COFFEE YARD LTD
HOLYWOOD


Company number NI073606
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 106 HIGH STREET, HOLYWOOD, COUNTY DOWN, BT18 9HW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of COFFEE YARD LTD are www.coffeeyard.co.uk, and www.coffee-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Coffee Yard Ltd is a Private Limited Company. The company registration number is NI073606. Coffee Yard Ltd has been working since 25 August 2009. The present status of the company is Active. The registered address of Coffee Yard Ltd is 106 High Street Holywood County Down Bt18 9hw. . BEATTIE, Nicola is a Secretary of the company. BEATTIE, Jim is a Director of the company. BEATTIE, Nicola is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BEATTIE, Nicola
Appointed Date: 25 August 2009
Director
BEATTIE, Jim
Appointed Date: 25 August 2009
71 years old
Director
BEATTIE, Nicola
Appointed Date: 25 August 2009
71 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 August 2009
Appointed Date: 25 August 2009

Persons With Significant Control

Mr Jim Beattie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COFFEE YARD LTD Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Amended total exemption small company accounts made up to 30 November 2014
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
16 Sep 2010
Registered office address changed from Attheofficesof Tm Hanna & Co Ltd 58B Ballinderry Business Park Ballinderry Road Lisburn BT28 2SA on 16 September 2010
17 Dec 2009
Accounts for a dormant company made up to 30 November 2009
30 Sep 2009
Change of ARD
03 Sep 2009
Change of dirs/sec
25 Aug 2009
Incorporation

COFFEE YARD LTD Charges

12 September 2010
Mortgage debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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