CAFFEINE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 05193054
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Karen Bedford Stockwell on 29 June 2016; Secretary's details changed for Karen Bedford Stockwell on 29 June 2016; Director's details changed for Justin Bedford Stockwell on 29 June 2016. The most likely internet sites of CAFFEINE LIMITED are www.caffeine.co.uk, and www.caffeine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Caffeine Limited is a Private Limited Company. The company registration number is 05193054. Caffeine Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Caffeine Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. . BEDFORD STOCKWELL, Karen is a Secretary of the company. BEDFORD STOCKWELL, Justin is a Director of the company. BEDFORD STOCKWELL, Karen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BEDFORD STOCKWELL, Karen
Appointed Date: 29 July 2004
Director
BEDFORD STOCKWELL, Justin
Appointed Date: 29 July 2004
61 years old
Director
BEDFORD STOCKWELL, Karen
Appointed Date: 29 July 2004
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

CAFFEINE LIMITED Events

15 Feb 2017
Director's details changed for Karen Bedford Stockwell on 29 June 2016
15 Feb 2017
Secretary's details changed for Karen Bedford Stockwell on 29 June 2016
15 Feb 2017
Director's details changed for Justin Bedford Stockwell on 29 June 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 110
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
06 Aug 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
29 Jul 2004
Incorporation

CAFFEINE LIMITED Charges

28 July 2014
Charge code 0519 3054 0002
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 October 2012
Rent deposit deed
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Darren James Smith and Susan Jane Smith
Description: A deposit sum of £4,200.

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