Company number 06748965
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address SAMURAI BUILDINGS, SEATON JUNCTION, AXMINSTER, DEVON, EX13 7PW
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-21
; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COFFEE FACTORY LTD are www.coffeefactory.co.uk, and www.coffee-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Honiton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Factory Ltd is a Private Limited Company.
The company registration number is 06748965. Coffee Factory Ltd has been working since 13 November 2008.
The present status of the company is Active. The registered address of Coffee Factory Ltd is Samurai Buildings Seaton Junction Axminster Devon Ex13 7pw. . PARFITT, Daniel is a Director of the company. PARFITT, Justine is a Director of the company. Director EVANS, Matthew has been resigned. The company operates in "Production of coffee and coffee substitutes".
Current Directors
Resigned Directors
Director
EVANS, Matthew
Resigned: 18 August 2015
Appointed Date: 01 December 2014
44 years old
Persons With Significant Control
Mr Daniel Parfitt
Notified on: 13 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Parfitt
Notified on: 13 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COFFEE FACTORY LTD Events
23 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-21
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Director's details changed for Justine Hutchings on 25 July 2016
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 18 more events
01 Dec 2010
Annual return made up to 13 November 2010 with full list of shareholders
18 Aug 2010
Total exemption small company accounts made up to 30 November 2009
10 Dec 2009
Annual return made up to 13 November 2009 with full list of shareholders
09 Dec 2009
Director's details changed for Daniel Parfitt on 1 November 2009
13 Nov 2008
Incorporation