FRANKE COFFEE SYSTEMS UK LIMITED
ESSEX FRANKE COFFEE SYSTEMS LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 06045354
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Previous accounting period extended from 30 December 2015 to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FRANKE COFFEE SYSTEMS UK LIMITED are www.frankecoffeesystemsuk.co.uk, and www.franke-coffee-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Franke Coffee Systems Uk Limited is a Private Limited Company. The company registration number is 06045354. Franke Coffee Systems Uk Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Franke Coffee Systems Uk Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . KING, Ian is a Secretary of the company. GYGER, Marga is a Director of the company. NICHOLSON, James Philip is a Director of the company. Secretary NICHOLSON, Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
KING, Ian
Appointed Date: 26 September 2007

Director
GYGER, Marga
Appointed Date: 26 September 2007
80 years old

Director
NICHOLSON, James Philip
Appointed Date: 09 January 2007
64 years old

Resigned Directors

Secretary
NICHOLSON, Caroline
Resigned: 26 September 2007
Appointed Date: 09 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr James Philip Nicholson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRANKE COFFEE SYSTEMS UK LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Dec 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
20 Feb 2007
New director appointed
08 Feb 2007
Secretary resigned
08 Feb 2007
Director resigned
29 Jan 2007
Company name changed franke coffee systems LIMITED\certificate issued on 29/01/07
09 Jan 2007
Incorporation

FRANKE COFFEE SYSTEMS UK LIMITED Charges

9 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
Deposit deed
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Bilton PLC
Description: Sum maintained in an interest bearing account.