DWYFOR COFFEE COMPANY LIMITED
PWLLHELI DWYFOR COFFEE & TEA SUPPLIES LIMITED

Hellopages » Gwynedd » Gwynedd » LL53 6EG
Company number 03081319
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address PARC DWYFOR FFORDD DEWI SANT, NEFYN, PWLLHELI, GWYNEDD, LL53 6EG
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 030813190010, created on 15 February 2017; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of DWYFOR COFFEE COMPANY LIMITED are www.dwyforcoffeecompany.co.uk, and www.dwyfor-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Dwyfor Coffee Company Limited is a Private Limited Company. The company registration number is 03081319. Dwyfor Coffee Company Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Dwyfor Coffee Company Limited is Parc Dwyfor Ffordd Dewi Sant Nefyn Pwllheli Gwynedd Ll53 6eg. . SQUIRE, Cynthia Audrey is a Secretary of the company. SQUIRE, Michael John is a Director of the company. Secretary JONES, Nicola Ann has been resigned. Secretary SQUIRE, Cynthia Audrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
SQUIRE, Cynthia Audrey
Appointed Date: 01 July 2004
Director
SQUIRE, Michael John
Appointed Date: 04 August 1995
62 years old

Resigned Directors

Secretary
JONES, Nicola Ann
Resigned: 01 July 2004
Appointed Date: 15 February 2002
Secretary
SQUIRE, Cynthia Audrey
Resigned: 15 August 2002
Appointed Date: 04 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 19 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Mr Michael John Squire
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DWYFOR COFFEE COMPANY LIMITED Events

22 Feb 2017
Registration of charge 030813190010, created on 15 February 2017
23 Nov 2016
Satisfaction of charge 7 in full
12 Nov 2016
Satisfaction of charge 8 in full
12 Nov 2016
Satisfaction of charge 5 in full
12 Nov 2016
Satisfaction of charge 6 in full
...
... and 62 more events
18 Mar 1997
First Gazette notice for compulsory strike-off
01 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1995
Company name changed speed 6006 LIMITED\certificate issued on 16/08/95
09 Aug 1995
Registered office changed on 09/08/95 from: classic house 174-180 old street london EC1V 9BP
19 Jul 1995
Incorporation

DWYFOR COFFEE COMPANY LIMITED Charges

15 February 2017
Charge code 0308 1319 0010
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 May 2016
Charge code 0308 1319 0009
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 February 2013
Debenture
Delivered: 18 February 2013
Status: Satisfied on 12 November 2016
Persons entitled: Shen Enterprises Sa
Description: All goodwill and uncalled, the debts, fixed plant and…
21 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 23 November 2016
Persons entitled: Cyngor Gwynedd
Description: F/H property k/a units 1, 2 and 3 parc dwyfor ffordd dewi…
5 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Satisfied on 12 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - mcs building goodlass road speke liverpool. With the…
18 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 12 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal mortgage
Delivered: 8 July 2006
Status: Satisfied on 12 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H-units 1,2 & 3 parc dwyfor ffordd dewi sant nefyn…
20 July 2005
Mortgage
Delivered: 4 August 2005
Status: Satisfied on 8 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1, 2 and 3 business park, nefyn…
13 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 8 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
First fixed charge & floating charge
Delivered: 29 April 1999
Status: Satisfied on 12 November 2016
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…

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