ABC COFFEE ROASTERS LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 06668724
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jeremy Paul Aubrey George Janion on 30 August 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ABC COFFEE ROASTERS LTD are www.abccoffeeroasters.co.uk, and www.abc-coffee-roasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Coffee Roasters Ltd is a Private Limited Company. The company registration number is 06668724. Abc Coffee Roasters Ltd has been working since 08 August 2008. The present status of the company is Active. The registered address of Abc Coffee Roasters Ltd is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . JANION, Jeremy Paul Aubrey George is a Director of the company. Secretary PYE, John has been resigned. Director HENNESSEY, Peter has been resigned. Director PETTERSEN, Leonard has been resigned. Director PYE, John has been resigned. The company operates in "Tea processing".


Current Directors

Director
JANION, Jeremy Paul Aubrey George
Appointed Date: 10 June 2009
79 years old

Resigned Directors

Secretary
PYE, John
Resigned: 21 October 2011
Appointed Date: 08 August 2008
Director
HENNESSEY, Peter
Resigned: 11 May 2010
Appointed Date: 08 August 2008
61 years old
Director
PETTERSEN, Leonard
Resigned: 18 November 2010
Appointed Date: 08 August 2008
68 years old
Director
PYE, John
Resigned: 21 October 2011
Appointed Date: 08 August 2008
72 years old

Persons With Significant Control

Mr Jeremy Paul Aubrey George Janion
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ABC COFFEE ROASTERS LTD Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Jeremy Paul Aubrey George Janion on 30 August 2016
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,099
...
... and 29 more events
16 Sep 2009
Registered office changed on 16/09/2009 from unit 30 millers bridge ind est seymour street liverpool L20 1EE
19 Dec 2008
Registered office changed on 19/12/2008 from unit 30 millers bridge ind estate seymour street bootle liverpool merseyside L20 1EE
13 Nov 2008
Registered office changed on 13/11/2008 from 95 hart street southport lancashire PR8 6DJ
14 Aug 2008
Director's change of particulars / peter hennessey / 12/08/2008
08 Aug 2008
Incorporation

ABC COFFEE ROASTERS LTD Charges

20 October 2014
Charge code 0666 8724 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
10 April 2013
Charge code 0666 8724 0001
Delivered: 22 April 2013
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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