3D COFFEE LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9BJ

Company number 05764126
Status Active
Incorporation Date 31 March 2006
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 forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; 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; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 3D COFFEE LIMITED are www.3dcoffee.co.uk, and www.3d-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Limited is a Private Limited Company. The company registration number is 05764126. 3d Coffee Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of 3d Coffee 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: 31 March 2006
Director
DADABHOY, Hoosein
Resigned: 30 June 2016
Appointed Date: 31 March 2006
56 years old
Director
FATIWALA, Rukshana
Resigned: 30 June 2016
Appointed Date: 29 May 2006
55 years old
Director
SHAIKH, Rafiya
Resigned: 30 June 2016
Appointed Date: 29 May 2006
45 years old

Persons With Significant Control

3d Coffee (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D COFFEE LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
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
14 Jul 2016
Termination of appointment of Hoosein Dadabhoy as a director on 30 June 2016
14 Jul 2016
Termination of appointment of Rukshana Fatiwala as a director on 30 June 2016
...
... and 38 more events
16 Oct 2006
New director appointed
16 Oct 2006
New director appointed
16 Oct 2006
Registered office changed on 16/10/06 from: 142 farmilo road walthamstow london E17 8JR
04 Jul 2006
Particulars of mortgage/charge
31 Mar 2006
Incorporation

3D COFFEE LIMITED Charges

30 June 2016
Charge code 0576 4126 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
27 February 2007
Rent deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Ing Retail Property Fund (Title Company No. 1) Limited and Ing Retail Property Fund (Titlecompany No. 2) Limited
Description: The sum or sums from time to time standing to the credit of…
30 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 29 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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