THE WICKED COFFEE COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN

Company number 04260857
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of the annual return made up to 29 June 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 79,000 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 . The most likely internet sites of THE WICKED COFFEE COMPANY LIMITED are www.thewickedcoffeecompany.co.uk, and www.the-wicked-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wicked Coffee Company Limited is a Private Limited Company. The company registration number is 04260857. The Wicked Coffee Company Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of The Wicked Coffee Company Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. The company`s financial liabilities are £196.92k. It is £-63.96k against last year. And the total assets are £141.45k, which is £-48.8k against last year. WALSH, Winifred Rona is a Secretary of the company. STANGROOM, Michael David is a Director of the company. WALSH, Fergus James is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director NICOL, Gary Lawrence has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other food services".


the wicked coffee company Key Finiance

LIABILITIES £196.92k
-25%
CASH n/a
TOTAL ASSETS £141.45k
-26%
All Financial Figures

Current Directors

Secretary
WALSH, Winifred Rona
Appointed Date: 27 July 2001
Director
STANGROOM, Michael David
Appointed Date: 01 February 2006
78 years old
Director
WALSH, Fergus James
Appointed Date: 27 July 2001
61 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Director
NICOL, Gary Lawrence
Resigned: 01 June 2009
Appointed Date: 06 November 2007
62 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Sw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

THE WICKED COFFEE COMPANY LIMITED Events

31 Aug 2016
Second filing of the annual return made up to 29 June 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 79,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 59 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
02 Aug 2001
New director appointed
02 Aug 2001
New secretary appointed
27 Jul 2001
Incorporation

THE WICKED COFFEE COMPANY LIMITED Charges

22 July 2015
Charge code 0426 0857 0006
Delivered: 27 July 2015
Status: Satisfied on 8 August 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
12 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Book debt charge
Delivered: 28 September 2004
Status: Satisfied on 31 October 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed charge all book and other debts present and future…
20 September 2004
Fixed and qualifying floating charge
Delivered: 28 September 2004
Status: Satisfied on 31 October 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 20 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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