BTC HOSPITALITY INVESTMENTS LIMITED
CHELTENHAM SOHO COFFEE COMPANY HOLDINGS LTD BCOMP 288 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9PT

Company number 05733187
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address UNIT K ASHVILLE TRADING ESTATE, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016; Company name changed soho coffee company holdings LTD\certificate issued on 17/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 . The most likely internet sites of BTC HOSPITALITY INVESTMENTS LIMITED are www.btchospitalityinvestments.co.uk, and www.btc-hospitality-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.5 miles; to Gloucester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btc Hospitality Investments Limited is a Private Limited Company. The company registration number is 05733187. Btc Hospitality Investments Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Btc Hospitality Investments Limited is Unit K Ashville Trading Estate The Runnings Cheltenham Gloucestershire Gl51 9pt. . COPNER, Christopher Charles James is a Secretary of the company. BEHBEHANI, Essa Abdulla is a Director of the company. COPNER, Christopher Charles James is a Director of the company. GHALAIE, Mehdi is a Director of the company. MANUEL, Penelope Jane is a Director of the company. WOODRUFF, Andrew Timothy Lage is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director AL-RABBAN, Mohammad Abdul Aziz Mk has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COPNER, Christopher Charles James
Appointed Date: 26 June 2006

Director
BEHBEHANI, Essa Abdulla
Appointed Date: 17 July 2015
42 years old

Director
COPNER, Christopher Charles James
Appointed Date: 26 June 2006
69 years old

Director
GHALAIE, Mehdi
Appointed Date: 17 July 2015
39 years old

Director
MANUEL, Penelope Jane
Appointed Date: 26 June 2006
62 years old

Director
WOODRUFF, Andrew Timothy Lage
Appointed Date: 15 September 2016
44 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 26 June 2006
Appointed Date: 07 March 2006

Director
AL-RABBAN, Mohammad Abdul Aziz Mk
Resigned: 23 December 2016
Appointed Date: 17 July 2015
34 years old

Director
GARNETT, Margaret Anne
Resigned: 26 June 2006
Appointed Date: 07 March 2006
64 years old

Persons With Significant Control

Btc Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTC HOSPITALITY INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016
17 Nov 2016
Company name changed soho coffee company holdings LTD\certificate issued on 17/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14

25 Oct 2016
Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016
23 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 47 more events
12 Jul 2006
New director appointed
11 Jul 2006
Registered office changed on 11/07/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
11 Jul 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
03 Jul 2006
Director resigned
07 Mar 2006
Incorporation

BTC HOSPITALITY INVESTMENTS LIMITED Charges

31 August 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 14 July 2014
Persons entitled: Diane Savory
Description: Fixed and floating charges over the undertaking and all…