MEARS COFFEE EXCHANGE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8PW

Company number 05275927
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address HOLM FARM, CARR, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8PW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MEARS COFFEE EXCHANGE LIMITED are www.mearscoffeeexchange.co.uk, and www.mears-coffee-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mears Coffee Exchange Limited is a Private Limited Company. The company registration number is 05275927. Mears Coffee Exchange Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Mears Coffee Exchange Limited is Holm Farm Carr Maltby Rotherham South Yorkshire S66 8pw. . MEARS, Alan John is a Director of the company. Secretary TRICKETT-MEARS, Joanne Margerite has been resigned. Director MEARS, Alan John has been resigned. Director TRICKETT-MEARS, Joanne Margerite has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MEARS, Alan John
Appointed Date: 01 November 2012
56 years old

Resigned Directors

Secretary
TRICKETT-MEARS, Joanne Margerite
Resigned: 10 July 2009
Appointed Date: 02 November 2004
Director
MEARS, Alan John
Resigned: 10 July 2009
Appointed Date: 02 November 2004
56 years old
Director
TRICKETT-MEARS, Joanne Margerite
Resigned: 01 November 2012
Appointed Date: 22 September 2005
56 years old

Persons With Significant Control

Mr Alan John Mears
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MEARS COFFEE EXCHANGE LIMITED Events

21 Dec 2016
Confirmation statement made on 2 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Dec 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 30 more events
30 Sep 2005
New director appointed
24 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Accounting reference date extended from 30/11/05 to 31/01/06
02 Nov 2004
Incorporation

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