Company number 07172021
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address UNIT 3B SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100,000
. The most likely internet sites of SY COFFEE LIMITED are www.sycoffee.co.uk, and www.sy-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Sy Coffee Limited is a Private Limited Company.
The company registration number is 07172021. Sy Coffee Limited has been working since 01 March 2010.
The present status of the company is Active. The registered address of Sy Coffee Limited is Unit 3b Springfield Court Summerfield Road Bolton Bl3 2nt. . ARSHAD, Shakeel is a Director of the company. Director TRIVEDY, Yatin Anantrai has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shakeel Arshad
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
SY COFFEE LIMITED Events
07 Apr 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Director's details changed for Mr Shakeel Arshad on 29 August 2014
14 Jan 2016
Satisfaction of charge 2 in full
...
... and 24 more events
01 Aug 2011
Registered office address changed from Base Point Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 1 August 2011
06 Jul 2011
Annual return made up to 1 March 2011 with full list of shareholders
11 Aug 2010
Registered office address changed from , Base Point Business & Innovation Centre Office D3, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England on 11 August 2010
04 Jun 2010
Appointment of Shakeel Arshad as a director
01 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
31 July 2015
Charge code 0717 2021 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2014
Charge code 0717 2021 0003
Delivered: 4 December 2014
Status: Satisfied
on 14 January 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H 2-4 market street, ruthin t/no CYM596105…
11 March 2014
Charge code 0717 2021 0004
Delivered: 25 February 2015
Status: Satisfied
on 14 January 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H unit 4 and kiosk 1, bay view shopping centre, colwyn…
28 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied
on 14 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 28-30 high street, rhyl, t/no: cym 537513.
20 September 2011
Debenture
Delivered: 30 September 2011
Status: Satisfied
on 14 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…