COFFEE CLASSICS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 7HB

Company number 06207720
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address UNIT 1 THE STABLES BRAUNSTON BUSINESS PARK, LONDON ROAD BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of COFFEE CLASSICS LIMITED are www.coffeeclassics.co.uk, and www.coffee-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Rugby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Classics Limited is a Private Limited Company. The company registration number is 06207720. Coffee Classics Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Coffee Classics Limited is Unit 1 The Stables Braunston Business Park London Road Braunston Daventry Northamptonshire Nn11 7hb. . PHETHEAN, Karen Amanda is a Secretary of the company. PHETHEAN, Mark is a Director of the company. SMITH, Steven is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PHETHEAN, Karen Amanda
Appointed Date: 10 April 2007
Director
PHETHEAN, Mark
Appointed Date: 10 April 2007
60 years old
Director
SMITH, Steven
Appointed Date: 31 January 2013
66 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007

Persons With Significant Control

Mr Mark Phethean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

COFFEE CLASSICS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 27 more events
03 May 2007
New secretary appointed
11 Apr 2007
Registered office changed on 11/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
10 Apr 2007
Incorporation

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