MIKO COFFEE SOUTH WEST LTD
CHERTSEY THE SOUTH WEST COFFEE COMPANY LIMITED

Hellopages » Surrey » Runnymede » KT16 9EH

Company number 02856554
Status Active
Incorporation Date 23 September 1993
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 ninety-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MIKO COFFEE SOUTH WEST LTD are www.mikocoffeesouthwest.co.uk, and www.miko-coffee-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 South West Ltd is a Private Limited Company. The company registration number is 02856554. Miko Coffee South West Ltd has been working since 23 September 1993. The present status of the company is Active. The registered address of Miko Coffee South West Ltd is St Ann S House St Anns Road Chertsey Surrey Kt16 9eh. . STAGG, Adrian Leonard is a Secretary of the company. VAN TILBORG, Frans Celesta is a Director of the company. Secretary HOWELL, Barbara Jane has been resigned. Secretary ROGERS, Alexander John Wyndham has been resigned. Secretary WOODLEY, Ian William has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HOWELL, Frank has been resigned. Director MENEVE, Willy has been resigned. Director MICHIELSEN, Frans has been resigned. Director MICHIELSEN, Johannes Adrianus has been resigned. Director REYNOLDS, Anthony James Percy has been resigned. Director VAN TILBORG, Frans has been resigned. Director WOODLEY, Ian William 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 TILBORG, Frans Celesta
Appointed Date: 31 March 1996
60 years old

Resigned Directors

Secretary
HOWELL, Barbara Jane
Resigned: 27 November 1996
Appointed Date: 27 January 1994
Secretary
ROGERS, Alexander John Wyndham
Resigned: 30 September 2008
Appointed Date: 27 November 1996
Secretary
WOODLEY, Ian William
Resigned: 27 January 1994
Appointed Date: 10 October 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 10 November 1993
Appointed Date: 23 September 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 10 November 1993
Appointed Date: 23 September 1993
Director
HOWELL, Frank
Resigned: 31 December 2007
Appointed Date: 10 November 1993
79 years old
Director
MENEVE, Willy
Resigned: 17 June 1999
Appointed Date: 26 October 1994
90 years old
Director
MICHIELSEN, Frans
Resigned: 06 May 2010
Appointed Date: 17 June 1999
78 years old
Director
MICHIELSEN, Johannes Adrianus
Resigned: 31 December 2014
Appointed Date: 30 June 2010
75 years old
Director
REYNOLDS, Anthony James Percy
Resigned: 31 March 1996
Appointed Date: 26 October 1994
89 years old
Director
VAN TILBORG, Frans
Resigned: 17 June 1999
Appointed Date: 31 March 1996
60 years old
Director
WOODLEY, Ian William
Resigned: 27 January 1994
Appointed Date: 10 October 1993
67 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 SOUTH WEST LTD Events

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
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 83 more events
08 Dec 1993
Director resigned;new director appointed
08 Dec 1993
Registered office changed on 08/12/93 from: shaibern house 28 scrutton street london EC2A 4RQ
08 Dec 1993
Memorandum and Articles of Association
23 Nov 1993
Company name changed mediajargon LIMITED\certificate issued on 24/11/93
23 Sep 1993
Incorporation

MIKO COFFEE SOUTH WEST LTD Charges

13 October 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied on 24 January 2012
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 December 1993
Fixed and floating charge
Delivered: 21 December 1993
Status: Satisfied on 24 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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