FRESHROAST COFFEE CO. LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9PJ

Company number 03193432
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address UNIT B AINLEY INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9PJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 30,090 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FRESHROAST COFFEE CO. LIMITED are www.freshroastcoffeeco.co.uk, and www.freshroast-coffee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Freshroast Coffee Co Limited is a Private Limited Company. The company registration number is 03193432. Freshroast Coffee Co Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Freshroast Coffee Co Limited is Unit B Ainley Industrial Estate Huddersfield Road Elland West Yorkshire Hx5 9pj. . BROOKING, Christopher John is a Secretary of the company. BROOKING, Christopher John is a Director of the company. WIDDOWSON, Clive Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEE, David William has been resigned. Director GEE, David William has been resigned. Director SMITH, Ian Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BROOKING, Christopher John
Appointed Date: 19 June 1996

Director
BROOKING, Christopher John
Appointed Date: 19 June 1996
70 years old

Director
WIDDOWSON, Clive Philip
Appointed Date: 19 June 1996
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1996
Appointed Date: 01 May 1996

Director
GEE, David William
Resigned: 17 January 2002
Appointed Date: 10 July 1998
64 years old

Director
GEE, David William
Resigned: 26 March 1998
Appointed Date: 30 July 1996
64 years old

Director
SMITH, Ian Charles
Resigned: 10 July 1998
Appointed Date: 26 March 1998
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1996
Appointed Date: 01 May 1996

FRESHROAST COFFEE CO. LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 30,090

13 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 30,090

17 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 73 more events
22 Jul 1996
Director resigned
22 Jul 1996
New director appointed
22 Jul 1996
New secretary appointed;new director appointed
22 Jul 1996
Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU
01 May 1996
Incorporation

FRESHROAST COFFEE CO. LIMITED Charges

22 March 2006
All assets debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Debenture deed
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Debenture
Delivered: 31 July 1996
Status: Satisfied on 9 November 2010
Persons entitled: British Smaller Companies Vct PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Debenture
Delivered: 31 July 1996
Status: Satisfied on 9 November 2010
Persons entitled: The Yorkshire Fund
Description: Fixed and floating charges over the undertaking and all…

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