COFFEE BEAN SHOP LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 3TG

Company number 06718163
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE,, APPLEDORE ROAD, WOODCHURCH, ASHFORD, KENT, TN26 3TG
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of COFFEE BEAN SHOP LIMITED are www.coffeebeanshop.co.uk, and www.coffee-bean-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Ashford International Rail Station is 6.5 miles; to Rye Rail Station is 8.5 miles; to Charing (Kent) Rail Station is 9.5 miles; to Winchelsea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Bean Shop Limited is a Private Limited Company. The company registration number is 06718163. Coffee Bean Shop Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Coffee Bean Shop Limited is The Estate Office Dacliffe Industrial Estate Appledore Road Woodchurch Ashford Kent Tn26 3tg. . POWELL, Elizabeth is a Director of the company. Secretary CHALK, Dean has been resigned. Director CHALK, Dean has been resigned. Director PRITCHARD, Emma has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
POWELL, Elizabeth
Appointed Date: 08 October 2008
53 years old

Resigned Directors

Secretary
CHALK, Dean
Resigned: 02 August 2011
Appointed Date: 08 October 2008

Director
CHALK, Dean
Resigned: 02 August 2011
Appointed Date: 08 October 2008
59 years old

Director
PRITCHARD, Emma
Resigned: 06 December 2013
Appointed Date: 04 February 2013
51 years old

Persons With Significant Control

Ms Elizabeth Powell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COFFEE BEAN SHOP LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Aug 2015
Registered office address changed from C/O Cassidys South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS to The Estate Office Dacliffe Industrial Estate, Appledore Road, Woodchurch Ashford Kent TN26 3TG on 14 August 2015
...
... and 25 more events
20 Dec 2010
Register inspection address has been changed
20 Dec 2010
Secretary's details changed for Mr Dean Chalk on 7 October 2010
08 Jul 2010
Total exemption small company accounts made up to 31 October 2009
25 Nov 2009
Annual return made up to 8 October 2009 with full list of shareholders
08 Oct 2008
Incorporation

COFFEE BEAN SHOP LIMITED Charges

2 March 2015
Charge code 0671 8163 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 connect 10 ashford business park ashford kent…
12 September 2014
Charge code 0671 8163 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13, connect 10 ashford business park, ashford t/no…
22 August 2014
Charge code 0671 8163 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 February 2012
All assets debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…