THE SECOND CUP COFFEE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2TH

Company number 03232761
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 90A TOOLEY STREET, LONDON, SE1 2TH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE SECOND CUP COFFEE LIMITED are www.thesecondcupcoffee.co.uk, and www.the-second-cup-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Second Cup Coffee Limited is a Private Limited Company. The company registration number is 03232761. The Second Cup Coffee Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of The Second Cup Coffee Limited is 90a Tooley Street London Se1 2th. . GHIRARDUZZI, Antonio is a Secretary of the company. CHEESEMAN, David Stewart is a Director of the company. GHIRARDUZZI, Antonio is a Director of the company. MANDEL-MANTELLO, Andrea is a Director of the company. Secretary ENGLE, Christianne K has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WOOTTON, Geoffrey has been resigned. Director BANFORD, David John has been resigned. Director ENGLE, Christianne K has been resigned. Director SIMSON, Ronald David James has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILD, Brian has been resigned. Director WOOTTON, Geoffrey has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
GHIRARDUZZI, Antonio
Appointed Date: 06 August 2012
Director
CHEESEMAN, David Stewart
Appointed Date: 06 August 2012
62 years old
Director
GHIRARDUZZI, Antonio
Appointed Date: 06 August 2012
56 years old
Director
MANDEL-MANTELLO, Andrea
Appointed Date: 06 August 2012
67 years old

Resigned Directors

Secretary
ENGLE, Christianne K
Resigned: 31 August 2007
Appointed Date: 02 December 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 01 August 1996
Secretary
WOOTTON, Geoffrey
Resigned: 06 August 2012
Appointed Date: 10 October 2007
Director
BANFORD, David John
Resigned: 05 April 2006
Appointed Date: 02 December 1996
78 years old
Director
ENGLE, Christianne K
Resigned: 31 August 2007
Appointed Date: 02 December 1996
70 years old
Director
SIMSON, Ronald David James
Resigned: 05 April 2006
Appointed Date: 02 December 1996
95 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 02 December 1996
Appointed Date: 01 August 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 01 August 1996
Director
WILD, Brian
Resigned: 15 July 2011
Appointed Date: 15 May 2006
66 years old
Director
WOOTTON, Geoffrey
Resigned: 06 August 2012
Appointed Date: 15 July 2011
73 years old

Persons With Significant Control

The Great American Bagel Factory
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SECOND CUP COFFEE LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
26 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 75 more events
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned;director resigned
09 Dec 1996
Accounting reference date extended from 31/08/97 to 31/12/97
18 Sep 1996
Company name changed de facto 518 LIMITED\certificate issued on 19/09/96
01 Aug 1996
Incorporation

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