LONDON COFFEE BAG LIMITED
WOLVERHAMPTON TREE HOUSE COFFEE LIMITED LONDON COFFEE BAG LIMITED LONDON COFFEE BAG COMPANY LIMITED

Hellopages » Shropshire » Shropshire » WV5 7DD

Company number 08770549
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address SUTTON FARM HOLLOWAY, CLAVERLEY, WOLVERHAMPTON, WV5 7DD
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of LONDON COFFEE BAG LIMITED are www.londoncoffeebag.co.uk, and www.london-coffee-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. London Coffee Bag Limited is a Private Limited Company. The company registration number is 08770549. London Coffee Bag Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of London Coffee Bag Limited is Sutton Farm Holloway Claverley Wolverhampton Wv5 7dd. . KEMPSEY, Richard George is a Director of the company. Secretary MAINWARING, Jennifer has been resigned. Director KEMPSEY, Caroline has been resigned. Director KEMPSEY, Lucinda has been resigned. Director MAINWARING, Jennifer has been resigned. Director MINOR, Rachel has been resigned. Director NICHOLSON, Ian Simon has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
KEMPSEY, Richard George
Appointed Date: 12 November 2013
71 years old

Resigned Directors

Secretary
MAINWARING, Jennifer
Resigned: 09 December 2013
Appointed Date: 12 November 2013
Director
KEMPSEY, Caroline
Resigned: 12 March 2014
Appointed Date: 12 November 2013
66 years old
Director
KEMPSEY, Lucinda
Resigned: 12 March 2014
Appointed Date: 12 November 2013
36 years old
Director
MAINWARING, Jennifer
Resigned: 07 January 2014
Appointed Date: 12 November 2013
48 years old
Director
MINOR, Rachel
Resigned: 07 January 2014
Appointed Date: 12 November 2013
53 years old
Director
NICHOLSON, Ian Simon
Resigned: 09 December 2013
Appointed Date: 12 November 2013
61 years old

Persons With Significant Control

Mr Richard George Kempsey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Caroline Kempsey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON COFFEE BAG LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
24 Aug 2015
Company name changed tree house coffee LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
09 Jan 2014
Termination of appointment of Jennifer Mainwaring as a director
09 Jan 2014
Termination of appointment of Rachel Minor as a director
19 Dec 2013
Termination of appointment of Jennifer Mainwaring as a secretary
19 Dec 2013
Termination of appointment of Ian Nicholson as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100

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