BLUE MOUNTAIN COFFEE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9RY

Company number 03115126
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 18A CHILD'S STREET, LONDON, ENGLAND, SW5 9RY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of BLUE MOUNTAIN COFFEE LIMITED are www.bluemountaincoffee.co.uk, and www.blue-mountain-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Blue Mountain Coffee Limited is a Private Limited Company. The company registration number is 03115126. Blue Mountain Coffee Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Blue Mountain Coffee Limited is 18a Child S Street London England Sw5 9ry. . DE BRUYNE, Peter Noel Gordon is a Secretary of the company. DE BRUYNE, Peter Noel Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELBER, Roger James Raymond has been resigned. Director WRIGHT, Paul Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DE BRUYNE, Peter Noel Gordon
Appointed Date: 03 November 1995
Director
DE BRUYNE, Peter Noel Gordon
Appointed Date: 03 November 1995
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 18 October 1995
Director
FELBER, Roger James Raymond
Resigned: 05 May 2015
Appointed Date: 03 November 1995
77 years old
Director
WRIGHT, Paul Anthony
Resigned: 29 May 1996
Appointed Date: 03 November 1995
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Peter N Debruyne
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BLUE MOUNTAIN COFFEE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Registered office address changed from The Powerhouse 6, Sancroft Street London SE11 5UD to 18a Child's Street London SW5 9RY on 21 May 2015
...
... and 56 more events
14 Nov 1995
New director appointed
14 Nov 1995
Secretary resigned;new director appointed
14 Nov 1995
New secretary appointed;director resigned;new director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU
18 Oct 1995
Incorporation

BLUE MOUNTAIN COFFEE LIMITED Charges

7 December 1995
Mortgage debenture
Delivered: 18 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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