ANNETTE'S CAFE DINER LIMITED

ANNETTE'S CAFE DINER LIMITED is an active private limited company, incorporated on 22 October 2003. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Nevill Street, Abergavenny. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ANNETTE'S CAFE DINER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	UHY HACKER YOUNG
Address Line 1	23 NEVILL STREET
Post Town	ABERGAVENNY
County	GWENT
Postcode	NP7 5AA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

ANNETTE'S CAFE DINER LIMITED

Directors

(The company's officers)

MRS ANNETTE GWYNNE

(~58 year old British national)

34 ELM DRIVE, LLANELLEN, ABERGAVENNY, NP7 9HW, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2003

MR MARK ANTHONY GWYNNE

(~63 year old British national)

THE STONEBARN CADVOR FARM, GOVILON, ABERGAVENNY, NP7 9NU, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2003

MR MARK ANTHONY GWYNNE

(~63 year old British national)

34 ELM DRIVE, LLANELLEN, ABERGAVENNY, NP7 9HW, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2003

MARK ANTHONY GWYNNE

(~63 year old British national)

34 ELM DRIVE, LLANELLEN, ABERGAVENNY, NP7 9HW, WALES

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2003

Shareholders

(Persons of Significant Control)

Mrs Annette Gwynne

(~58 year old British national)

UHY HACKER YOUNG, 23, Nevill Street, Abergavenny, Gwent, NP7 5AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2016

Mr Mark Anthony Gwynne

(~63 year old British national)

UHY HACKER YOUNG, 23, Nevill Street, Abergavenny, Gwent, NP7 5AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)