CAFEPOD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4GQ

Company number 07562551
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address THE LIGHTBULB 1 FILAMENT WALK, WANDSWORTH, LONDON, UNITED KINGDOM, SW18 4GQ
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Rowland Anthony Bradford-Hill as a director on 26 April 2017; Termination of appointment of Lee Gurteen as a director on 26 April 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of CAFEPOD LIMITED are www.cafepod.co.uk, and www.cafepod.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Cafepod Limited is a Private Limited Company. The company registration number is 07562551. Cafepod Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Cafepod Limited is The Lightbulb 1 Filament Walk Wandsworth London United Kingdom Sw18 4gq. . DERRINGTONS LIMITED is a Secretary of the company. BRADFORD-HILL, Rowland Anthony is a Director of the company. GRAINGER, Peter is a Director of the company. HADFIELD, Brent Kevin is a Director of the company. HEIDEMPERGHER, Simona Piera is a Director of the company. MORGAN, Andrew is a Director of the company. SCHORGE, R Joseph is a Director of the company. STAFLER, Robert is a Director of the company. Secretary MCWILLIAMS, Simon has been resigned. Secretary BEST BOOKKEEPING LIMITED has been resigned. Director GURTEEN, Lee has been resigned. Director MCWILLIAMS, Simon Phillip has been resigned. Director STRANGE, Michael William has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 11 July 2013
Director
BRADFORD-HILL, Rowland Anthony
Appointed Date: 26 April 2017
46 years old
Director
GRAINGER, Peter
Appointed Date: 14 March 2011
47 years old
Director
HADFIELD, Brent Kevin
Appointed Date: 14 March 2011
42 years old
Director
HEIDEMPERGHER, Simona Piera
Appointed Date: 01 September 2015
57 years old
Director
MORGAN, Andrew
Appointed Date: 01 September 2015
69 years old
Director
SCHORGE, R Joseph
Appointed Date: 01 September 2015
54 years old
Director
STAFLER, Robert
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Secretary
MCWILLIAMS, Simon
Resigned: 01 October 2012
Appointed Date: 14 March 2011
Secretary
BEST BOOKKEEPING LIMITED
Resigned: 11 July 2013
Appointed Date: 01 October 2012
Director
GURTEEN, Lee
Resigned: 26 April 2017
Appointed Date: 20 April 2015
52 years old
Director
MCWILLIAMS, Simon Phillip
Resigned: 01 October 2012
Appointed Date: 14 March 2011
44 years old
Director
STRANGE, Michael William
Resigned: 07 November 2013
Appointed Date: 01 October 2012
49 years old

CAFEPOD LIMITED Events

04 May 2017
Appointment of Rowland Anthony Bradford-Hill as a director on 26 April 2017
04 May 2017
Termination of appointment of Lee Gurteen as a director on 26 April 2017
12 Apr 2017
Confirmation statement made on 14 March 2017 with updates
07 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 52,256
...
... and 81 more events
11 Apr 2012
Secretary's details changed for Mr Simon Mcwilliams on 11 April 2012
09 Feb 2012
Statement of capital following an allotment of shares on 24 October 2011
  • GBP 9,000
  • ANNOTATION A second filing SH01 was registered on 09/08/13.
25 Oct 2011
Registered office address changed from , 6 Merivale Road, London, SW152NW, England on 25 October 2011
01 Jun 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 9,000
14 Mar 2011
Incorporation

CAFEPOD LIMITED Charges

5 May 2016
Charge code 0756 2551 0008
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
15 April 2016
Charge code 0756 2551 0007
Delivered: 19 April 2016
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 April 2016
Charge code 0756 2551 0006
Delivered: 18 April 2016
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 January 2015
Charge code 0756 2551 0005
Delivered: 18 February 2015
Status: Satisfied on 24 March 2016
Persons entitled: Secord Ventures Corp. Cappuccino Partners LP Sally Vidia Bissoondialsingh Chrysalis Capital Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0756 2551 0004
Delivered: 12 December 2014
Status: Satisfied on 12 May 2016
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 June 2014
Charge code 0756 2551 0003
Delivered: 26 June 2014
Status: Satisfied on 19 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 June 2014
Charge code 0756 2551 0002
Delivered: 20 June 2014
Status: Satisfied on 12 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 June 2013
Charge code 0756 2551 0001
Delivered: 25 June 2013
Status: Satisfied on 15 January 2015
Persons entitled: Sally Vida Bissoondialsingh Chrysalis Capital Limited
Description: Notification of addition to or amendment of charge…

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