COFFEE 'N GRILL LTD
WALSALL

Hellopages » West Midlands » Walsall » WS3 2JH

Company number 06456422
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 4 MARKET PLACE, BLOXWICH, WALSALL, WS3 2JH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Ms Marie Hawkins on 1 November 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COFFEE 'N GRILL LTD are www.coffeengrill.co.uk, and www.coffee-n-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Coffee N Grill Ltd is a Private Limited Company. The company registration number is 06456422. Coffee N Grill Ltd has been working since 18 December 2007. The present status of the company is Active. The registered address of Coffee N Grill Ltd is 4 Market Place Bloxwich Walsall Ws3 2jh. . EDWARDS, Marie is a Director of the company. Secretary HAWKINS, Marie has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHISHOLM, Kelly has been resigned. Director HAWKINS, Wayne Brian has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
EDWARDS, Marie
Appointed Date: 18 November 2015
61 years old

Resigned Directors

Secretary
HAWKINS, Marie
Resigned: 18 November 2015
Appointed Date: 18 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Director
CHISHOLM, Kelly
Resigned: 18 November 2015
Appointed Date: 18 December 2007
42 years old
Director
HAWKINS, Wayne Brian
Resigned: 30 March 2016
Appointed Date: 18 December 2007
61 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Ms Marie Hawkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kelly Chisholm
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COFFEE 'N GRILL LTD Events

09 Nov 2016
Director's details changed for Ms Marie Hawkins on 1 November 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Wayne Brian Hawkins as a director on 30 March 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
...
... and 28 more events
27 Dec 2007
New secretary appointed
27 Dec 2007
New director appointed
21 Dec 2007
Director resigned
21 Dec 2007
Secretary resigned
18 Dec 2007
Incorporation

COFFEE 'N GRILL LTD Charges

18 January 2011
Legal mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: 4 market place bloxwich walsall west midlands t/no WM935102.
18 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed and floating charge over the specific assets and the…
4 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings known as 4 market place, bloxwich…
18 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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