EUROPEAN COFFEE CORPORATION LIMITED
DUNSTABLE 3076TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 03424255
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address UNIT B CHILTERN PARK, CHILTERN PARK INDUSTRIAL ESTATE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 4LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 034242550001, created on 30 January 2017; Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN COFFEE CORPORATION LIMITED are www.europeancoffeecorporation.co.uk, and www.european-coffee-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. European Coffee Corporation Limited is a Private Limited Company. The company registration number is 03424255. European Coffee Corporation Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of European Coffee Corporation Limited is Unit B Chiltern Park Chiltern Park Industrial Estate Boscombe Road Dunstable Bedfordshire England Lu5 4lt. . ANNETTS, Gerald John is a Secretary of the company. ANNETTS, Gerald John is a Director of the company. BEBENSEE, Holger is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director KESTER, Simon has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANNETTS, Gerald John
Appointed Date: 27 October 1997
Director
ANNETTS, Gerald John
Appointed Date: 27 October 1997
72 years old
Director
BEBENSEE, Holger
Appointed Date: 27 October 1997
67 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 28 October 1997
Appointed Date: 22 August 1997
Director
KESTER, Simon
Resigned: 30 June 2008
Appointed Date: 27 October 1997
101 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 October 1997
Appointed Date: 22 August 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 October 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Mrs Anne Kathrin Rothfos
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN COFFEE CORPORATION LIMITED Events

01 Feb 2017
Registration of charge 034242550001, created on 30 January 2017
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 May 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,220,001
27 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 56 more events
13 Nov 1997
Director resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 21 holborn viaduct london EC1A 2DY
05 Nov 1997
Accounting reference date extended from 31/08/98 to 31/12/98
28 Oct 1997
Company name changed 3076TH single member shelf tradi ng company LIMITED\certificate issued on 28/10/97
22 Aug 1997
Incorporation

EUROPEAN COFFEE CORPORATION LIMITED Charges

30 January 2017
Charge code 0342 4255 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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