BLUE CAP COFFEE LTD
BICESTER LJW CONSULTANTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6LP

Company number 02716657
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address C J LEECH AND CO, 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge 027166570005, created on 26 July 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,134 . The most likely internet sites of BLUE CAP COFFEE LTD are www.bluecapcoffee.co.uk, and www.blue-cap-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cap Coffee Ltd is a Private Limited Company. The company registration number is 02716657. Blue Cap Coffee Ltd has been working since 21 May 1992. The present status of the company is Active. The registered address of Blue Cap Coffee Ltd is C J Leech and Co 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . WILLIAMS, Tara Louise is a Secretary of the company. HOARE, Lionel James is a Director of the company. LOVERING, Nicholas John is a Director of the company. WILLIAMS, John Benjamin is a Director of the company. Secretary WILLIAMS, John Benjamin has been resigned. Secretary WILLIAMS, Stuart Kenneth Mathieson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, Laurence John has been resigned. Director WILLIAMS, Marjorie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMS, Tara Louise
Appointed Date: 23 February 2006

Director
HOARE, Lionel James
Appointed Date: 01 June 2014
66 years old

Director
LOVERING, Nicholas John
Appointed Date: 26 November 2012
50 years old

Director
WILLIAMS, John Benjamin
Appointed Date: 23 November 1994
64 years old

Resigned Directors

Secretary
WILLIAMS, John Benjamin
Resigned: 23 February 2006
Appointed Date: 30 September 1998

Secretary
WILLIAMS, Stuart Kenneth Mathieson
Resigned: 30 September 1998
Appointed Date: 21 May 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

Director
WILLIAMS, Laurence John
Resigned: 26 December 1994
Appointed Date: 21 May 1992
112 years old

Director
WILLIAMS, Marjorie
Resigned: 01 September 2012
Appointed Date: 24 July 1996
95 years old

BLUE CAP COFFEE LTD Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Registration of charge 027166570005, created on 26 July 2016
20 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,134

26 Oct 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
...
... and 64 more events
27 Feb 1994
Full accounts made up to 30 April 1993

23 Jul 1993
Return made up to 21/05/93; full list of members

02 Jun 1992
Accounting reference date notified as 30/04

29 May 1992
Secretary resigned

21 May 1992
Incorporation

BLUE CAP COFFEE LTD Charges

26 July 2016
Charge code 0271 6657 0005
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 January 2015
Charge code 0271 6657 0004
Delivered: 2 February 2015
Status: Satisfied on 26 March 2015
Persons entitled: Garden Blending and Packing Limited (In Administration)
Description: All the goodwill uncalled capital and all patents trade…
9 May 2014
Charge code 0271 6657 0003
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance
Description: Contains fixed charge…
10 February 2014
Charge code 0271 6657 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Echelon Capital 2 LLP
Description: Contains floating charge…
25 July 1996
Mortgage
Delivered: 1 August 1996
Status: Satisfied on 16 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 24 north road lancing west sussex…