JIMMY'S ICED COFFEE LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 3TG

Company number 07451862
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address UNIT 1 BEAVER INDUSTRIAL ESTATE, 8 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registration of charge 074518620001, created on 10 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JIMMY'S ICED COFFEE LIMITED are www.jimmysicedcoffee.co.uk, and www.jimmy-s-iced-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Hinton Admiral Rail Station is 1.8 miles; to Pokesdown Rail Station is 3.5 miles; to New Milton Rail Station is 4.1 miles; to Bournemouth Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jimmy S Iced Coffee Limited is a Private Limited Company. The company registration number is 07451862. Jimmy S Iced Coffee Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Jimmy S Iced Coffee Limited is Unit 1 Beaver Industrial Estate 8 Airfield Road Christchurch Dorset Bh23 3tg. . CREGAN, Judith Anne is a Secretary of the company. CREGAN, Maurice is a Secretary of the company. CREGAN, James Robert is a Director of the company. CREGAN, Suzanne Margaret is a Director of the company. HENDERSON, Simon Anthony Glidden is a Director of the company. MCKAY, Stephen Walter is a Director of the company. Director CREGAN, Judith Anne has been resigned. Director CREGAN, Maurice has been resigned. Director CREGAN, Suzanne Margaret has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
CREGAN, Judith Anne
Appointed Date: 06 October 2015
Secretary
CREGAN, Maurice
Appointed Date: 06 October 2015
Director
CREGAN, James Robert
Appointed Date: 25 November 2010
44 years old
Director
CREGAN, Suzanne Margaret
Appointed Date: 26 September 2012
47 years old
Director
HENDERSON, Simon Anthony Glidden
Appointed Date: 14 October 2015
57 years old
Director
MCKAY, Stephen Walter
Appointed Date: 01 July 2015
67 years old

Resigned Directors

Director
CREGAN, Judith Anne
Resigned: 06 October 2015
Appointed Date: 01 July 2015
71 years old
Director
CREGAN, Maurice
Resigned: 06 October 2015
Appointed Date: 01 July 2015
85 years old
Director
CREGAN, Suzanne Margaret
Resigned: 20 July 2011
Appointed Date: 25 November 2010
47 years old

Persons With Significant Control

Mr James Robert Cregan
Notified on: 25 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Suzanne Margaret Cregan
Notified on: 25 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIMMY'S ICED COFFEE LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
11 Nov 2016
Registration of charge 074518620001, created on 10 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Change of share class name or designation
17 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dividend issued 27/07/2016
...
... and 25 more events
02 Nov 2011
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth BH2 5QJ United Kingdom on 2 November 2011
01 Nov 2011
Director's details changed for James Robert Cregan on 9 August 2011
26 Jul 2011
Termination of appointment of Suzanne Cregan as a director
07 Mar 2011
Change of share class name or designation
25 Nov 2010
Incorporation

JIMMY'S ICED COFFEE LIMITED Charges

10 November 2016
Charge code 0745 1862 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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