THE COFFEE EXCHANGE (UK) LIMITED
NOTTINGHAM THE COFFEE EXCHANGE (BIRMINGHAM) LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2PU
Company number 03096366
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 23 CONWAY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE COFFEE EXCHANGE (UK) LIMITED are www.thecoffeeexchangeuk.co.uk, and www.the-coffee-exchange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The Coffee Exchange Uk Limited is a Private Limited Company. The company registration number is 03096366. The Coffee Exchange Uk Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of The Coffee Exchange Uk Limited is 23 Conway Road Nottingham Nottinghamshire Ng4 2pu. . GODFREY, Peter Jonathan is a Secretary of the company. GODFREY, Peter Jonathan is a Director of the company. Secretary BAILEY, Craig Merddyn Redvers has been resigned. Secretary BAKER, Paul has been resigned. Secretary SMITH, Nigel Alfred Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Craig Merddyn Redvers has been resigned. Director GODFREY, Clare Julia has been resigned. Director SMITH, Nigel Alfred Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODFREY, Peter Jonathan
Appointed Date: 14 October 2006
Director
GODFREY, Peter Jonathan
Appointed Date: 01 September 2002
79 years old

Resigned Directors

Secretary
BAILEY, Craig Merddyn Redvers
Resigned: 14 October 2006
Appointed Date: 22 April 2002
Secretary
BAKER, Paul
Resigned: 22 April 2002
Appointed Date: 09 March 2001
Secretary
SMITH, Nigel Alfred Anthony
Resigned: 09 March 2001
Appointed Date: 30 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
BAILEY, Craig Merddyn Redvers
Resigned: 30 November 2007
Appointed Date: 30 August 1995
70 years old
Director
GODFREY, Clare Julia
Resigned: 31 December 2009
Appointed Date: 09 January 2007
40 years old
Director
SMITH, Nigel Alfred Anthony
Resigned: 09 January 2007
Appointed Date: 01 July 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Peter Jonathan Godfrey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE COFFEE EXCHANGE (UK) LIMITED Events

30 Nov 2016
Micro company accounts made up to 28 February 2016
09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 66 more events
26 Apr 1996
Accounting reference date notified as 28/02
20 Sep 1995
Ad 11/09/95--------- £ si 19@1=19 £ ic 81/100
20 Sep 1995
Ad 11/09/95--------- £ si 79@1=79 £ ic 2/81
12 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1995
Incorporation

THE COFFEE EXCHANGE (UK) LIMITED Charges

23 April 2009
All assets debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 1997
Debenture
Delivered: 21 January 1997
Status: Satisfied on 21 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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