CARAVAN COFFEE ROASTERS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 09220000
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 3,695.32 ; Appointment of Mr William Livingstone Sheane as a director on 21 March 2017; Change of share class name or designation. The most likely internet sites of CARAVAN COFFEE ROASTERS LIMITED are www.caravancoffeeroasters.co.uk, and www.caravan-coffee-roasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Caravan Coffee Roasters Limited is a Private Limited Company. The company registration number is 09220000. Caravan Coffee Roasters Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Caravan Coffee Roasters Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . AMMERMANN, Christopher John is a Secretary of the company. AMMERMANN, Christopher John is a Director of the company. HARPER-HINTON, Laura Kiri is a Director of the company. KIRBY, Miles is a Director of the company. SHEANE, William Livingstone is a Director of the company. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
AMMERMANN, Christopher John
Appointed Date: 16 September 2014
Director
AMMERMANN, Christopher John
Appointed Date: 16 September 2014
58 years old
Director
HARPER-HINTON, Laura Kiri
Appointed Date: 16 September 2014
47 years old
Director
KIRBY, Miles
Appointed Date: 16 September 2014
51 years old
Director
SHEANE, William Livingstone
Appointed Date: 21 March 2017
45 years old

Persons With Significant Control

Ms Laura Harper Hinton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Ammermann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Kirby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAVAN COFFEE ROASTERS LIMITED Events

03 May 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 3,695.32
03 May 2017
Appointment of Mr William Livingstone Sheane as a director on 21 March 2017
02 May 2017
Change of share class name or designation
02 May 2017
Particulars of variation of rights attached to shares
29 Apr 2017
Sub-division of shares on 21 March 2017
...
... and 11 more events
10 Feb 2016
Registration of charge 092200000001, created on 3 February 2016
10 Feb 2016
Registration of charge 092200000002, created on 3 February 2016
04 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 150
13 Oct 2014
Registered office address changed from Granary Building 1 Granary Square Kings Cross London N1C 4AA England to Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA on 13 October 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARAVAN COFFEE ROASTERS LIMITED Charges

2 September 2016
Charge code 0922 0000 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the lamb works north road islington london…
26 August 2016
Charge code 0922 0000 0003
Delivered: 29 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 February 2016
Charge code 0922 0000 0002
Delivered: 10 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 February 2016
Charge code 0922 0000 0001
Delivered: 10 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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