BEACONSFIELD COFFEE SHOP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5BJ

Company number 01449636
Status Active
Incorporation Date 20 September 1979
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 5BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 4 ; Registered office address changed from Wi Adelaide Street Luton B LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016. The most likely internet sites of BEACONSFIELD COFFEE SHOP LIMITED are www.beaconsfieldcoffeeshop.co.uk, and www.beaconsfield-coffee-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Beaconsfield Coffee Shop Limited is a Private Limited Company. The company registration number is 01449636. Beaconsfield Coffee Shop Limited has been working since 20 September 1979. The present status of the company is Active. The registered address of Beaconsfield Coffee Shop Limited is Windsor House 9 15 Adelaide Street Luton Bedfordshire England Lu1 5bj. . UDDIN, Gayas is a Director of the company. Secretary HART, John Brian has been resigned. Secretary HUSSAIN, Mohammod Azad has been resigned. Secretary HUSSAIN, Sajjad has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director AKTER, Rubia has been resigned. Director BRITTON, Adrienne Delsie has been resigned. Director HART, John Brian has been resigned. Director HOSSAIN, Md Anwar has been resigned. Director HUSSAIN, Habiba has been resigned. Director HUSSAIN, Sajjad has been resigned. Director KABBANI, Imtissale has been resigned. Director KABBANI, Oussama Sabri has been resigned. Director ORR, Samuel Frances Desmond has been resigned. Director ROBSON, Eric William has been resigned. Director RUSSELL, Robert Johnston has been resigned. Director UDDIN, Islam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
UDDIN, Gayas
Appointed Date: 03 January 2015
68 years old

Resigned Directors

Secretary
HART, John Brian
Resigned: 01 March 2000
Secretary
HUSSAIN, Mohammod Azad
Resigned: 22 September 2013
Appointed Date: 19 March 2007
Secretary
HUSSAIN, Sajjad
Resigned: 19 March 2007
Appointed Date: 23 November 2001
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 01 March 2000
Director
AKTER, Rubia
Resigned: 05 February 2015
Appointed Date: 24 October 2014
43 years old
Director
BRITTON, Adrienne Delsie
Resigned: 01 March 2000
92 years old
Director
HART, John Brian
Resigned: 01 March 2000
108 years old
Director
HOSSAIN, Md Anwar
Resigned: 25 October 2014
Appointed Date: 22 September 2013
47 years old
Director
HUSSAIN, Habiba
Resigned: 22 September 2013
Appointed Date: 19 March 2007
49 years old
Director
HUSSAIN, Sajjad
Resigned: 19 March 2007
Appointed Date: 23 November 2001
68 years old
Director
KABBANI, Imtissale
Resigned: 30 August 2001
Appointed Date: 01 March 2000
80 years old
Director
KABBANI, Oussama Sabri
Resigned: 30 August 2001
Appointed Date: 01 March 2000
88 years old
Director
ORR, Samuel Frances Desmond
Resigned: 01 March 2000
98 years old
Director
ROBSON, Eric William
Resigned: 01 March 2000
90 years old
Director
RUSSELL, Robert Johnston
Resigned: 01 March 2000
92 years old
Director
UDDIN, Islam
Resigned: 19 March 2007
Appointed Date: 23 November 2001
62 years old

BEACONSFIELD COFFEE SHOP LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4
17 Jun 2016
Registered office address changed from Wi Adelaide Street Luton B LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016
06 Jun 2016
Registered office address changed from 2-12 Victoria Street Luton Bedfordshire LU1 2UA to Wi Adelaide Street Luton B LU1 5BJ on 6 June 2016
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 95 more events
25 Mar 1987
Accounts for a small company made up to 31 August 1986
25 Mar 1987
Return made up to 09/03/87; full list of members
30 Jul 1986
Accounts for a small company made up to 31 August 1985
30 Jul 1986
Return made up to 23/07/86; full list of members
20 Sep 1979
Incorporation

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