KINGDOM COFFEE (INTERNATIONAL) LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1JT

Company number 03629530
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 1 BRIDGEWATER CLOSE, READING, BERKSHIRE, ENGLAND, RG30 1JT
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Unit 1 17 Boulton Road Reading RG2 0NH to 1 Bridgewater Close Reading Berkshire RG30 1JT on 20 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of KINGDOM COFFEE (INTERNATIONAL) LIMITED are www.kingdomcoffeeinternational.co.uk, and www.kingdom-coffee-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Reading Rail Station is 1.5 miles; to Theale Rail Station is 3.5 miles; to Pangbourne Rail Station is 4 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingdom Coffee International Limited is a Private Limited Company. The company registration number is 03629530. Kingdom Coffee International Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Kingdom Coffee International Limited is 1 Bridgewater Close Reading Berkshire England Rg30 1jt. . RAYNER, Simon John is a Secretary of the company. SMITH, David Ian is a Secretary of the company. KURTON, Darren is a Director of the company. NORMAN, Roland Andrew Harold is a Director of the company. RAYNER, Darren John is a Director of the company. RAYNER, Jane is a Director of the company. Secretary HEPPOLETTE, Deborah has been resigned. Secretary MCCASLIN, Stuart David has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HEPPOLETTE, Malcolm Charles has been resigned. Director MITCHELL, Stuart Lloyd has been resigned. Director NORMAN, Clare Diana has been resigned. Director RAYNER, Simon John has been resigned. Director SMITH, David Ian has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
RAYNER, Simon John
Appointed Date: 20 November 2012
Secretary
SMITH, David Ian
Appointed Date: 20 November 2012
Director
KURTON, Darren
Appointed Date: 30 September 2014
49 years old
Director
NORMAN, Roland Andrew Harold
Appointed Date: 10 September 1998
61 years old
Director
RAYNER, Darren John
Appointed Date: 12 February 2007
60 years old
Director
RAYNER, Jane
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
HEPPOLETTE, Deborah
Resigned: 21 September 2000
Appointed Date: 10 September 1998
Secretary
MCCASLIN, Stuart David
Resigned: 27 June 2011
Appointed Date: 16 January 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
HEPPOLETTE, Malcolm Charles
Resigned: 02 November 2001
Appointed Date: 28 October 1998
62 years old
Director
MITCHELL, Stuart Lloyd
Resigned: 01 February 2007
Appointed Date: 28 February 2000
66 years old
Director
NORMAN, Clare Diana
Resigned: 12 February 2007
Appointed Date: 10 September 1998
61 years old
Director
RAYNER, Simon John
Resigned: 27 June 2011
Appointed Date: 12 February 2007
58 years old
Director
SMITH, David Ian
Resigned: 27 June 2011
Appointed Date: 12 February 2007
67 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Roland Andrew Harold Norman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGDOM COFFEE (INTERNATIONAL) LIMITED Events

20 Mar 2017
Registered office address changed from Unit 1 17 Boulton Road Reading RG2 0NH to 1 Bridgewater Close Reading Berkshire RG30 1JT on 20 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Dec 2015
Registration of charge 036295300004, created on 18 December 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 79 more events
18 Sep 1998
Director resigned
18 Sep 1998
New director appointed
18 Sep 1998
New secretary appointed
18 Sep 1998
New director appointed
10 Sep 1998
Incorporation

KINGDOM COFFEE (INTERNATIONAL) LIMITED Charges

18 December 2015
Charge code 0362 9530 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 bridgewater close reading registered under title…
23 March 2005
Fixed charge on purchased which fail to vest
Delivered: 24 March 2005
Status: Satisfied on 2 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
19 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2000
Debenture
Delivered: 8 August 2000
Status: Satisfied on 2 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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