EXTRACT COFFEE ROASTERS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9SH

Company number 06116408
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 1, GATTON ROAD, BRISTOL, BS2 9SH
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 133 . The most likely internet sites of EXTRACT COFFEE ROASTERS LTD are www.extractcoffeeroasters.co.uk, and www.extract-coffee-roasters.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and ten months. Extract Coffee Roasters Ltd is a Private Limited Company. The company registration number is 06116408. Extract Coffee Roasters Ltd has been working since 19 February 2007. The present status of the company is Active. The registered address of Extract Coffee Roasters Ltd is Unit 1 Gatton Road Bristol Bs2 9sh. The company`s financial liabilities are £187.72k. It is £44.89k against last year. The cash in hand is £271.95k. It is £117.92k against last year. And the total assets are £821.82k, which is £359.24k against last year. FAULKNER, Samantha Jean is a Secretary of the company. BOLAM, Lee John is a Director of the company. FAULKNER, David John is a Director of the company. FAULKNER, Samantha Jean is a Director of the company. RICHARDS, Marc Robert is a Director of the company. Secretary FAULKNER, Marc Graham has been resigned. The company operates in "Production of coffee and coffee substitutes".


extract coffee roasters Key Finiance

LIABILITIES £187.72k
+31%
CASH £271.95k
+76%
TOTAL ASSETS £821.82k
+77%
All Financial Figures

Current Directors

Secretary
FAULKNER, Samantha Jean
Appointed Date: 17 May 2007
Director
BOLAM, Lee John
Appointed Date: 01 July 2011
53 years old
Director
FAULKNER, David John
Appointed Date: 19 February 2007
46 years old
Director
FAULKNER, Samantha Jean
Appointed Date: 19 February 2007
43 years old
Director
RICHARDS, Marc Robert
Appointed Date: 19 February 2007
45 years old

Resigned Directors

Secretary
FAULKNER, Marc Graham
Resigned: 17 May 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr David John Faulkner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Bolam
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRACT COFFEE ROASTERS LTD Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 133
12 Feb 2016
Director's details changed for Mr Lee John Bolam on 25 January 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
21 Jun 2007
Director's particulars changed
31 May 2007
Secretary resigned
31 May 2007
New secretary appointed
31 May 2007
Registered office changed on 31/05/07 from: 20 blackhorse close, downend bristol avon BS16 6WD
19 Feb 2007
Incorporation

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