About

Registered Number: 01133106
Date of Incorporation: 07/09/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: 214 King Cross Fisheries, 214 King Cross Road, Halifax, West Yorkshire, HX1 3JP,

 

Established in 1973, Parade Coffee Lounge (Bradford) Ltd have registered office in West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRATTAN, Dawn 01 June 2012 - 1
BRATTAN, Gary 28 November 2005 - 1
GEORGIOU, Achelleas N/A 28 November 2005 1
GEORGIOU, Despoulla N/A 28 November 2005 1
Secretary Name Appointed Resigned Total Appointments
BRATTAN, Julie 28 November 2005 01 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 20 November 2016
AA - Annual Accounts 08 September 2016
AD01 - Change of registered office address 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363s - Annual Return 21 December 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 11 June 2007
363s - Annual Return 08 March 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
AA - Annual Accounts 09 February 2007
287 - Change in situation or address of Registered Office 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
AAMD - Amended Accounts 23 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AAMD - Amended Accounts 14 February 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 04 October 2000
395 - Particulars of a mortgage or charge 27 January 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 01 September 1999
AAMD - Amended Accounts 23 November 1998
363s - Annual Return 11 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 21 April 1996
287 - Change in situation or address of Registered Office 07 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 14 June 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 21 April 1992
363b - Annual Return 01 April 1992
363a - Annual Return 06 December 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 23 May 1991
AA - Annual Accounts 29 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 August 1990
363 - Annual Return 03 August 1990
287 - Change in situation or address of Registered Office 07 December 1988
AA - Annual Accounts 22 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
363 - Annual Return 17 February 1986
CERTNM - Change of name certificate 29 January 1974
NEWINC - New incorporation documents 07 September 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.