OPTIMUM COFFEE SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 2FE

Company number 05124516
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 21 HATTON GARDEN, LIVERPOOL, MERSEYSIDE, L3 2FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 051245160007, created on 29 September 2016; Satisfaction of charge 6 in full; Accounts for a small company made up to 31 August 2015. The most likely internet sites of OPTIMUM COFFEE SERVICES LIMITED are www.optimumcoffeeservices.co.uk, and www.optimum-coffee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Coffee Services Limited is a Private Limited Company. The company registration number is 05124516. Optimum Coffee Services Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Optimum Coffee Services Limited is 21 Hatton Garden Liverpool Merseyside L3 2fe. . CONNOR, David George is a Secretary of the company. CONNOR, David George is a Director of the company. CONNOR, Emma Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, David George
Appointed Date: 11 May 2004
Director
CONNOR, David George
Appointed Date: 11 May 2004
52 years old
Director
CONNOR, Emma Louise
Appointed Date: 11 May 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

OPTIMUM COFFEE SERVICES LIMITED Events

29 Sep 2016
Registration of charge 051245160007, created on 29 September 2016
17 Sep 2016
Satisfaction of charge 6 in full
26 May 2016
Accounts for a small company made up to 31 August 2015
21 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 200
26 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 33 more events
27 May 2004
Secretary resigned
27 May 2004
New secretary appointed;new director appointed
27 May 2004
New director appointed
25 May 2004
Ad 11/05/04--------- £ si 199@1=199 £ ic 1/200
11 May 2004
Incorporation

OPTIMUM COFFEE SERVICES LIMITED Charges

29 September 2016
Charge code 0512 4516 0007
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 17 September 2016
Persons entitled: Merseyside Loan and Equity Fund LLP 'Mlef'
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 1/1A augthon street ormskirk t/no. LA821222 fixed…
1 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 124 south road waterloo t/no MS268084. Fixed…
15 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Rent deposit deed
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Ul Properties Limited
Description: Its interest in the deposit account and all money from time…
11 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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