ADVENTURE CAFE LTD
22 WESSEX PARK, BANCOMBE BUSINESS ESTATE, SOMERTON TA11 6SB- Active
- Private Limited Company
- Company No. 04609237
- Last Updated: 01 Mar 2024
Company Profile
ADVENTURE CAFE LTD was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in SOMERTON. ADVENTURE CAFE LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 21 years 9 months and 14 days.
| Name | ADVENTURE CAFE LTD |
|---|---|
| Company number | 04609237 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WESSEX PARK BANCOMBE BUSINESS ESTATE SOMERTON TA11 6SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rachel Elizabeth Chard Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Phillip Ellis Smith Nationality: British |
Dates: Friday, November 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Timothy Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nadine Michelle Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENTURE CAFE LTD | 05 Dec 2002 |