3D COFFEE (NEWPORT PAGNELL) LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9BJ

Company number 06468505
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY, NORTHFLEET, GRAVESEND, ENGLAND, DA11 9BJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 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 (NEWPORT PAGNELL) LIMITED are www.3dcoffeenewportpagnell.co.uk, and www.3d-coffee-newport-pagnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Newport Pagnell Limited is a Private Limited Company. The company registration number is 06468505. 3d Coffee Newport Pagnell Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of 3d Coffee Newport Pagnell 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 "Unlicensed restaurants and cafes".


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 January 2008

Director
DADABHOY, Hoosein
Resigned: 30 June 2016
Appointed Date: 09 January 2008
56 years old

Director
FATIWALA, Rukshana
Resigned: 30 June 2016
Appointed Date: 09 January 2008
55 years old

Director
SHAIKH, Rafiya
Resigned: 30 June 2016
Appointed Date: 09 January 2008
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 (NEWPORT PAGNELL) LIMITED Events

07 Feb 2017
Confirmation statement made on 7 January 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
24 Aug 2016
Satisfaction of charge 1 in full
14 Jul 2016
Termination of appointment of Rukshana Fatiwala as a director on 30 June 2016
...
... and 33 more events
16 Mar 2009
Location of debenture register
16 Mar 2009
Location of register of members
29 May 2008
Particulars of a mortgage or charge / charge no: 1
01 May 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
09 Jan 2008
Incorporation

3D COFFEE (NEWPORT PAGNELL) LIMITED Charges

30 June 2016
Charge code 0646 8505 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
28 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 24 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…