NEW VISION COFFEE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2AQ

Company number 07565894
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 37 GEORGE STREET, LUTON, ENGLAND, LU1 2AQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200 ; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 200 . The most likely internet sites of NEW VISION COFFEE LIMITED are www.newvisioncoffee.co.uk, and www.new-vision-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. New Vision Coffee Limited is a Private Limited Company. The company registration number is 07565894. New Vision Coffee Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of New Vision Coffee Limited is 37 George Street Luton England Lu1 2aq. . GUPTA, Neeraj is a Director of the company. TRIVEDY, Yatin Anantrai is a Director of the company. Secretary GUPTA, Surinder Mohan has been resigned. Secretary TRIVEDY, Yatin has been resigned. Director TRIVEDY, Yatin Anantrai has been resigned. Director TRIVEDY, Yatin Anantrai has been resigned. The company operates in "Other food services".


Current Directors

Director
GUPTA, Neeraj
Appointed Date: 16 March 2011
39 years old
Director
TRIVEDY, Yatin Anantrai
Appointed Date: 30 September 2013
68 years old

Resigned Directors

Secretary
GUPTA, Surinder Mohan
Resigned: 31 August 2012
Appointed Date: 20 July 2011
Secretary
TRIVEDY, Yatin
Resigned: 31 August 2012
Appointed Date: 31 August 2012
Director
TRIVEDY, Yatin Anantrai
Resigned: 31 August 2012
Appointed Date: 31 August 2012
68 years old
Director
TRIVEDY, Yatin Anantrai
Resigned: 03 August 2011
Appointed Date: 16 March 2011
68 years old

NEW VISION COFFEE LIMITED Events

08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
24 Jun 2015
Total exemption small company accounts made up to 31 May 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
26 Nov 2014
Total exemption small company accounts made up to 31 May 2014
03 Apr 2014
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
...
... and 13 more events
21 Mar 2012
Registered office address changed from 37 George Street Luton Bedfordshire LU1 2AQ England on 21 March 2012
29 Oct 2011
Particulars of a mortgage or charge / charge no: 1
10 Aug 2011
Appointment of Surinder Mohan Gupta as a secretary
09 Aug 2011
Termination of appointment of Yatin Trivedy as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW VISION COFFEE LIMITED Charges

16 October 2013
Charge code 0756 5894 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
28 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied on 3 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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