Market Cafe Limited

Company Name	Market Cafe Limited
Company Status	Active
Company Number	00959296
Category	Private Limited Company
Incorporation Date	31 July 1969(54 years, 9 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Marilia Davies
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(26 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	Mr William Trevor Davies
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(26 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Secretary Name	Marilia Davies
Nationality	British
Status	Current
Appointed	01 March 1996(26 years, 7 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	Adam Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(37 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	27-29 Endell Street London WC2H 9BA

Director Name	William Trevor Davies
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1995)
Role	Restauranteur
Correspondence Address	Prospect Cottage Coombe Wood Road Kingston Upon Thames Surrey KT2 7JY

Director Name	Michael Boris Lester
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1995)
Role	Restauranteur
Correspondence Address	57 Lyall Mews Belgravia London SW1X 8DJ

Secretary Name	Mrs Marilia Davies
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Prospect Cottage Coombe Wood Road Kingston Upon Thames Surrey KT2 7JY

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(26 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 November 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Anthony Richard O'Grady
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 1995(26 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 November 1995)
Role	Motor Dealer
Correspondence Address	1 Hillside Portsmouth Road Esher Surrey KT10 9LJ

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(26 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 1996)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Contact

Website	fuelbar.co.uk

Location

Registered Address	27-29 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.2m at £0.2	Mundays (583) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£917,007
Cash	£153,047
Current Liabilities	£778,225

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

1 May 1973	Delivered on: 4 May 1973 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61/61A church road richmond surrey title no SY96591 together with all fixtures. See the mortgage charge document for full details. Fully Satisfied
17 April 1973	Delivered on: 26 April 1973 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14,20,22,30,32 & 34 st georges rd, leyton, london e 10, together with all fixtures.. See the mortgage charge document for full details. Fully Satisfied
26 January 1973	Delivered on: 5 February 1973 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cambridge park east twickenham middx with all fixtures. See the mortgage charge document for full details. Fully Satisfied
26 January 1973	Delivered on: 5 February 1973 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 derby court derby road SW14 with all fixtures. See the mortgage charge document for full details. Fully Satisfied
24 November 1972	Delivered on: 1 December 1972 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 244 sandycombe road, kew, surrey together with all fixtures.. See the mortgage charge document for full details. Fully Satisfied
29 May 1972	Delivered on: 9 June 1972 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A, hathsley road, kew, surrey with all fixtures whatsoever. See the mortgage charge document for full details. Fully Satisfied
17 May 1972	Delivered on: 24 May 1972 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75, raleigh road richmond surrey and all fixtures whatsoever.. See the mortgage charge document for full details. Fully Satisfied
15 December 1971	Delivered on: 31 December 1971 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, liverpool rd, kingston and all fixtures.. See the mortgage charge document for full details. Fully Satisfied
14 December 2009	Delivered on: 23 December 2009 Satisfied on: 12 October 2015 Persons entitled: William Trevor Davies, Smith & Williamson Trust Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H part of the basement ground first and second floors of 27-29 endell street london t/n NGL702795. Fully Satisfied
11 December 2009	Delivered on: 16 December 2009 Satisfied on: 12 October 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 21 the market covent garden london t/no NGL829911 and unit 46 the market covent garden london t/no NGL829912 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 June 2001	Delivered on: 7 June 2001 Satisfied on: 12 October 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 November 1995	Delivered on: 21 November 1995 Satisfied on: 24 August 2001 Persons entitled: William Trevor Davies, Michael Boris Lester and Nigel Spencer Sloam Being the Trustees of the Mitre Pension Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 13TH november 1995. Particulars: L/H 21 the market covent garden london WC2 basement space at the market covent garden london WC2 l/h 46 the market covent garden london WC2. Fully Satisfied
22 April 1994	Delivered on: 27 April 1994 Satisfied on: 24 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 21 the market covent garden london borough of city of westminster title no NGL445376. Fully Satisfied
14 July 1988	Delivered on: 20 July 1988 Satisfied on: 4 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elm grove, part of the land & premises k/a elm grove cottage, chesterton, cirencester gloucestershire. Fully Satisfied
14 July 1988	Delivered on: 18 July 1988 Satisfied on: 4 October 1994 Persons entitled: Levere Co. Limited Classification: Legal charge Secured details: Â£42,685 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a "elm grove" & part of the land & premises k/a "elm grove cottage" chesterton cirencester gloucestershire. Fully Satisfied
5 January 1983	Delivered on: 13 January 1983 Satisfied on: 4 October 1994 Persons entitled: Coutts Finance Co Classification: Mortgage Secured details: All monies due or to become due from the pheasantry limited to the chargee under the terms of a facility letter dated 7TH september 1982. Particulars: All that unit on the basement ground first and third floors of property known as the pheasantry 152 kings road, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 March 1980	Delivered on: 8 April 1980 Satisfied on: 4 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 46 south molton street, westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 August 1973	Delivered on: 30 August 1973 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 battersea rise, london SW11 together with all fixtures.. See the mortgage charge document for full details. Fully Satisfied
15 December 1971	Delivered on: 31 December 1971 Satisfied on: 4 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62, thorne st, barnes and all fixtures. See the mortgage charge document for full details. Fully Satisfied
27 June 2017	Delivered on: 28 June 2017 Persons entitled: William Trevor Davies and Smith & Williamson Trust Corporation Limited the Trustees of the Mitre Pension Scheme Classification: A registered charge Particulars: Leasehold property grand buildings, 1-3 strand, london WC2N 5EJ the same is registered at hm land registry under title number NGL948091. Outstanding

