Active
Company Information for HARRIETS CAFE TEAROOMS LIMITED
HARRIETS CAFE TEAROOMS LTD, 57 CORNHILL, BURY ST. EDMUNDS, SUFFOLK, IP33 1BT,
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Company Registration Number
02989810
Private Limited Company
Active |
Company Name | |
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HARRIETS CAFE TEAROOMS LIMITED | |
Legal Registered Office | |
HARRIETS CAFE TEAROOMS LTD 57 CORNHILL BURY ST. EDMUNDS SUFFOLK IP33 1BT Other companies in IP28 | |
Company Number | 02989810 | |
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Company ID Number | 02989810 | |
Date formed | 1994-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766037909 |
Last Datalog update: | 2024-12-05 12:44:55 |
Companies House |
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Officer | Role | Date Appointed |
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AMANDA POOLE |
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ROGER JOHN COURTENAY BARROW |
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TIFFANY COURTENAY BARROW |
Officer | Role | Date Appointed | Date Resigned |
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TIFFANY COURTENAY-BARROW |
Company Secretary | ||
KINGSLEY RAFFAEL |
Director | ||
JANE MARGARET HELEN HENRY |
Company Secretary | ||
IRENE COURTENAY LUCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Roger John Courtenay Barrow on 2022-07-01 | ||
Director's details changed for Mr Roger John Courtenay Barrow on 2022-07-01 | ||
Director's details changed for Mrs Tiffany Courtenay Barrow on 2022-07-01 | ||
Director's details changed for Mrs Tiffany Courtenay Barrow on 2022-07-01 | ||
Change of details for Mr Roger Courtenay Barrow as a person with significant control on 2022-07-01 | ||
Change of details for Mr Roger Courtenay Barrow as a person with significant control on 2022-07-01 | ||
Change of details for Mrs Tiffany Courtenay-Barrow as a person with significant control on 2022-07-01 | ||
Change of details for Mrs Tiffany Courtenay-Barrow as a person with significant control on 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Roger Courtenay Barrow as a person with significant control on 2022-07-01 | |
CH01 | Director's details changed for Mr Roger John Courtenay Barrow on 2022-07-01 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Drift Cottage Elms Road Freckenham Bury St. Edmunds Suffolk IP28 8JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Tiffany Courtenay-Barrow as company secretary on 2019-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA POOLE | |
TM02 | Termination of appointment of Amanda Poole on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA POOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Tiffany Courtenay-Barrow on 2017-10-17 | |
AP03 | Appointment of Mrs Amanda Poole as company secretary on 2017-10-17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 75000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-17 GBP 75,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 90252 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 90252 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 90252 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY RAFFAEL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE WHITE HOUSE VILLAGE ROAD, DENHAM UXBRIDGE MIDDLESEX UB9 5BE | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY RAFFAEL / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY COURTENAY BARROW / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN COURTENAY BARROW / 14/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY COURTENAY-BARROW / 14/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED TIFFANY COURTENAY-BARROW | |
288b | APPOINTMENT TERMINATED SECRETARY JANE HENRY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/08/07--------- £ SI 15250@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
WRES04 | £ NC 1000/100000 28/01 | |
123 | NC INC ALREADY ADJUSTED 28/01/01 | |
88(2)R | AD 28/01/01--------- £ SI 75000@1=75000 £ IC 2/75002 | |
CERTNM | COMPANY NAME CHANGED HARRIETS CAFE TEA ROOMS LIMITED CERTIFICATE ISSUED ON 07/02/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: C/O SPEECHLY BIRCHAM SOLICITORS BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 17 QUEEN SQUARE LONDON WC1N 3RH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/02/96 | |
363s | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIETS CAFE TEAROOMS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HARRIETS CAFE TEAROOMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |