Company number 02517638
Status Active
Incorporation Date 2 July 1990
Company Type Private Limited Company
Address 139 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9HZ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of DIPLOMAT COFFEE & VENDING LIMITED are www.diplomatcoffeevending.co.uk, and www.diplomat-coffee-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Diplomat Coffee Vending Limited is a Private Limited Company.
The company registration number is 02517638. Diplomat Coffee Vending Limited has been working since 02 July 1990.
The present status of the company is Active. The registered address of Diplomat Coffee Vending Limited is 139 Red Bank Road Bispham Blackpool Lancashire Fy2 9hz. . REES, Adrian Owen is a Director of the company. Secretary CHEETHAM, Norman Thomas has been resigned. Secretary CHEETHAM, Norman Thomas has been resigned. Secretary JONES, William Huw has been resigned. Secretary REES, Louise has been resigned. Director CARSON, Alan has been resigned. Director CHEETHAM, Norman Thomas has been resigned. Director CHEETHAM, Norman Thomas has been resigned. Director REES, Adrian Owen has been resigned. Director REES, David Alan has been resigned. Director TAYLOR, Erika has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Secretary
REES, Louise
Resigned: 15 November 2013
Appointed Date: 02 May 2001
Director
REES, David Alan
Resigned: 11 March 1996
Appointed Date: 30 June 1995
70 years old
Director
TAYLOR, Erika
Resigned: 13 August 1993
Appointed Date: 01 September 1991
62 years old
Persons With Significant Control
Mr Adrian Owen Rees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DIPLOMAT COFFEE & VENDING LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
06 Sep 1990
Registered office changed on 06/09/90 from: classic house 174-180 old street london EC1V 9BP
06 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Jul 1990
Incorporation