BEANS COFFEE STOP LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 4EA

Company number 04815119
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 1 NEW STREET, OUNDLE, PETERBOROUGH, PE8 4EA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEANS COFFEE STOP LIMITED are www.beanscoffeestop.co.uk, and www.beans-coffee-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Beans Coffee Stop Limited is a Private Limited Company. The company registration number is 04815119. Beans Coffee Stop Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Beans Coffee Stop Limited is 1 New Street Oundle Peterborough Pe8 4ea. The company`s financial liabilities are £132.26k. It is £-65.73k against last year. The cash in hand is £2.68k. It is £-19.5k against last year. And the total assets are £33.86k, which is £-39.58k against last year. GILBERT, Philip William is a Secretary of the company. GILBERT, Karen Lesley is a Director of the company. GILBERT, Philip William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


beans coffee stop Key Finiance

LIABILITIES £132.26k
-34%
CASH £2.68k
-88%
TOTAL ASSETS £33.86k
-54%
All Financial Figures

Current Directors

Secretary
GILBERT, Philip William
Appointed Date: 30 June 2003
Director
GILBERT, Karen Lesley
Appointed Date: 30 June 2003
67 years old
Director
GILBERT, Philip William
Appointed Date: 30 June 2003
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Phil Gilbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Gilbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANS COFFEE STOP LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
06 Oct 2004
Total exemption small company accounts made up to 30 June 2004
09 Jul 2004
Return made up to 30/06/04; full list of members
24 Jul 2003
Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100
18 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

BEANS COFFEE STOP LIMITED Charges

31 January 2013
Rent deposit deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Burghley House Preservation Trust Limited
Description: The tenant's interest in the account being a separate…
2 April 2008
Rent deposit deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Peter John Pacifici and Lee Anthony Hagan
Description: £7,500 and other sums and accrued interest.

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