COFFEEMAKERS (EQUIPMENT) LIMITED
LONDON,

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Company number 03971422
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of COFFEEMAKERS (EQUIPMENT) LIMITED are www.coffeemakersequipment.co.uk, and www.coffeemakers-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffeemakers Equipment Limited is a Private Limited Company. The company registration number is 03971422. Coffeemakers Equipment Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Coffeemakers Equipment Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . MARKS, Anna Louise is a Secretary of the company. MAXWELL, Ruth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARKS, Anna Louise
Appointed Date: 13 April 2000

Director
MAXWELL, Ruth
Appointed Date: 13 April 2000
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mrs Ruth Maxwell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COFFEEMAKERS (EQUIPMENT) LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

28 Apr 2016
Secretary's details changed for Anna Louise Marks on 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
13 Apr 2000
Incorporation

COFFEEMAKERS (EQUIPMENT) LIMITED Charges

22 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…