAYTON GARDENS WINCHMORE HILL , LONDON
N21 2NR
HOMEY ROSHAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1996.08.04
21 RIVERBANK , LONDON
N21 2AA
HOMEY ROSHAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 1993.03.08
21 RIVERBANK , LONDON
N21 2AA
Date 2013.07.31
Tangible Fixed Assets £ 16,774
Current Assets £ 51,920
Tangible Fixed Assets Depreciation £ 295,979
Debtors £ 4,261
Shareholder Funds £ 35,162
Profit Loss Account Reserve £ 15,162
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 35,162
Net Current Assets Liabilities £ 18,388
Creditors Due Within One Year £ 33,532
Cash Bank In Hand £ 35,709
Stocks Inventory £ 11,950
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 308,560
Tangible Fixed Assets Depreciation Charged In Period £ 4,193

Companies near to BARACUDA CATERING (PARK MEWS) ltd.

Information about the Private Limited Company BARACUDA CATERING (PARK MEWS) 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: 2016.06.19. Reload the data