THE REAL COFFEE COMPANY LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 03025617
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 56290 - Other food services, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 68 . The most likely internet sites of THE REAL COFFEE COMPANY LIMITED are www.therealcoffeecompany.co.uk, and www.the-real-coffee-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. The Real Coffee Company Limited is a Private Limited Company. The company registration number is 03025617. The Real Coffee Company Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of The Real Coffee Company Limited is 272 London Road Wallington Surrey Sm6 7dj. The company`s financial liabilities are £143.73k. It is £28.54k against last year. The cash in hand is £138.48k. It is £-27k against last year. And the total assets are £317.46k, which is £-2.6k against last year. WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BATES, David is a Director of the company. GAFFNEY, Duncan James is a Director of the company. Secretary BATES, David John has been resigned. Secretary CLARK, James Michael has been resigned. Secretary GAFFNEY, Deryck Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOWBANK PROFESSIONAL SERVICES LIMITED has been resigned. Director CLARK, James Michael has been resigned. Director GAFFNEY, Deryck Charles has been resigned. Director GAFFNEY, Duncan James has been resigned. Director GAFFNEY, Duncan James has been resigned. Director KNIGHT, Mark Frederick has been resigned. Director MILLS, Philip, Group Sales Director has been resigned. Director WILLIAMS, Peter has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


the real coffee company Key Finiance

LIABILITIES £143.73k
+24%
CASH £138.48k
-17%
TOTAL ASSETS £317.46k
-1%
All Financial Figures

Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 15 February 2014
Director
BATES, David
Appointed Date: 11 January 2010
66 years old
Director
GAFFNEY, Duncan James
Appointed Date: 02 February 2015
65 years old

Resigned Directors

Secretary
BATES, David John
Resigned: 15 February 2014
Appointed Date: 15 February 2011
Secretary
CLARK, James Michael
Resigned: 25 March 1996
Appointed Date: 23 February 1995
Secretary
GAFFNEY, Deryck Charles
Resigned: 02 December 2003
Appointed Date: 19 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Resigned: 15 February 2011
Appointed Date: 02 December 2003
Director
CLARK, James Michael
Resigned: 25 March 1996
Appointed Date: 23 February 1995
53 years old
Director
GAFFNEY, Deryck Charles
Resigned: 04 January 2016
Appointed Date: 15 February 2014
61 years old
Director
GAFFNEY, Duncan James
Resigned: 26 March 2010
Appointed Date: 29 January 2007
65 years old
Director
GAFFNEY, Duncan James
Resigned: 03 December 2003
Appointed Date: 19 June 1996
65 years old
Director
KNIGHT, Mark Frederick
Resigned: 30 November 2004
Appointed Date: 02 December 2003
61 years old
Director
MILLS, Philip, Group Sales Director
Resigned: 08 December 2015
Appointed Date: 15 March 2011
59 years old
Director
WILLIAMS, Peter
Resigned: 25 March 1996
Appointed Date: 23 February 1995
83 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2007
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Duncan James Gaffney
Notified on: 23 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

THE REAL COFFEE COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 68
01 Mar 2016
Secretary's details changed for Willowbank Professional Services Limited on 23 February 2016
04 Feb 2016
Purchase of own shares.
...
... and 82 more events
04 Jul 1996
New director appointed
04 Jul 1996
Secretary resigned;director resigned
04 Jul 1996
Director resigned
28 Feb 1995
Secretary resigned
23 Feb 1995
Incorporation

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