COFFEE WORLD LIMITED
SUDBURY JAVA CAFFE LIMITED JAVA REPUBLIC LIMITED

Hellopages » Suffolk » Babergh » CO10 2XG

Company number 04302428
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address MILNER ROAD, CHILTON ROAD INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, ENGLAND, CO10 2XG
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 14 Addison Road Sudbury Suffolk CO10 2YW to Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG on 5 January 2016. The most likely internet sites of COFFEE WORLD LIMITED are www.coffeeworld.co.uk, and www.coffee-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bures Rail Station is 5 miles; to Chappel & Wakes Colne Rail Station is 8.1 miles; to Colchester Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee World Limited is a Private Limited Company. The company registration number is 04302428. Coffee World Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Coffee World Limited is Milner Road Chilton Road Industrial Estate Sudbury Suffolk England Co10 2xg. . HUGGETT, Jane Karen Anne is a Secretary of the company. HUGGETT, David is a Director of the company. HUGGETT, Steven Charles is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HUGGETT, Jane Karen Anne
Appointed Date: 24 February 2003
Director
HUGGETT, David
Appointed Date: 01 December 2013
59 years old
Director
HUGGETT, Steven Charles
Appointed Date: 24 February 2003
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 February 2003
Appointed Date: 10 October 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 February 2003
Appointed Date: 10 October 2001

Persons With Significant Control

Mr David Huggett
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Steven Charles Huggett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COFFEE WORLD LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Jan 2016
Registered office address changed from 14 Addison Road Sudbury Suffolk CO10 2YW to Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG on 5 January 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Registration of charge 043024280002, created on 4 November 2015
...
... and 40 more events
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
17 Mar 2003
Registered office changed on 17/03/03 from: 76 whitchurch road cardiff CF14 3LX
06 Nov 2001
Company name changed java republic LIMITED\certificate issued on 06/11/01
10 Oct 2001
Incorporation

COFFEE WORLD LIMITED Charges

4 November 2015
Charge code 0430 2428 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 November 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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