COFFEE WEST LIMITED
BUCKFASTLEIGH

Hellopages » Devon » Teignbridge » TQ11 0JL

Company number 04326626
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address UNIT 6, MARDLEWAY BUSINESS PARK, BUCKFASTLEIGH, DEVON, TQ11 0JL
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Change of share class name or designation. The most likely internet sites of COFFEE WEST LIMITED are www.coffeewest.co.uk, and www.coffee-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ivybridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee West Limited is a Private Limited Company. The company registration number is 04326626. Coffee West Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Coffee West Limited is Unit 6 Mardleway Business Park Buckfastleigh Devon Tq11 0jl. . DAVIS, Emma Louise is a Secretary of the company. DAVIS, Emma Louise is a Director of the company. TUCKER, Andrew Christopher is a Director of the company. Secretary BOWATER, Mandy has been resigned. Secretary COLE, Neil Patrick has been resigned. Secretary DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED has been resigned. Secretary TUCKER, Maria Theresa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
DAVIS, Emma Louise
Appointed Date: 01 October 2009
Director
DAVIS, Emma Louise
Appointed Date: 01 June 2015
48 years old
Director
TUCKER, Andrew Christopher
Appointed Date: 24 November 2001
62 years old

Resigned Directors

Secretary
BOWATER, Mandy
Resigned: 01 October 2009
Appointed Date: 27 November 2006
Secretary
COLE, Neil Patrick
Resigned: 27 November 2006
Appointed Date: 10 November 2003
Secretary
DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED
Resigned: 10 November 2003
Appointed Date: 26 February 2003
Secretary
TUCKER, Maria Theresa
Resigned: 26 February 2003
Appointed Date: 24 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 November 2001
Appointed Date: 21 November 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Andrew Christopher Tucker
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COFFEE WEST LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Jun 2016
Change of share class name or designation
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share capm dispensed with, co business 15/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
16 Jan 2002
Registered office changed on 16/01/02 from: cottamoor haytor newton abbot devon TQ13 9XT
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
27 Nov 2001
Registered office changed on 27/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Nov 2001
Incorporation

COFFEE WEST LIMITED Charges

1 March 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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