YCC LTD
LONDON YUMMIE COFFEE CO LTD H & B ZAMAN LIMITED

Hellopages » Greater London » Ealing » W3 6QX

Company number 05036200
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address YUMMIE COFFEE LTD T/A COSTA COFFEE, 1ST FLOOR OFFICE 114 - 116 HIGH STREET, ACTON, LONDON, UNITED KINGDOM, W3 6QX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Company name changed yummie coffee co LTD\certificate issued on 19/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA to C/O Yummie Coffee Ltd T/a Costa Coffee 1st Floor Office 114 - 116 High Street Acton London W3 6QX on 18 January 2017. The most likely internet sites of YCC LTD are www.ycc.co.uk, and www.ycc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ycc Ltd is a Private Limited Company. The company registration number is 05036200. Ycc Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Ycc Ltd is Yummie Coffee Ltd T A Costa Coffee 1st Floor Office 114 116 High Street Acton London United Kingdom W3 6qx. . ZAMAN, Badar is a Secretary of the company. ZAMAN, Badar is a Director of the company. ZAMAN, Branka is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZAMAN, Haider has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ZAMAN, Badar
Appointed Date: 05 February 2004
Director
ZAMAN, Badar
Appointed Date: 05 February 2004
64 years old
Director
ZAMAN, Branka
Appointed Date: 01 January 2005
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
ZAMAN, Haider
Resigned: 01 January 2005
Appointed Date: 05 February 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Badar Zaman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Branka Zaman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YCC LTD Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Jan 2017
Company name changed yummie coffee co LTD\certificate issued on 19/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
18 Jan 2017
Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA to C/O Yummie Coffee Ltd T/a Costa Coffee 1st Floor Office 114 - 116 High Street Acton London W3 6QX on 18 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 43 more events
16 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
16 Feb 2004
Ad 05/02/04--------- £ si 99@1=99 £ ic 1/100
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
05 Feb 2004
Incorporation

YCC LTD Charges

1 April 2015
Charge code 0503 6200 0007
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 241 high street, hounslow, london f/h t/no MX48940 and l/h…
27 March 2015
Charge code 0503 6200 0006
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 April 2013
Charge code 0503 6200 0005
Delivered: 26 April 2013
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2012
Legal charge
Delivered: 16 August 2012
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises, 437B uxbridge road, ealing common…
19 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2011
Legal charge
Delivered: 22 January 2011
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop premises 108A high street hounslow by way…
22 June 2007
Cash deposit deed
Delivered: 28 June 2007
Status: Satisfied on 24 September 2008
Persons entitled: Squaredale Limited
Description: The sum of £28,200 and any other sums paid into the cash…

Similar Companies

YCC CARS LIMITED YCC CONSULTING LTD YCC OFFICE SERVICES LIMITED YCC SALES LTD YCC SERVICE CENTRE LIMITED YCC SERVICES LLP YCCA WORKER SUPPORT SERVICES LIMITED