COFFEE PARTNERS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC153721
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 13 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COFFEE PARTNERS LIMITED are www.coffeepartners.co.uk, and www.coffee-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Partners Limited is a Private Limited Company. The company registration number is SC153721. Coffee Partners Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Coffee Partners Limited is 13 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . COMPASS SECRETARIES LIMITED is a Secretary of the company. GALVIN, Paul Anthony is a Director of the company. WITHERS, James is a Director of the company. Secretary CROOK, Kathryn Jean has been resigned. Secretary JARDINE, James has been resigned. Secretary MASON, Timothy Charles has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SENIOR, Stephen John has been resigned. Director ADEY, Paul Alan has been resigned. Director CREAN, Andrew has been resigned. Director CROOK, Kathryn Jean has been resigned. Director DAVIS, Andrew Broughton has been resigned. Director FRASER, Iain Michael Duncan, Sir has been resigned. Director LEGGATE, David Scot has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MASON, Timothy Charles has been resigned. Director OLDFIELD, Michael John has been resigned. Director SENIOR, Stephen John has been resigned. Director SMITH, Neil Reynolds has been resigned. Director WHIMSTER, Colin John Cameron has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old
Director
WITHERS, James
Appointed Date: 06 July 2012
55 years old

Resigned Directors

Secretary
CROOK, Kathryn Jean
Resigned: 05 December 2003
Appointed Date: 27 November 2002
Secretary
JARDINE, James
Resigned: 10 October 1996
Appointed Date: 17 November 1994
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 05 December 2003
Nominee Secretary
REID, Brian
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Secretary
SENIOR, Stephen John
Resigned: 27 November 2002
Appointed Date: 20 October 1994
Director
ADEY, Paul Alan
Resigned: 06 July 2012
Appointed Date: 30 September 2010
53 years old
Director
CREAN, Andrew
Resigned: 30 September 2010
Appointed Date: 05 December 2003
60 years old
Director
CROOK, Kathryn Jean
Resigned: 05 December 2003
Appointed Date: 01 October 1998
52 years old
Director
DAVIS, Andrew Broughton
Resigned: 05 December 2003
Appointed Date: 28 August 2002
67 years old
Director
FRASER, Iain Michael Duncan, Sir
Resigned: 31 October 1994
Appointed Date: 20 October 1994
74 years old
Director
LEGGATE, David Scot
Resigned: 05 December 2003
Appointed Date: 20 October 1994
73 years old
Nominee Director
MABBOTT, Stephen
Resigned: 20 October 1994
Appointed Date: 20 October 1994
75 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
OLDFIELD, Michael John
Resigned: 01 October 2006
Appointed Date: 05 December 2003
75 years old
Director
SENIOR, Stephen John
Resigned: 05 December 2003
Appointed Date: 20 October 1994
67 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
WHIMSTER, Colin John Cameron
Resigned: 10 December 2002
Appointed Date: 17 November 1994
88 years old

Persons With Significant Control

Compass Group, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFEE PARTNERS LIMITED Events

12 May 2017
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 6,000
30 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 105 more events
21 Oct 1994
New director appointed
21 Oct 1994
New secretary appointed;new director appointed
21 Oct 1994
New director appointed
21 Oct 1994
Ad 20/10/94--------- £ si 98@1=98 £ ic 2/100
20 Oct 1994
Incorporation

COFFEE PARTNERS LIMITED Charges

7 June 2002
Bond & floating charge
Delivered: 13 June 2002
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 April 2000
Standard security
Delivered: 2 May 2000
Status: Satisfied on 27 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 st albans road, edinburgh.
14 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 19 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over property known as 36 station street…
20 March 2000
Bond & floating charge
Delivered: 23 March 2000
Status: Satisfied on 3 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 April 1999
Standard security
Delivered: 19 April 1999
Status: Satisfied on 19 April 2000
Persons entitled: National Westminster Bank PLC
Description: 7 st albans road, edinburgh.
12 June 1998
Legal mortgage
Delivered: 26 June 1998
Status: Satisfied on 19 November 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over 36 station road,keswick. See the mortgage…
8 February 1995
Floating charge
Delivered: 23 February 1995
Status: Satisfied on 19 April 2000
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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