BRUNEL COFFEE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 0DP
Company number 02777005
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 249 JUNIPER WAY, BRADLEY STOKE, BRISTOL, BS32 0DP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRUNEL COFFEE LIMITED are www.brunelcoffee.co.uk, and www.brunel-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Filton Abbey Wood Rail Station is 2 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Keynsham Rail Station is 7.9 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Coffee Limited is a Private Limited Company. The company registration number is 02777005. Brunel Coffee Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Brunel Coffee Limited is 249 Juniper Way Bradley Stoke Bristol Bs32 0dp. . WARING, Elizabeth Ann is a Secretary of the company. WARING, Paul is a Director of the company. Secretary WARING, Paul has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director MUNRO, Christopher Ross has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
WARING, Elizabeth Ann
Appointed Date: 01 January 1997

Director
WARING, Paul
Appointed Date: 04 January 1993
76 years old

Resigned Directors

Secretary
WARING, Paul
Resigned: 01 January 1997
Appointed Date: 04 January 1993

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993

Director
MUNRO, Christopher Ross
Resigned: 01 January 1997
Appointed Date: 04 January 1993
65 years old

Persons With Significant Control

Mr Paul Waring
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRUNEL COFFEE LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100

10 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
22 Feb 1993
Accounting reference date notified as 31/12

25 Jan 1993
New secretary appointed;director resigned;new director appointed

25 Jan 1993
Secretary resigned;new director appointed

25 Jan 1993
Registered office changed on 25/01/93 from: 181 newfoundland road bristol BS2 9LU

04 Jan 1993
Incorporation

BRUNEL COFFEE LIMITED Charges

12 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…