3D COFFEE (GROUP) LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9BJ

Company number 07769301
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY, NORTHFLEET, GRAVESEND, ENGLAND, DA11 9BJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ England to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ on 7 October 2016; Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX England to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ on 7 October 2016. The most likely internet sites of 3D COFFEE (GROUP) LIMITED are www.3dcoffeegroup.co.uk, and www.3d-coffee-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Farningham Road Rail Station is 4.9 miles; to Laindon Rail Station is 9.3 miles; to Basildon Rail Station is 10.1 miles; to Gidea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Coffee Group Limited is a Private Limited Company. The company registration number is 07769301. 3d Coffee Group Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of 3d Coffee Group Limited is Eagle House Stonebridge Road Eagle Way Northfleet Gravesend England Da11 9bj. . DHILLION, Gurjeet Singh is a Director of the company. SHARMA, Vipul is a Director of the company. Secretary DADABHOY, Hanifa has been resigned. Director DADABHOY, Hoosein has been resigned. Director FATIWALA, Rukshana has been resigned. Director SHAIKH, Rafiya has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
DHILLION, Gurjeet Singh
Appointed Date: 30 June 2016
44 years old

Director
SHARMA, Vipul
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Secretary
DADABHOY, Hanifa
Resigned: 30 June 2016
Appointed Date: 09 September 2011

Director
DADABHOY, Hoosein
Resigned: 30 June 2016
Appointed Date: 09 September 2011
56 years old

Director
FATIWALA, Rukshana
Resigned: 30 June 2016
Appointed Date: 09 September 2011
55 years old

Director
SHAIKH, Rafiya
Resigned: 30 June 2016
Appointed Date: 09 September 2011
45 years old

Persons With Significant Control

Ds Coffee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D COFFEE (GROUP) LIMITED Events

24 Oct 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2016
Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ England to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ on 7 October 2016
07 Oct 2016
Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX England to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ on 7 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Satisfaction of charge 1 in full
...
... and 25 more events
07 Nov 2012
Secretary's details changed for Mrs Hanifa Dadabhoy on 9 September 2012
12 Aug 2012
Registered office address changed from 9 De Montfort Street Leicester LE1 7GE England on 12 August 2012
09 May 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

3D COFFEE (GROUP) LIMITED Charges

30 June 2016
Charge code 0776 9301 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
4 May 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 24 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…