GRAND COFFEE COMPANY LIMITED
STOCKBRIDGE


Company number 03146625
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HANTS. SO20 8EG.
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL; Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of GRAND COFFEE COMPANY LIMITED are www.grandcoffeecompany.co.uk, and www.grand-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Grand Coffee Company Limited is a Private Limited Company. The company registration number is 03146625. Grand Coffee Company Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Grand Coffee Company Limited is Crest House Middle Wallop Stockbridge Hants So20 8eg. . CUNNINGHAM BROWN, Robert is a Secretary of the company. CUNNINGHAM-BROWN, Kenneth Owen is a Director of the company. KERSHAW, Edward John, Lord is a Director of the company. Secretary BROWN, Joan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGHAM BROWN, Robert
Appointed Date: 22 July 2002

Director
CUNNINGHAM-BROWN, Kenneth Owen
Appointed Date: 16 January 1996
94 years old

Director
KERSHAW, Edward John, Lord
Appointed Date: 16 January 1996
89 years old

Resigned Directors

Secretary
BROWN, Joan Elizabeth
Resigned: 22 July 2002
Appointed Date: 16 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Unicheq Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAND COFFEE COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2017
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
18 Jan 2017
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

...
... and 42 more events
12 Sep 1997
Full accounts made up to 31 December 1996
24 Jan 1997
Return made up to 16/01/97; full list of members
15 Feb 1996
Accounting reference date notified as 31/12
23 Jan 1996
Secretary resigned
16 Jan 1996
Incorporation