MEAN BEAN COFFEE MACHINE LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4UJ

Company number SC231066
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 16 MACARTHUR GARDENS, STEWARTFIELD, EAST KILBRIDE, LANARKSHIRE, G74 4UJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of MEAN BEAN COFFEE MACHINE LIMITED are www.meanbeancoffeemachine.co.uk, and www.mean-bean-coffee-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mean Bean Coffee Machine Limited is a Private Limited Company. The company registration number is SC231066. Mean Bean Coffee Machine Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Mean Bean Coffee Machine Limited is 16 Macarthur Gardens Stewartfield East Kilbride Lanarkshire G74 4uj. . NICOLL, Kareen Elizabeth Fraser is a Secretary of the company. NICOLL, Kareen Elizabeth Fraser is a Director of the company. NICOLL, Stewart is a Director of the company. REID, Gillian is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
NICOLL, Kareen Elizabeth Fraser
Appointed Date: 24 May 2002
Director
NICOLL, Kareen Elizabeth Fraser
Appointed Date: 24 May 2002
67 years old
Director
NICOLL, Stewart
Appointed Date: 24 May 2002
71 years old
Director
REID, Gillian
Appointed Date: 24 May 2002
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 02 May 2002
Appointed Date: 02 May 2002

MEAN BEAN COFFEE MACHINE LIMITED Events

25 May 2016
Total exemption small company accounts made up to 31 August 2015
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 May 2015
Total exemption small company accounts made up to 31 August 2014
13 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
28 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 33 more events
06 Jun 2002
Secretary resigned
06 Jun 2002
Director resigned
27 May 2002
Accounting reference date extended from 31/05/03 to 31/08/03
27 May 2002
Ad 23/05/02--------- £ si 99@1=99 £ ic 1/100
02 May 2002
Incorporation

MEAN BEAN COFFEE MACHINE LIMITED Charges

18 November 2004
Bond & floating charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 May 2003
Bond & floating charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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