Company number 08604515
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 148 HAIGH MOOR WAY, SWALLOWNEST, SHEFFIELD, S26 4SG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Hayley Lisa Winn as a director on 21 February 2016. The most likely internet sites of COFFEE TIME FRENCHGATE LIMITED are www.coffeetimefrenchgate.co.uk, and www.coffee-time-frenchgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Coffee Time Frenchgate Limited is a Private Limited Company.
The company registration number is 08604515. Coffee Time Frenchgate Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Coffee Time Frenchgate Limited is 148 Haigh Moor Way Swallownest Sheffield S26 4sg. . MAHBUB, Rizwana is a Secretary of the company. MAHBUB, Rizwana is a Director of the company. Director WINN, Hayley Lisa has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
WINN, Hayley Lisa
Resigned: 21 February 2016
Appointed Date: 01 December 2015
34 years old
Persons With Significant Control
Mrs Rizwana Mahbub
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
COFFEE TIME FRENCHGATE LIMITED Events
31 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Hayley Lisa Winn as a director on 21 February 2016
26 Feb 2016
Termination of appointment of Hayley Lisa Winn as a director on 21 February 2016
25 Jan 2016
Appointment of Hayley Lisa Winn as a director on 1 December 2015
...
... and 2 more events
28 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
02 Jul 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
04 Oct 2013
Company name changed squires frenchgate LTD\certificate issued on 04/10/13
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RES15 ‐
Change company name resolution on 2013-07-10
10 Sep 2013
Change of name notice
10 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-10