THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED
HERTFORDSHIRE LASHINGS LIMITED FIRSTECH LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0RZ

Company number 05647393
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 61 PAGE HILL, WARE, HERTFORDSHIRE, SG12 0RZ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED are www.thechocolateandcoffeebeancafe.co.uk, and www.the-chocolate-and-coffee-bean-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Broxbourne Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9.1 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chocolate and Coffee Bean Cafe Limited is a Private Limited Company. The company registration number is 05647393. The Chocolate and Coffee Bean Cafe Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of The Chocolate and Coffee Bean Cafe Limited is 61 Page Hill Ware Hertfordshire Sg12 0rz. . DUFTON, Gareth Norman is a Secretary of the company. DUFTON, Gareth Norman is a Director of the company. DUFTON, Norman is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director WYBRANT, Elizabeth, Lady has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
DUFTON, Gareth Norman
Appointed Date: 13 December 2005
Director
DUFTON, Gareth Norman
Appointed Date: 10 October 2008
49 years old
Director
DUFTON, Norman
Appointed Date: 21 August 2006
82 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 07 December 2005
Director
WYBRANT, Elizabeth, Lady
Resigned: 21 August 2006
Appointed Date: 13 December 2005
48 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Norman Dufton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 30 more events
21 Dec 2005
Nc inc already adjusted 13/12/05
21 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005
Registered office changed on 21/12/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
07 Dec 2005
Incorporation

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