Cafe Northcote Limited BLACKBURN


Founded in 2012, Cafe Northcote, classified under reg no. 08246362 is an active company. Currently registered at Northcote Manor Northcote Road BB6 8BE, Blackburn the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st March 2019. Since 8th July 2016 Cafe Northcote Limited is no longer carrying the name Northcote At The Rovers.

The firm has one director. Craig B., appointed on 9 October 2012. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Laura S., Matthew B. and others listed below. There were no ex secretaries.

Cafe Northcote Limited Address / Contact

Office Address Northcote Manor Northcote Road
Office Address2 Langho
Town Blackburn
Post code BB6 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08246362
Date of Incorporation Tue, 9th Oct 2012
Industry Licensed restaurants
Industry Event catering activities
End of financial Year 31st December
Company age 12 years old
Account next due date Wed, 31st Mar 2021 (1123 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 5th Nov 2020 (2020-11-05)
Last confirmation statement dated Tue, 24th Sep 2019

Company staff

Craig B.

Position: Director

Appointed: 09 October 2012

Laura S.

Position: Director

Appointed: 21 August 2015

Resigned: 08 August 2018

Matthew B.

Position: Director

Appointed: 27 March 2015

Resigned: 18 February 2019

Julie L.

Position: Director

Appointed: 05 June 2013

Resigned: 21 August 2015

Richard M.

Position: Director

Appointed: 06 December 2012

Resigned: 27 February 2017

Nigel H.

Position: Director

Appointed: 09 October 2012

Resigned: 13 November 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Northcote Hotel Limited from Blackburn. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Northcote Leisure Group Limited that entered Blackburn, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Northcote Hotel Limited

Northcote Manor Northcote Road, Langho, Blackburn, BB6 8BE

Legal authority Companies Act
Legal form Private Limited Company
Country registered Emgland & Wales
Place registered Companies House
Registration number 02002462
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Northcote Leisure Group Limited

Northcote Manor Northcote Road, Langho, Blackburn, BB6 8BE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8528989
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Northcote At The Rovers July 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution Restoration
Restoration by order of the court
filed on: 8th, June 2023
Free Download (3 pages)

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