THE COFFEE BAY COMPANY LIMITED
SURBITON COFFEE BAY CAFES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 7AG

Company number 04613840
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 274 EWELL ROAD, SURBITON, SURREY, KT6 7AG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of THE COFFEE BAY COMPANY LIMITED are www.thecoffeebaycompany.co.uk, and www.the-coffee-bay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Coffee Bay Company Limited is a Private Limited Company. The company registration number is 04613840. The Coffee Bay Company Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of The Coffee Bay Company Limited is 274 Ewell Road Surbiton Surrey Kt6 7ag. The company`s financial liabilities are £10.48k. It is £0.9k against last year. The cash in hand is £3.21k. It is £-5.04k against last year. And the total assets are £13.8k, which is £-3.64k against last year. RUSSELL, Jill is a Secretary of the company. GREEN, John Alan is a Director of the company. Secretary GREEN, John Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director O BRIEN, Jason Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


the coffee bay company Key Finiance

LIABILITIES £10.48k
+9%
CASH £3.21k
-62%
TOTAL ASSETS £13.8k
-21%
All Financial Figures

Current Directors

Secretary
RUSSELL, Jill
Appointed Date: 13 January 2005
Director
GREEN, John Alan
Appointed Date: 10 December 2002
81 years old

Resigned Directors

Secretary
GREEN, John Alan
Resigned: 13 January 2005
Appointed Date: 10 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
O BRIEN, Jason Andrew
Resigned: 30 September 2003
Appointed Date: 10 December 2002
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr John Alan Green
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COFFEE BAY COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Director's details changed for John Alan Green on 9 December 2015
07 Jan 2016
Secretary's details changed for Jill Russell on 9 December 2015
...
... and 36 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
10 Dec 2002
Incorporation

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