Filing History

29 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (3 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (3 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (3 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 June 2017	Registration of charge 009592960020, created on 27 June 2017 (9 pages)
28 June 2017	Registration of charge 009592960020, created on 27 June 2017 (9 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 January 2017	Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
13 January 2017	Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
18 February 2016	Registered office address changed from 21 the Market the Piazza London WC2E 8rd to 27-29 Endell Street London WC2H 9BA on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 21 the Market the Piazza London WC2E 8rd to 27-29 Endell Street London WC2H 9BA on 18 February 2016 (1 page)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 304,000 (4 pages)
30 November 2015	Registered office address changed from Fuel Bar 21 the Market Covent Garden London WC2E 8rd to 21 the Market the Piazza London WC2E 8rd on 30 November 2015 (1 page)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 304,000 (4 pages)
30 November 2015	Registered office address changed from Fuel Bar 21 the Market Covent Garden London WC2E 8rd to 21 the Market the Piazza London WC2E 8rd on 30 November 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 October 2015	Satisfaction of charge 18 in full (2 pages)
12 October 2015	Satisfaction of charge 17 in full (2 pages)
12 October 2015	Satisfaction of charge 19 in full (1 page)
12 October 2015	Satisfaction of charge 19 in full (1 page)
12 October 2015	Satisfaction of charge 18 in full (2 pages)
12 October 2015	Satisfaction of charge 17 in full (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 304,000 (4 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 304,000 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 304,000 (4 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 304,000 (4 pages)
11 February 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
27 November 2009	Secretary's details changed for Marilia Davies on 27 November 2009 (1 page)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Marilia Davies on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Marilia Davies on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Adam Davies on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Davies on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for William Trevor Davies on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Marilia Davies on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for William Trevor Davies on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
7 December 2007	Return made up to 27/11/07; full list of members (2 pages)
7 December 2007	Return made up to 27/11/07; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 December 2006	Return made up to 27/11/06; full list of members (2 pages)
4 December 2006	Return made up to 27/11/06; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 48 thames quay chelsea harbour london SW10 0UY (1 page)
8 March 2006	Registered office changed on 08/03/06 from: acre house 11-15 william road london NW1 3ER (1 page)
8 March 2006	Registered office changed on 08/03/06 from: acre house 11-15 william road london NW1 3ER (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 December 2005	Return made up to 27/11/05; full list of members (2 pages)
12 December 2005	Return made up to 27/11/05; full list of members (2 pages)
17 February 2005	Return made up to 27/11/04; full list of members (5 pages)
17 February 2005	Return made up to 27/11/04; full list of members (5 pages)
26 October 2004	Full accounts made up to 30 April 2004 (18 pages)
26 October 2004	Full accounts made up to 30 April 2004 (18 pages)
1 March 2004	Application for reregistration from PLC to private (1 page)
1 March 2004	Application for reregistration from PLC to private (1 page)
1 March 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2004	Re-registration of Memorandum and Articles (9 pages)
1 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
1 March 2004	Re-registration of Memorandum and Articles (9 pages)
11 December 2003	Return made up to 27/11/03; full list of members (5 pages)
11 December 2003	Return made up to 27/11/03; full list of members (5 pages)
26 November 2003	Full accounts made up to 30 April 2003 (17 pages)
26 November 2003	Full accounts made up to 30 April 2003 (17 pages)
26 March 2003	Return made up to 27/11/02; full list of members (5 pages)
26 March 2003	Return made up to 27/11/02; full list of members (5 pages)
4 December 2002	Full accounts made up to 30 April 2002 (19 pages)
4 December 2002	Full accounts made up to 30 April 2002 (19 pages)
8 January 2002	Return made up to 27/11/01; full list of members (5 pages)
8 January 2002	Return made up to 27/11/01; full list of members (5 pages)
29 October 2001	Full accounts made up to 30 April 2001 (16 pages)
29 October 2001	Full accounts made up to 30 April 2001 (16 pages)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Return made up to 27/11/00; full list of members (6 pages)
28 November 2000	Return made up to 27/11/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 April 2000 (15 pages)
2 October 2000	Full accounts made up to 30 April 2000 (15 pages)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
3 December 1999	Return made up to 27/11/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 30 April 1999 (16 pages)
2 December 1999	Full accounts made up to 30 April 1999 (16 pages)
7 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1998	Full accounts made up to 30 April 1998 (16 pages)
4 September 1998	Full accounts made up to 30 April 1998 (16 pages)
16 March 1998	Registered office changed on 16/03/98 from: 45 crawford place london W1H 1HX (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 45 crawford place london W1H 1HX (1 page)
1 December 1997	Return made up to 27/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1997	Return made up to 27/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1997	Full accounts made up to 30 April 1997 (14 pages)
1 September 1997	Full accounts made up to 30 April 1997 (14 pages)
9 December 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1996	Full accounts made up to 30 April 1996 (15 pages)
4 December 1996	Full accounts made up to 30 April 1996 (15 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 45 high street bushley hertfordshire WD2 1BD (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 45 high street bushley hertfordshire WD2 1BD (1 page)
22 March 1996	Secretary resigned (1 page)
28 November 1995	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
28 November 1995	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
23 November 1995	Auditor's resignation (2 pages)
23 November 1995	Auditor's resignation (2 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
20 November 1995	Company name changed welmack properties PLC\certificate issued on 21/11/95 (4 pages)
20 November 1995	Company name changed welmack properties PLC\certificate issued on 21/11/95 (4 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Auditor's resignation (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Auditor's resignation (2 pages)
17 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 45 high street bushey hertfordshire WD2 1BD (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 45 high street bushey hertfordshire WD2 1BD (1 page)
18 October 1995	Full accounts made up to 30 April 1995 (15 pages)
18 October 1995	Full accounts made up to 30 April 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
31 July 1969	Incorporation (13 pages)
31 July 1969	Incorporation (13 pages)

Market Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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