THE BOURNEMOUTH COFFEE COMPANY LIMITED
POOLE BEST PRACTICE PURCHASING LIMITED

Hellopages » Dorset » Poole » BH12 1DY

Company number 05305144
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address SUITE 8A 3RD FLOOR BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, ENGLAND, BH12 1DY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 23 Browning Avenue Bournemouth Dorset BH5 1NR to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 22 June 2016. The most likely internet sites of THE BOURNEMOUTH COFFEE COMPANY LIMITED are www.thebournemouthcoffeecompany.co.uk, and www.the-bournemouth-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bournemouth Coffee Company Limited is a Private Limited Company. The company registration number is 05305144. The Bournemouth Coffee Company Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of The Bournemouth Coffee Company Limited is Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset England Bh12 1dy. . BROWN, Pamela Jane is a Secretary of the company. BROWN, Mark William Hayles is a Director of the company. BROWN, Pamela Jane is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BROWN, Pamela Jane
Appointed Date: 06 December 2004

Director
BROWN, Mark William Hayles
Appointed Date: 06 December 2004
73 years old

Director
BROWN, Pamela Jane
Appointed Date: 06 December 2004
67 years old

Persons With Significant Control

Mr Mark William Hayles Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Jane Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOURNEMOUTH COFFEE COMPANY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Jun 2016
Registered office address changed from 23 Browning Avenue Bournemouth Dorset BH5 1NR to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 22 June 2016
20 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,200

20 Jan 2016
Director's details changed for Mrs Pamela Jane Brown on 14 August 2015
...
... and 28 more events
30 Jan 2006
Return made up to 06/12/05; full list of members
05 May 2005
Particulars of mortgage/charge
22 Jan 2005
Particulars of mortgage/charge
15 Dec 2004
Company name changed best practice purchasing LIMITED\certificate issued on 15/12/04
06 Dec 2004
Incorporation

THE BOURNEMOUTH COFFEE COMPANY LIMITED Charges

29 April 2005
Rent deposit deed
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: London & Associated Properties PLC
Description: The security deposit of £9,546.88 (inclusive of an amount…
17 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…