Company number 06222631
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Secretary's details changed for Nicholas Frederick Garnell on 1 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GOURMET COFFEE BAR AND KITCHEN LIMITED are www.gourmetcoffeebarandkitchen.co.uk, and www.gourmet-coffee-bar-and-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gourmet Coffee Bar and Kitchen Limited is a Private Limited Company.
The company registration number is 06222631. Gourmet Coffee Bar and Kitchen Limited has been working since 23 April 2007.
The present status of the company is Active. The registered address of Gourmet Coffee Bar and Kitchen Limited is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. . GARNELL, Nicholas Frederick is a Secretary of the company. BARRETT, Dean Victor is a Director of the company. GARNELL, Elizabeth Bridget is a Director of the company. GARNELL, Nicholas Frederick is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. Director KANNREUTHER, Rebecca Gillian has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
DSG SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Director
DSG DIRECTORS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Persons With Significant Control
Endorphin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOURMET COFFEE BAR AND KITCHEN LIMITED Events
07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
06 Jan 2017
Secretary's details changed for Nicholas Frederick Garnell on 1 November 2016
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Registration of charge 062226310003, created on 16 September 2016
26 Aug 2016
Registered office address changed from Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016
...
... and 43 more events
16 May 2007
New secretary appointed
16 May 2007
New director appointed
14 May 2007
Secretary resigned
14 May 2007
Director resigned
23 Apr 2007
Incorporation
16 September 2016
Charge code 0622 2631 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
5 August 2015
Charge code 0622 2631 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Endorphin Holdings Limited
Description: Contains fixed charge…
31 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…