BOUTIQUE COFFEE BRANDS LTD
PLYMOUTH

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Company number 07524271
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Miss Rebecca Ann Thompson on 23 May 2016; Director's details changed for Miss Rebecca Ann White on 23 May 2016. The most likely internet sites of BOUTIQUE COFFEE BRANDS LTD are www.boutiquecoffeebrands.co.uk, and www.boutique-coffee-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Boutique Coffee Brands Ltd is a Private Limited Company. The company registration number is 07524271. Boutique Coffee Brands Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of Boutique Coffee Brands Ltd is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . THOMPSON, Rebecca Ann is a Director of the company. W.K. THOMSON LTD is a Director of the company. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. Director BARTLETT, Steven George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
THOMPSON, Rebecca Ann
Appointed Date: 16 December 2011
50 years old

Director
W.K. THOMSON LTD
Appointed Date: 21 October 2011

Resigned Directors

Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 10 February 2011

Director
BARTLETT, Steven George
Resigned: 16 December 2011
Appointed Date: 10 February 2011
60 years old

Persons With Significant Control

Mrs Rebecca Ann Thompson
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control

BOUTIQUE COFFEE BRANDS LTD Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Oct 2016
Director's details changed for Miss Rebecca Ann Thompson on 23 May 2016
06 Oct 2016
Director's details changed for Miss Rebecca Ann White on 23 May 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

...
... and 13 more events
06 Dec 2011
Appointment of W.K. Thomson Ltd as a director
18 Oct 2011
Registered office address changed from C/O Oakleys Accountants 122 North Hill Plymouth Devon PL4 8LA United Kingdom on 18 October 2011
19 Apr 2011
Director's details changed for Mr Steven George Bartlett on 18 April 2011
01 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted