Company number 04497546
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address LAKELAND HOUSE, TILBERTHWAITE AVENUE, CONISTON, CUMBRIA, LA21 8ED
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Susan Holland as a secretary on 6 April 2016. The most likely internet sites of HOLLAND'S COFFEE & EATING HOUSE LIMITED are www.hollandscoffeeeatinghouse.co.uk, and www.holland-s-coffee-eating-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kirkby-in-Furness Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland S Coffee Eating House Limited is a Private Limited Company.
The company registration number is 04497546. Holland S Coffee Eating House Limited has been working since 29 July 2002.
The present status of the company is Active. The registered address of Holland S Coffee Eating House Limited is Lakeland House Tilberthwaite Avenue Coniston Cumbria La21 8ed. . HOLLAND, Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLLAND, Susan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOLLAND, Susan has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
HOLLAND, Susan
Resigned: 06 April 2016
Appointed Date: 05 September 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 September 2002
Appointed Date: 29 July 2002
Director
HOLLAND, Susan
Resigned: 06 April 2016
Appointed Date: 05 September 2002
76 years old
Persons With Significant Control
Mr Michael Holland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Holland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLAND'S COFFEE & EATING HOUSE LIMITED Events
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Apr 2016
Termination of appointment of Susan Holland as a secretary on 6 April 2016
06 Apr 2016
Termination of appointment of Susan Holland as a director on 6 April 2016
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 32 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Jul 2002
Incorporation