DIPLOMAT COFFEE & VENDING LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 9HZ

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

Director
REES, Adrian Owen
Appointed Date: 11 March 1996
73 years old

Resigned Directors

Secretary
CHEETHAM, Norman Thomas
Resigned: 02 May 2001
Appointed Date: 11 March 1996

Secretary
CHEETHAM, Norman Thomas
Resigned: 30 June 1995

Secretary
JONES, William Huw
Resigned: 11 March 1996
Appointed Date: 30 June 1995

Secretary
REES, Louise
Resigned: 15 November 2013
Appointed Date: 02 May 2001

Director
CARSON, Alan
Resigned: 05 April 1993
78 years old

Director
CHEETHAM, Norman Thomas
Resigned: 02 May 2001
Appointed Date: 11 March 1996
90 years old

Director
CHEETHAM, Norman Thomas
Resigned: 30 June 1995
90 years old

Director
REES, Adrian Owen
Resigned: 30 June 1995
73 years old

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
  • GBP 100

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

06 Sep 1990
New director appointed

05 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jul 1990
Incorporation

DIPLOMAT COFFEE & VENDING LIMITED Charges

13 April 1992
Guarantee and debenture
Delivered: 30 April 1992
Status: Satisfied on 19 April 1999
Persons entitled: Haddon Investments Limited
Description: See doc ref M579C for full details. Fixed and floating…