COFFEE PRIMO BURGER KING LIMITED
NEWPORT PAGNELL HOWPER 687 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ
Company number 06862886
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of COFFEE PRIMO BURGER KING LIMITED are www.coffeeprimoburgerking.co.uk, and www.coffee-primo-burger-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Primo Burger King Limited is a Private Limited Company. The company registration number is 06862886. Coffee Primo Burger King Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Coffee Primo Burger King Limited is 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk16 9ez. . MCKIE, Roderick Wallace is a Director of the company. WRIGHT, Nicholas David is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary WALKER, Ruth Alison has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCKIE, Roderick Wallace
Appointed Date: 08 May 2009
64 years old
Director
WRIGHT, Nicholas David
Appointed Date: 08 May 2009
68 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2009
Appointed Date: 30 March 2009
Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 08 May 2009
Director
COULDRAKE, Gerald Mark
Resigned: 08 May 2009
Appointed Date: 30 March 2009
66 years old
Director
HP DIRECTORS LIMITED
Resigned: 08 May 2009
Appointed Date: 30 March 2009

Persons With Significant Control

Welcome Break Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFEE PRIMO BURGER KING LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 January 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 22 more events
11 May 2009
Director appointed nicholas david wright
11 May 2009
Director appointed roderick wallace mckie
11 May 2009
Secretary appointed ruth alison walker
08 May 2009
Appointment terminated director gerald couldrake
30 Mar 2009
Incorporation

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