THE SHAKESPEARE COFFEE COMPANY LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NN

Company number 05202649
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, UNITED KINGDOM, RH10 9NN
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Brian Richard Macpherson on 9 February 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of THE SHAKESPEARE COFFEE COMPANY LTD are www.theshakespearecoffeecompany.co.uk, and www.the-shakespeare-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shakespeare Coffee Company Ltd is a Private Limited Company. The company registration number is 05202649. The Shakespeare Coffee Company Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of The Shakespeare Coffee Company Ltd is Unit D Fleming Centre Fleming Way Crawley United Kingdom Rh10 9nn. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MACPHERSON, Brian Richard is a Director of the company. Secretary HIGGINSON, Nicholas Malcolm has been resigned. Secretary MCCORMICK, Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director GREEN, Timothy has been resigned. Director HIGGINSON, Nicholas Malcolm has been resigned. Director LIVELY, Timothy Nicholas has been resigned. Director MCCORMICK, Carol has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 October 2014
Director
MACPHERSON, Brian Richard
Appointed Date: 05 August 2011
54 years old

Resigned Directors

Secretary
HIGGINSON, Nicholas Malcolm
Resigned: 31 December 2009
Appointed Date: 31 August 2004
Secretary
MCCORMICK, Carol
Resigned: 05 August 2011
Appointed Date: 01 January 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 10 August 2004
Secretary
SF SECRETARIES LIMITED
Resigned: 21 October 2014
Appointed Date: 05 August 2011
Director
GREEN, Timothy
Resigned: 05 August 2011
Appointed Date: 01 October 2009
40 years old
Director
HIGGINSON, Nicholas Malcolm
Resigned: 05 August 2011
Appointed Date: 31 August 2004
51 years old
Director
LIVELY, Timothy Nicholas
Resigned: 03 January 2014
Appointed Date: 31 August 2004
66 years old
Director
MCCORMICK, Carol
Resigned: 05 August 2011
Appointed Date: 01 October 2009
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Eden Springs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHAKESPEARE COFFEE COMPANY LTD Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2015
10 Feb 2017
Director's details changed for Mr Brian Richard Macpherson on 9 February 2017
16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
09 Feb 2016
Registered office address changed from 201 Bedford Avenue Slough SL1 4RY to Unit D Fleming Centre Fleming Way Crawley RH10 9NN on 9 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
21 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/01/05
21 Sep 2004
Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
10 Aug 2004
Incorporation

THE SHAKESPEARE COFFEE COMPANY LTD Charges

1 February 2008
All assets debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied on 10 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE SHAKESPEARE BREWING COMPANY LIMITED THE SHAKESPEARE CIDER COMPANY LIMITED THE SHAKESPEARE COMIC BOOK COMPANY LIMITED THE SHAKESPEARE EDIT THE SHAKESPEARE FILM COMPANY LIMITED THE SHAKESPEARE FOOD COMPANY LIMITED THE SHAKESPEARE HOSPICE