MIKO COFFEE LIMITED
CHERTSEY MASTER BREW LIMITED

Hellopages » Surrey » Runnymede » KT16 9EH

Company number 01677817
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address ST ANN'S HOUSE, ST. ANNS ROAD, CHERTSEY, SURREY, KT16 9EH
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MIKO COFFEE LIMITED are www.mikocoffee.co.uk, and www.miko-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Sunningdale Rail Station is 5.2 miles; to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miko Coffee Limited is a Private Limited Company. The company registration number is 01677817. Miko Coffee Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of Miko Coffee Limited is St Ann S House St Anns Road Chertsey Surrey Kt16 9eh. . STAGG, Adrian Leonard is a Secretary of the company. VAN GEMART, Willem is a Director of the company. VAN TILBORG, Frans Celesta is a Director of the company. VANDERVEE, Johannes Petrus Catharina is a Director of the company. Secretary REYNOLDS, Grace has been resigned. Secretary ROGERS, Alexander John Wyndham has been resigned. Director FISHER, Victor Albert has been resigned. Director MENEVE, Willy has been resigned. Director MICHIELSEN, Frans has been resigned. Director MICHIELSEN, Johannes Adrianus has been resigned. Director MICHIELSEN, Leo has been resigned. Director NOAD, Michael Kenneth has been resigned. Director REYNOLDS, Anthony James Percy has been resigned. Director REYNOLDS, Grace has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
STAGG, Adrian Leonard
Appointed Date: 30 September 2008
Director
VAN GEMART, Willem
Appointed Date: 19 May 2008
61 years old
Director
VAN TILBORG, Frans Celesta
Appointed Date: 31 March 1996
60 years old
Director
VANDERVEE, Johannes Petrus Catharina
Appointed Date: 19 May 2008
66 years old

Resigned Directors

Secretary
REYNOLDS, Grace
Resigned: 31 March 1996
Secretary
ROGERS, Alexander John Wyndham
Resigned: 30 September 2008
Appointed Date: 31 March 1996
Director
FISHER, Victor Albert
Resigned: 05 October 1993
88 years old
Director
MENEVE, Willy
Resigned: 16 June 1999
Appointed Date: 05 October 1993
90 years old
Director
MICHIELSEN, Frans
Resigned: 06 May 2010
Appointed Date: 01 July 1996
78 years old
Director
MICHIELSEN, Johannes Adrianus
Resigned: 31 December 2014
Appointed Date: 30 June 2010
75 years old
Director
MICHIELSEN, Leo
Resigned: 01 July 1996
Appointed Date: 05 October 1993
88 years old
Director
NOAD, Michael Kenneth
Resigned: 05 October 1993
78 years old
Director
REYNOLDS, Anthony James Percy
Resigned: 31 March 1996
89 years old
Director
REYNOLDS, Grace
Resigned: 31 March 1996
85 years old

Persons With Significant Control

Miko Koffie Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIKO COFFEE LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 125 more events
03 Jul 1986
Full accounts made up to 31 March 1985
03 Jul 1986
Return made up to 31/12/85; full list of members
08 Dec 1982
Memorandum of association
12 Nov 1982
Incorporation
12 Nov 1982
Certificate of incorporation

MIKO COFFEE LIMITED Charges

15 October 1998
Charge
Delivered: 5 November 1998
Status: Satisfied on 24 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 December 1986
Fixed and floating charge
Delivered: 8 January 1987
Status: Satisfied on 24 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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