CAFEOLOGY LIMITED
SHEFFIELD CAFFEOLIGIE LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8HA

Company number 04969126
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address CEDAR HOUSE, 63 NAPIER STREET, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S11 8HA
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Bryan Forbes Unkles on 1 November 2016; Secretary's details changed for Mr Andrew Mcclatchey on 1 November 2016. The most likely internet sites of CAFEOLOGY LIMITED are www.cafeology.co.uk, and www.cafeology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cafeology Limited is a Private Limited Company. The company registration number is 04969126. Cafeology Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Cafeology Limited is Cedar House 63 Napier Street Sheffield South Yorkshire England S11 8ha. . MCCLATCHEY, Andrew is a Secretary of the company. MCCLATCHEY, Andrew is a Director of the company. UNKLES, Bryan Forbes is a Director of the company. UNKLES, Toni Joanne is a Director of the company. Secretary BOYETT, Dominic has been resigned. Secretary SMITH, Guglielmo has been resigned. Director BOYETT, Dominic has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
MCCLATCHEY, Andrew
Appointed Date: 27 September 2005
Director
MCCLATCHEY, Andrew
Appointed Date: 19 November 2003
53 years old
Director
UNKLES, Bryan Forbes
Appointed Date: 08 March 2004
53 years old
Director
UNKLES, Toni Joanne
Appointed Date: 24 October 2016
55 years old

Resigned Directors

Secretary
BOYETT, Dominic
Resigned: 19 September 2005
Appointed Date: 08 March 2004
Secretary
SMITH, Guglielmo
Resigned: 05 March 2004
Appointed Date: 19 November 2003
Director
BOYETT, Dominic
Resigned: 19 September 2005
Appointed Date: 08 March 2004
52 years old

Persons With Significant Control

Mr Andrew Mcclatchey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Forbes Unkles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFEOLOGY LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Bryan Forbes Unkles on 1 November 2016
22 Nov 2016
Secretary's details changed for Mr Andrew Mcclatchey on 1 November 2016
22 Nov 2016
Director's details changed for Mr Andrew Mcclatchey on 1 November 2016
07 Nov 2016
Appointment of Toni Joanne Unkles as a director on 24 October 2016
...
... and 58 more events
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
New director appointed
17 Mar 2004
Registered office changed on 17/03/04 from: 11 langley mow, emerson green bristol avon BS16 7DS
08 Mar 2004
Company name changed caffeoligie LIMITED\certificate issued on 08/03/04
19 Nov 2003
Incorporation

CAFEOLOGY LIMITED Charges

3 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 1 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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