LEAVES AND BEANS LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0JS

Company number 09275524
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 9 LYON BUSINESS PARK, RIVER ROAD, BARKING, ESSEX, IG11 0JS
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Statement of capital following an allotment of shares on 8 September 2016 GBP 100 ; Micro company accounts made up to 31 October 2015. The most likely internet sites of LEAVES AND BEANS LTD are www.leavesandbeans.co.uk, and www.leaves-and-beans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bexleyheath Rail Station is 4.8 miles; to Blackhorse Road Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaves and Beans Ltd is a Private Limited Company. The company registration number is 09275524. Leaves and Beans Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Leaves and Beans Ltd is 9 Lyon Business Park River Road Barking Essex Ig11 0js. . GAY, Roger Brian Edward is a Secretary of the company. GAY, Roger Brian Edward is a Director of the company. Director BENITEZ-PEREZ, Maria Dolores has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
GAY, Roger Brian Edward
Appointed Date: 03 November 2014
Director
GAY, Roger Brian Edward
Appointed Date: 20 October 2015
64 years old

Resigned Directors

Director
BENITEZ-PEREZ, Maria Dolores
Resigned: 20 October 2015
Appointed Date: 22 October 2014
70 years old

Persons With Significant Control

Paul Ibbotson
Notified on: 8 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Brian Edward Gay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEAVES AND BEANS LTD Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 100
18 Jul 2016
Micro company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
07 Nov 2015
Appointment of Roger Brian Edward Gay as a director on 20 October 2015
07 Nov 2015
Termination of appointment of Maria Dolores Benitez-Perez as a director on 20 October 2015
06 Oct 2015
Registered office address changed from Units 9.9a Imperial Studios 2/13 Imperial Road London SW6 2AG England to 9 Lyon Business Park River Road Barking Essex IG11 0JS on 6 October 2015
03 Nov 2014
Appointment of Mr Roger Brian Edward Gay as a secretary on 3 November 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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