THE CAFE AZZURRO COFFEE COMPANY LIMITED
SOLIHULL DEEPER BLUE (UK) LIMITED UK WEB DIRECTORIES LIMITED TASTEFUL VENDING (MIDLANDS) LIMITED

Hellopages » West Midlands » Solihull » B90 4FZ

Company number 03753475
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 2438, P O BOX 2438, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Ms Nichola Jayne Willetts as a director on 1 December 2016. The most likely internet sites of THE CAFE AZZURRO COFFEE COMPANY LIMITED are www.thecafeazzurrocoffeecompany.co.uk, and www.the-cafe-azzurro-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The Cafe Azzurro Coffee Company Limited is a Private Limited Company. The company registration number is 03753475. The Cafe Azzurro Coffee Company Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of The Cafe Azzurro Coffee Company Limited is 2438 P O Box 2438 Shirley Solihull West Midlands B90 4fz. The company`s financial liabilities are £76.43k. It is £16.54k against last year. The cash in hand is £28.6k. It is £-9.15k against last year. And the total assets are £147.26k, which is £22.89k against last year. WARD, Craig Anthony is a Director of the company. WILLETTS, Nichola Jayne is a Director of the company. Secretary CLIFT, Sarah Louise has been resigned. Secretary WARD, Catherine Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GUEST, Terence has been resigned. Director SMALL, David Mark has been resigned. The company operates in "Other food services".


the cafe azzurro coffee company Key Finiance

LIABILITIES £76.43k
+27%
CASH £28.6k
-25%
TOTAL ASSETS £147.26k
+18%
All Financial Figures

Current Directors

Director
WARD, Craig Anthony
Appointed Date: 16 April 1999
73 years old

Director
WILLETTS, Nichola Jayne
Appointed Date: 01 December 2016
41 years old

Resigned Directors

Secretary
CLIFT, Sarah Louise
Resigned: 01 September 2008
Appointed Date: 01 July 2005

Secretary
WARD, Catherine Mary
Resigned: 01 July 2005
Appointed Date: 16 April 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Director
GUEST, Terence
Resigned: 31 March 2003
Appointed Date: 28 January 2000
79 years old

Director
SMALL, David Mark
Resigned: 31 March 2003
Appointed Date: 28 January 2000
71 years old

Persons With Significant Control

Mr Craig Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CAFE AZZURRO COFFEE COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Appointment of Ms Nichola Jayne Willetts as a director on 1 December 2016
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
15 Feb 2000
Company name changed tasteful vending (midlands) limi ted\certificate issued on 16/02/00
27 Nov 1999
Particulars of mortgage/charge
11 May 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
22 Apr 1999
Secretary resigned
16 Apr 1999
Incorporation

THE CAFE AZZURRO COFFEE COMPANY LIMITED Charges

15 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Debenture
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…