BARISTAS COFFEE LIMITED

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Company number 05074293
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 29 VICTORIA STREET, BRISTOL, BS1 6AA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for George Andrew Martin on 25 April 2017; Termination of appointment of Diana Mary Martin as a secretary on 25 April 2017. The most likely internet sites of BARISTAS COFFEE LIMITED are www.baristascoffee.co.uk, and www.baristas-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Baristas Coffee Limited is a Private Limited Company. The company registration number is 05074293. Baristas Coffee Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Baristas Coffee Limited is 29 Victoria Street Bristol Bs1 6aa. . MARTIN, George Andrew is a Director of the company. Secretary MARTIN, Diana Mary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MARTIN, George Andrew
Appointed Date: 16 March 2004
47 years old

Resigned Directors

Secretary
MARTIN, Diana Mary
Resigned: 25 April 2017
Appointed Date: 16 March 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 March 2004
Appointed Date: 16 March 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr George Andrew Martin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BARISTAS COFFEE LIMITED Events

25 Apr 2017
Confirmation statement made on 16 March 2017 with updates
25 Apr 2017
Director's details changed for George Andrew Martin on 25 April 2017
25 Apr 2017
Termination of appointment of Diana Mary Martin as a secretary on 25 April 2017
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
...
... and 31 more events
02 Apr 2004
Ad 29/03/04--------- £ si 2@1=2 £ ic 2/4
02 Apr 2004
New secretary appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
16 Mar 2004
Incorporation

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