HEAPHYS CAFE LIMITED - GLASTONBURY
| Company Profile | Company Filings |
Overview
HEAPHYS CAFE LIMITED is a Private Limited Company from GLASTONBURY and has the status: Dissolved - no longer trading.
HEAPHYS CAFE LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945161.
HEAPHYS CAFE LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945161.
HEAPHYS CAFE LIMITED - GLASTONBURY
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
3 LANDMARK HOUSE
GLASTONBURY
SOMERSET
BA6 9FR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2019 | 09/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JOHN BROOKE | Jul 1971 | British | Director | 2003-10-28 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | ||
| RICHARD LLEWELLYN JONES | Jan 1950 | Director | 2003-10-28 UNTIL 2014-09-25 | RESIGNED | |
| RICHARD LLEWELLYN JONES | Jan 1950 | Secretary | 2003-10-28 UNTIL 2014-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Jon Brooke | 2016-04-06 | 7/1971 | Glastonbury Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Llewellyn Jones | 2016-04-06 | 1/1950 | South Australia 5171 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heaphys Cafe Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 31-03-2020 | £24,993 equity |
| Heaphys Cafe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £-41,282 equity |
| Heaphys Cafe Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 30-11-2017 | £-34,185 equity |
| Heaphys Cafe Ltd - Abbreviated accounts 16.3 | 2017-08-31 | 30-11-2016 | £6,481 Cash £-24,976 equity |
| Heaphys Cafe Ltd - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £7,757 Cash £-14,836 equity |
| Heaphys Cafe Ltd - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-11-2014 | £18,561 Cash £1,551 equity |
| Heaphys Cafe Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-15 | 30-11-2013 | £2,103 Cash £-2,914 equity |