BIG CUP LITTLE CUP LIMITED
WANDSWORTH SIMPLY ESPRESSO LIMITED

Hellopages » Greater London » Wandsworth » SW18 4GQ

Company number 08500241
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address THE LIGHT BULB LU. 417, 1 FILAMENT WALK, WANDSWORTH, ENGLAND, SW18 4GQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 085002410001 in full; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of BIG CUP LITTLE CUP LIMITED are www.bigcuplittlecup.co.uk, and www.big-cup-little-cup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Cup Little Cup Limited is a Private Limited Company. The company registration number is 08500241. Big Cup Little Cup Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of Big Cup Little Cup Limited is The Light Bulb Lu 417 1 Filament Walk Wandsworth England Sw18 4gq. . DERRINGTONS LIMITED is a Secretary of the company. GRAINGER, Peter is a Director of the company. HADFIELD, Brent Kevin is a Director of the company. Director DUNNE, Thomas Ciaron has been resigned. Director WILKINSON, Philip John has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 04 April 2014

Director
GRAINGER, Peter
Appointed Date: 23 April 2013
47 years old

Director
HADFIELD, Brent Kevin
Appointed Date: 23 April 2013
42 years old

Resigned Directors

Director
DUNNE, Thomas Ciaron
Resigned: 04 April 2014
Appointed Date: 02 August 2013
48 years old

Director
WILKINSON, Philip John
Resigned: 04 April 2014
Appointed Date: 02 August 2013
48 years old

BIG CUP LITTLE CUP LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Satisfaction of charge 085002410001 in full
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

04 Nov 2015
Total exemption full accounts made up to 31 December 2014
25 Sep 2015
Registered office address changed from The Lightbulb 1 Filament Walk Wandsworth SW18 4GQ England to The Light Bulb Lu. 417 1 Filament Walk Wandsworth SW18 4GQ on 25 September 2015
...
... and 10 more events
11 Apr 2014
Termination of appointment of Philip Wilkinson as a director
02 Aug 2013
Appointment of Mr Thomas Ciaron Dunne as a director
02 Aug 2013
Appointment of Mr Philip John Wilkinson as a director
26 Jul 2013
Company name changed simply espresso LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution

23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG CUP LITTLE CUP LIMITED Charges

10 March 2015
Charge code 0850 0241 0001
Delivered: 10 March 2015
Status: Satisfied on 23 May 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…