CAPITAL ROASTERS LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RS

Company number 03898064
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address UNIT 8, KINGSWOOD INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RS
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 . The most likely internet sites of CAPITAL ROASTERS LIMITED are www.capitalroasters.co.uk, and www.capital-roasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Pembroke Rail Station is 1.6 miles; to Lamphey Rail Station is 2.8 miles; to Johnston (Pembrokeshire) Rail Station is 5.4 miles; to Haverfordwest Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Roasters Limited is a Private Limited Company. The company registration number is 03898064. Capital Roasters Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Capital Roasters Limited is Unit 8 Kingswood Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rs. The company`s financial liabilities are £158.66k. It is £2.59k against last year. And the total assets are £236.67k, which is £20.44k against last year. SMITH, Philip Michael is a Director of the company. Secretary GNANAKURU, Chandran has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHODRA, Jasawant Rai has been resigned. Director GNANAKURU, Chandran has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SCOTCHER, Dudley has been resigned. Director SCOTCHER, Shirley has been resigned. Director WOODWARD, Nutan has been resigned. The company operates in "Tea processing".


capital roasters Key Finiance

LIABILITIES £158.66k
+1%
CASH n/a
TOTAL ASSETS £236.67k
+9%
All Financial Figures

Current Directors

Director
SMITH, Philip Michael
Appointed Date: 01 January 2010
59 years old

Resigned Directors

Secretary
GNANAKURU, Chandran
Resigned: 26 November 2009
Appointed Date: 16 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
CHODRA, Jasawant Rai
Resigned: 29 December 2000
Appointed Date: 16 December 1999
63 years old
Director
GNANAKURU, Chandran
Resigned: 29 March 2004
Appointed Date: 16 December 1999
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
SCOTCHER, Dudley
Resigned: 26 August 2011
Appointed Date: 30 December 1999
79 years old
Director
SCOTCHER, Shirley
Resigned: 01 January 2010
Appointed Date: 30 December 1999
77 years old
Director
WOODWARD, Nutan
Resigned: 29 March 2004
Appointed Date: 29 December 2000
64 years old

Persons With Significant Control

Mr Philip Michael Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ROASTERS LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,000
...
... and 55 more events
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New secretary appointed;new director appointed
06 Jan 2000
New director appointed
16 Dec 1999
Incorporation

CAPITAL ROASTERS LIMITED Charges

11 April 2003
All assets debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Alex Lawrie Factors)
Description: Fixed and floating charges over the undertaking and all…

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