CAFFE ESPRESSO BAR LTD
ANDOVER EXTREME COFFEE CO. LIMITED

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Company number 04895417
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 1 WATERLOO TERRACE, ANNA VALLEY, ANDOVER, HAMPSHIRE, SP11 7LY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of CAFFE ESPRESSO BAR LTD are www.caffeespressobar.co.uk, and www.caffe-espresso-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Grateley Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffe Espresso Bar Ltd is a Private Limited Company. The company registration number is 04895417. Caffe Espresso Bar Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of Caffe Espresso Bar Ltd is 1 Waterloo Terrace Anna Valley Andover Hampshire Sp11 7ly. . HIGDON, Victoria is a Secretary of the company. FITZGERALD, Gerald Robert is a Director of the company. Secretary BAXTER, Nicola has been resigned. Secretary FITZGERALD, Gerald Charles has been resigned. Secretary FITZGERALD, Gerald has been resigned. Director FITZGERALD, Gerald Charles has been resigned. Director RADFORD, Jonathan has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HIGDON, Victoria
Appointed Date: 26 July 2008

Director
FITZGERALD, Gerald Robert
Appointed Date: 10 October 2004
55 years old

Resigned Directors

Secretary
BAXTER, Nicola
Resigned: 26 July 2008
Appointed Date: 17 October 2006

Secretary
FITZGERALD, Gerald Charles
Resigned: 17 October 2006
Appointed Date: 10 October 2004

Secretary
FITZGERALD, Gerald
Resigned: 10 October 2004
Appointed Date: 11 September 2003

Director
FITZGERALD, Gerald Charles
Resigned: 30 November 2007
Appointed Date: 14 September 2007
84 years old

Director
RADFORD, Jonathan
Resigned: 10 October 2004
Appointed Date: 11 September 2003
45 years old

Persons With Significant Control

Mr Gerald Robert Fitzgerald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAFFE ESPRESSO BAR LTD Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 48 more events
03 Mar 2005
New director appointed
04 Jan 2005
Return made up to 11/09/04; full list of members
01 Oct 2004
Director resigned
30 Sep 2004
Company name changed extreme coffee co. LIMITED\certificate issued on 30/09/04
11 Sep 2003
Incorporation