HOT COFFEE CO. LTD - THE
BELFAST


Company number NI026021
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address UNIT B4, 19 HERRON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of HOT COFFEE CO. LTD - THE are www.hotcoffeecoltd.co.uk, and www.hot-coffee-co-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Hot Coffee Co Ltd The is a Private Limited Company. The company registration number is NI026021. Hot Coffee Co Ltd The has been working since 23 October 1991. The present status of the company is Active. The registered address of Hot Coffee Co Ltd The is Unit B4 19 Herron Road Belfast Bt3 9le. . MCCLEERY, Samantha is a Secretary of the company. MCCLEERY, Marshall Alexander is a Director of the company. NICHOLL, Thomas is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCCLEERY, Samantha
Appointed Date: 23 October 1991

Director
MCCLEERY, Marshall Alexander
Appointed Date: 23 October 1991
81 years old

Director
NICHOLL, Thomas
Appointed Date: 22 December 1998
61 years old

Persons With Significant Control

Mrs Samantha Mccleery
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

Mr Marshall Alexander Mccleery
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Nicholl
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOT COFFEE CO. LTD - THE Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 63 more events
14 Jul 1994
23/10/92 annual return form

23 Oct 1991
Decln complnce reg new co

23 Oct 1991
Articles

23 Oct 1991
Memorandum

23 Oct 1991
Pars re dirs/sit reg off

HOT COFFEE CO. LTD - THE Charges

3 October 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all boook debts. All book debts and…
3 October 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…