COFFETEK LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7BX
Company number 02841455
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address UNIT 1 PORTISHEAD BUSINESS PARK, PORTISHEAD, BRISTOL, BS20 7BX
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COFFETEK LIMITED are www.coffetek.co.uk, and www.coffetek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.7 miles; to Sea Mills Rail Station is 4.9 miles; to Caldicot Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffetek Limited is a Private Limited Company. The company registration number is 02841455. Coffetek Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Coffetek Limited is Unit 1 Portishead Business Park Portishead Bristol Bs20 7bx. . CLAYTON, Robert Andrew is a Director of the company. UNZU MARTINEZ, Eduardo is a Director of the company. Secretary CLAYTON, Robert Andrew has been resigned. Secretary WULCKO, Charles Nigel Antony has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALLARD, Paul Richard has been resigned. Director CRESPO, Federico has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOUNTY, Brian Richard has been resigned. Director PAVEY, Paul has been resigned. Director VERA URDACI, Francisco Javier has been resigned. Director WULCKO, Charles Nigel Antony has been resigned. Director ZUGALDIA AINAGA, Jose Miguel has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Director
CLAYTON, Robert Andrew
Appointed Date: 22 October 1993
64 years old
Director
UNZU MARTINEZ, Eduardo
Appointed Date: 08 October 2012
61 years old

Resigned Directors

Secretary
CLAYTON, Robert Andrew
Resigned: 24 February 1997
Appointed Date: 22 October 1993
Secretary
WULCKO, Charles Nigel Antony
Resigned: 27 March 2008
Appointed Date: 24 February 1997
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2011
Appointed Date: 27 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1993
Appointed Date: 02 August 1993
Director
BALLARD, Paul Richard
Resigned: 26 November 2010
Appointed Date: 27 March 2008
76 years old
Director
CRESPO, Federico
Resigned: 08 October 2012
Appointed Date: 23 December 2011
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1993
Appointed Date: 02 August 1993
Director
MOUNTY, Brian Richard
Resigned: 30 July 2002
Appointed Date: 22 October 1993
79 years old
Director
PAVEY, Paul
Resigned: 23 December 2011
Appointed Date: 22 October 1993
73 years old
Director
VERA URDACI, Francisco Javier
Resigned: 20 December 2010
Appointed Date: 27 March 2008
77 years old
Director
WULCKO, Charles Nigel Antony
Resigned: 27 March 2008
Appointed Date: 01 June 2002
61 years old
Director
ZUGALDIA AINAGA, Jose Miguel
Resigned: 31 May 2010
Appointed Date: 27 March 2008
67 years old

Persons With Significant Control

Azkoyen Sa
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

COFFETEK LIMITED Events

22 May 2017
Full accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 65
...
... and 101 more events
10 Dec 1993
Company name changed\certificate issued on 10/12/93
03 Nov 1993
New director appointed
03 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1993
Registered office changed on 03/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1993
Incorporation

COFFETEK LIMITED Charges

20 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2009
Charge of deposit
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 February 2009
Rent deposit deed
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Phoenix Life Limited
Description: The amount from time to time standing to the credit of the…
6 February 2009
Rent deposit deed
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Phoenix Life Limited
Description: The amount from time to time standing to the credit of the…
6 June 1994
Mortgage debenture
Delivered: 13 June 1994
Status: Satisfied on 21 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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