CENTRAL COFFEE LIMITED
KENILWORTH VISTAPRIDE LIMITED

Hellopages » Warwickshire » Warwick » CV8 1HN

Company number 05751794
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 15 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 2 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CENTRAL COFFEE LIMITED are www.centralcoffee.co.uk, and www.central-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Central Coffee Limited is a Private Limited Company. The company registration number is 05751794. Central Coffee Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Central Coffee Limited is 15 Warwick Road Kenilworth Warwickshire Cv8 1hn. . ELLIOTT, Jacqueline is a Secretary of the company. BASHIR, Afnan is a Director of the company. BASHIR, Amjad is a Director of the company. BASHIR, Anwar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOSTER, Bernadette Anne has been resigned. Director FOSTER, Nigel Stanton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ELLIOTT, Jacqueline
Appointed Date: 04 April 2006
Director
BASHIR, Afnan
Appointed Date: 20 April 2016
51 years old
Director
BASHIR, Amjad
Appointed Date: 06 May 2016
56 years old
Director
BASHIR, Anwar
Appointed Date: 06 May 2016
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 22 March 2006
Director
FOSTER, Bernadette Anne
Resigned: 20 April 2016
Appointed Date: 04 April 2006
68 years old
Director
FOSTER, Nigel Stanton
Resigned: 20 April 2016
Appointed Date: 26 June 2012
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Auriga Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL COFFEE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 March 2016
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 May 2016
Termination of appointment of Bernadette Anne Foster as a director on 20 April 2016
23 May 2016
Termination of appointment of Nigel Stanton Foster as a director on 20 April 2016
...
... and 39 more events
02 May 2006
New director appointed
19 Apr 2006
Memorandum and Articles of Association
12 Apr 2006
Company name changed vistapride LIMITED\certificate issued on 12/04/06
12 Apr 2006
Registered office changed on 12/04/06 from: 788-790 finchley road london NW11 7TJ
22 Mar 2006
Incorporation

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