COFFEE CARE (SOUTH WEST) LTD.
WEDMORE

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Company number 05393811
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address BAYTREE FARM, COCKLAKE, WEDMORE, SOMERSET, BS28 4HB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of COFFEE CARE (SOUTH WEST) LTD. are www.coffeecaresouthwest.co.uk, and www.coffee-care-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Weston Milton Rail Station is 9.6 miles; to Yatton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Care South West Ltd is a Private Limited Company. The company registration number is 05393811. Coffee Care South West Ltd has been working since 16 March 2005. The present status of the company is Active. The registered address of Coffee Care South West Ltd is Baytree Farm Cocklake Wedmore Somerset Bs28 4hb. . WILSON, Marianne Alison is a Secretary of the company. CHIAPPA, Gian Lazzaro is a Director of the company. CHIAPPA, Graziano is a Director of the company. HENDRY, James Christian is a Director of the company. Secretary CHIAPPA, Graziano has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director ASHBEE, David Neil has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WILSON, Marianne Alison
Appointed Date: 27 November 2012
Director
CHIAPPA, Gian Lazzaro
Appointed Date: 16 March 2005
63 years old
Director
CHIAPPA, Graziano
Appointed Date: 16 March 2005
67 years old
Director
HENDRY, James Christian
Appointed Date: 16 March 2005
49 years old

Resigned Directors

Secretary
CHIAPPA, Graziano
Resigned: 27 November 2012
Appointed Date: 16 March 2005
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
ASHBEE, David Neil
Resigned: 02 August 2010
Appointed Date: 16 March 2005
64 years old

Persons With Significant Control

Mr James Christian Hendry
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COFFEE CARE (SOUTH WEST) LTD. Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 23 more events
30 Mar 2007
Location of register of members
13 Oct 2006
Total exemption small company accounts made up to 31 March 2006
03 Apr 2006
Return made up to 16/03/06; full list of members
23 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

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