Company number 05774474
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Satisfaction of charge 057744740002 in full. The most likely internet sites of EXECUTIVE COFFEE LTD are www.executivecoffee.co.uk, and www.executive-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Executive Coffee Ltd is a Private Limited Company.
The company registration number is 05774474. Executive Coffee Ltd has been working since 07 April 2006.
The present status of the company is Active. The registered address of Executive Coffee Ltd is Watergates Building 109 Coleman Road Leicester Le5 4le. . AHMED, Shahzad is a Secretary of the company. AHMED, Haroon is a Director of the company. AHMED, Ijaz is a Director of the company. AHMED, Shahzad is a Director of the company. CHOHAN, Mohammed Quasim is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
EXECUTIVE COFFEE LTD Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Satisfaction of charge 1 in full
20 May 2016
Satisfaction of charge 057744740002 in full
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
11 Apr 2016
Registration of charge 057744740003, created on 11 April 2016
...
... and 26 more events
29 May 2007
Return made up to 07/04/07; full list of members
02 Mar 2007
Director's particulars changed
02 Jan 2007
Director's particulars changed
28 Dec 2006
Particulars of mortgage/charge
07 Apr 2006
Incorporation
11 April 2016
Charge code 0577 4474 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 July 2014
Charge code 0577 4474 0002
Delivered: 31 July 2014
Status: Satisfied
on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied
on 7 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…