RED BEAN COFFEE LIMITED
LEEDS ESPRESSBAR LTD

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Company number 09439536
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 10 FUSION COURT, ABERFORD ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS25 2GH
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RED BEAN COFFEE LIMITED are www.redbeancoffee.co.uk, and www.red-bean-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.4 miles; to Featherstone Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Bean Coffee Limited is a Private Limited Company. The company registration number is 09439536. Red Bean Coffee Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Red Bean Coffee Limited is 10 Fusion Court Aberford Road Garforth Leeds West Yorkshire England Ls25 2gh. . ACLAND, Kate is a Secretary of the company. ACLAND, Thomas Francis Charles is a Director of the company. DOWNIE, David Stewart is a Director of the company. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


Current Directors

Secretary
ACLAND, Kate
Appointed Date: 13 February 2015

Director
ACLAND, Thomas Francis Charles
Appointed Date: 13 February 2015
52 years old

Director
DOWNIE, David Stewart
Appointed Date: 19 May 2016
60 years old

Persons With Significant Control

Mr Thomas Francis Charles Acland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mr David Stewart Downie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Margret Grainger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RED BEAN COFFEE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Statement by Directors
14 Nov 2016
Statement of capital on 14 November 2016
  • GBP 75

...
... and 5 more events
21 Apr 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to 40a Market Place South Ripon North Yorkshire HG4 1BZ on 21 April 2016
15 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 7,500

09 Oct 2015
Company name changed espressbar LTD\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01

09 Oct 2015
Change of name notice
13 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 7,500