ARDEN COFFEE LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 7RT

Company number 05047718
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 3 BAKERS LANE, SHUTLANGER, TOWCESTER, NORTHAMPTONSHIRE, NN12 7RT
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ARDEN COFFEE LIMITED are www.ardencoffee.co.uk, and www.arden-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wolverton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Coffee Limited is a Private Limited Company. The company registration number is 05047718. Arden Coffee Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Arden Coffee Limited is 3 Bakers Lane Shutlanger Towcester Northamptonshire Nn12 7rt. . BLAIR, David John is a Director of the company. THORPE, Darren Peter is a Director of the company. Secretary KLS REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
BLAIR, David John
Appointed Date: 18 February 2004
56 years old
Director
THORPE, Darren Peter
Appointed Date: 18 February 2004
59 years old

Resigned Directors

Secretary
KLS REGISTRARS LIMITED
Resigned: 18 February 2013
Appointed Date: 18 February 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr David John Blair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Peter Thorpe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN COFFEE LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 35 more events
28 Feb 2004
New secretary appointed
28 Feb 2004
Director resigned
28 Feb 2004
Secretary resigned
28 Feb 2004
Registered office changed on 28/02/04 from: 280 grays inn road london WC1X 8EB
18 Feb 2004
Incorporation

ARDEN COFFEE LIMITED Charges

10 August 2004
Rent deposit deed
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Boxspur Woodville Limited
Description: A deposit of £6,600.00 to secure payment of rental and…

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