A & I SCOFFS LTD
COLLIER ROW

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Company number 05727713
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address FINANCE OFFICE COSTA COFFEE, 311-313 COLLIER ROW LANE, COLLIER ROW, ESSEX, ENGLAND, RM5 3ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2014 GBP 200,100 . The most likely internet sites of A & I SCOFFS LTD are www.aiscoffs.co.uk, and www.a-i-scoffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. A I Scoffs Ltd is a Private Limited Company. The company registration number is 05727713. A I Scoffs Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of A I Scoffs Ltd is Finance Office Costa Coffee 311 313 Collier Row Lane Collier Row Essex England Rm5 3nd. . TAGLIAMONTI, Antony Francesco is a Secretary of the company. TAGLIAMONTI, Antony Francesco is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ZAFAR, Imran has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAGLIAMONTI, Antony Francesco
Appointed Date: 07 March 2006

Director
TAGLIAMONTI, Antony Francesco
Appointed Date: 07 March 2006
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006

Director
ZAFAR, Imran
Resigned: 25 February 2011
Appointed Date: 07 March 2006
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Antony Francesco Tagliamonti
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

A & I SCOFFS LTD Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 December 2015
29 Dec 2016
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 200,100

02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,100

02 Mar 2016
Director's details changed for Mr Antony Francesco Tagliamonti on 15 January 2016
...
... and 40 more events
16 Mar 2006
New secretary appointed;new director appointed
16 Mar 2006
New director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
02 Mar 2006
Incorporation

A & I SCOFFS LTD Charges

30 April 2015
Charge code 0572 7713 0006
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property ground floor 5 station approach hoe street…
6 August 2013
Charge code 0572 7713 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
14 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
Deposit agreement to secure own liabilities
Delivered: 1 December 2011
Status: Satisfied on 14 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 October 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 18 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 5 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…