COFFEETECH ASSIST LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 07589225
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address GOTHIC HOUSE, 3 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of COFFEETECH ASSIST LTD are www.coffeetechassist.co.uk, and www.coffeetech-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Coffeetech Assist Ltd is a Private Limited Company. The company registration number is 07589225. Coffeetech Assist Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Coffeetech Assist Ltd is Gothic House 3 The Green Richmond Surrey Tw9 1pl. . ALDERSON, Andrew Barrie is a Director of the company. Secretary WALLACE, Graeme Archibald has been resigned. Director BARLOW, Christopher John has been resigned. Director GAFFNEY, Deryck Charles has been resigned. Director GAFFNEY, Duncan James has been resigned. Director MANN, Deborah Jane has been resigned. Director OVERTON, Peter Richard has been resigned. Director WALLACE, Graeme Archibald has been resigned. The company operates in "Other food services".


Current Directors

Director
ALDERSON, Andrew Barrie
Appointed Date: 15 May 2014
58 years old

Resigned Directors

Secretary
WALLACE, Graeme Archibald
Resigned: 29 October 2014
Appointed Date: 04 April 2011
Director
BARLOW, Christopher John
Resigned: 30 June 2015
Appointed Date: 15 May 2014
62 years old
Director
GAFFNEY, Deryck Charles
Resigned: 31 December 2011
Appointed Date: 04 April 2011
61 years old
Director
GAFFNEY, Duncan James
Resigned: 07 February 2013
Appointed Date: 04 April 2011
65 years old
Director
MANN, Deborah Jane
Resigned: 05 December 2014
Appointed Date: 04 April 2011
63 years old
Director
OVERTON, Peter Richard
Resigned: 01 February 2016
Appointed Date: 15 May 2014
62 years old
Director
WALLACE, Graeme Archibald
Resigned: 23 January 2015
Appointed Date: 04 April 2011
68 years old

Persons With Significant Control

Mr Andrew Barrie Alderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COFFEETECH ASSIST LTD Events

27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Termination of appointment of Peter Richard Overton as a director on 1 February 2016
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
20 Mar 2013
Termination of appointment of Duncan Gaffney as a director
05 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
31 Dec 2011
Current accounting period extended from 30 April 2012 to 30 June 2012
31 Dec 2011
Termination of appointment of Deryck Gaffney as a director
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COFFEETECH ASSIST LTD Charges

15 May 2014
Charge code 0758 9225 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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