NEWLANDS COFFEE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7ZB

Company number 07476611
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address UNIT 9 EASTER COURT, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, ENGLAND, WA5 7ZB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 310,000 . The most likely internet sites of NEWLANDS COFFEE LIMITED are www.newlandscoffee.co.uk, and www.newlands-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Newlands Coffee Limited is a Private Limited Company. The company registration number is 07476611. Newlands Coffee Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Newlands Coffee Limited is Unit 9 Easter Court Europa Boulevard Westbrook Warrington England Wa5 7zb. . SMYTH, Peter is a Secretary of the company. GARRIHY, Donal is a Director of the company. SMYTH, Peter is a Director of the company. Secretary LATHAM, Graham William has been resigned. Director ARMSTRONG, Stephen Derek has been resigned. Director GODFREY, David Haydn has been resigned. Director LATHAM, Graham William has been resigned. Director O'NEILL, Michael James has been resigned. Director SLAWSON, Justin Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMYTH, Peter
Appointed Date: 18 September 2015
Director
GARRIHY, Donal
Appointed Date: 18 September 2015
57 years old
Director
SMYTH, Peter
Appointed Date: 18 September 2015
50 years old

Resigned Directors

Secretary
LATHAM, Graham William
Resigned: 18 September 2015
Appointed Date: 22 December 2010
Director
ARMSTRONG, Stephen Derek
Resigned: 18 September 2015
Appointed Date: 30 August 2012
63 years old
Director
GODFREY, David Haydn
Resigned: 18 September 2015
Appointed Date: 30 August 2012
62 years old
Director
LATHAM, Graham William
Resigned: 18 September 2015
Appointed Date: 22 December 2010
66 years old
Director
O'NEILL, Michael James
Resigned: 15 July 2012
Appointed Date: 31 January 2011
62 years old
Director
SLAWSON, Justin Mark
Resigned: 18 September 2015
Appointed Date: 22 December 2010
63 years old

Persons With Significant Control

Mr Pete Smyth
Notified on: 1 May 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Donal Garrihy
Notified on: 1 May 2016
57 years old
Nature of control: Right to appoint and remove directors

NEWLANDS COFFEE LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 310,000
01 Mar 2016
Termination of appointment of Graham William Latham as a director on 18 September 2015
01 Mar 2016
Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 1 March 2016
...
... and 20 more events
04 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
04 Jan 2012
Director's details changed for Mr Justin Mark Slawson on 1 January 2011
21 Feb 2011
Appointment of Michael James O'neill as a director
21 Feb 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 50,000
22 Dec 2010
Incorporation

NEWLANDS COFFEE LIMITED Charges

21 September 2015
Charge code 0747 6611 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…

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