BOSTON COFFEE COMPANY LIMITED
SLOUGH D.SPENCELEY LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 08038661
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016. The most likely internet sites of BOSTON COFFEE COMPANY LIMITED are www.bostoncoffeecompany.co.uk, and www.boston-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Boston Coffee Company Limited is a Private Limited Company. The company registration number is 08038661. Boston Coffee Company Limited has been working since 19 April 2012. The present status of the company is Active. The registered address of Boston Coffee Company Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen David is a Secretary of the company. BENDER, Stephen David is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Director CRAWFORD, Ian Maxwell has been resigned. Director FISHER, Alexander has been resigned. Director SPENCELEY, Robert Ian has been resigned. Director UREN, Ian Stanley has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BENDER, Stephen David
Appointed Date: 30 April 2012
Director
BENDER, Stephen David
Appointed Date: 30 April 2012
61 years old
Director
SELLEY, Andrew Mark
Appointed Date: 05 November 2014
60 years old

Resigned Directors

Director
CRAWFORD, Ian Maxwell
Resigned: 31 October 2014
Appointed Date: 30 April 2012
72 years old
Director
FISHER, Alexander
Resigned: 30 June 2014
Appointed Date: 30 April 2012
69 years old
Director
SPENCELEY, Robert Ian
Resigned: 30 April 2012
Appointed Date: 19 April 2012
55 years old
Director
UREN, Ian Stanley
Resigned: 31 October 2014
Appointed Date: 30 April 2012
60 years old

Persons With Significant Control

Bid Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTON COFFEE COMPANY LIMITED Events

11 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 18 more events
09 May 2012
Appointment of Ian Stanley Uren as a director
09 May 2012
Appointment of Mr Alexander Fisher as a director
25 Apr 2012
Company name changed D.spenceley LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
25 Apr 2012
Change of name notice
19 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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