AROMATIC REFRESHMENTS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0QP

Company number 06976962
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address UNIT 3 HAVELOCK BUILDINGS, WILLOWBANK ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0QP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AROMATIC REFRESHMENTS LIMITED are www.aromaticrefreshments.co.uk, and www.aromatic-refreshments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Nuneaton Rail Station is 3.7 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aromatic Refreshments Limited is a Private Limited Company. The company registration number is 06976962. Aromatic Refreshments Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Aromatic Refreshments Limited is Unit 3 Havelock Buildings Willowbank Road Hinckley Leicestershire Le10 0qp. . BATES, Adam Mark is a Director of the company. SPERRY, Allan John Edward is a Director of the company. Director BATES, Adrian has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
BATES, Adam Mark
Appointed Date: 26 April 2013
59 years old
Director
SPERRY, Allan John Edward
Appointed Date: 26 August 2011
57 years old

Resigned Directors

Director
BATES, Adrian
Resigned: 13 January 2012
Appointed Date: 30 July 2009
53 years old

Persons With Significant Control

Mr Adam Mark Bates
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan John Edward Sperry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AROMATIC REFRESHMENTS LIMITED Events

29 Nov 2016
Micro company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
28 Jan 2011
Previous accounting period extended from 31 July 2010 to 31 December 2010
26 Aug 2010
Annual return made up to 30 July 2010 with full list of shareholders
26 Aug 2010
Director's details changed for Mr Adrian Bates on 30 July 2010
05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
30 Jul 2009
Incorporation

AROMATIC REFRESHMENTS LIMITED Charges

29 December 2009
All assets debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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