ADVANCED COFFEE EQUIPMENT & SUPPLIES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6FG

Company number 04568347
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FG
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Melvyn David Hudson on 21 October 2016. The most likely internet sites of ADVANCED COFFEE EQUIPMENT & SUPPLIES LIMITED are www.advancedcoffeeequipmentsupplies.co.uk, and www.advanced-coffee-equipment-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Coffee Equipment Supplies Limited is a Private Limited Company. The company registration number is 04568347. Advanced Coffee Equipment Supplies Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Advanced Coffee Equipment Supplies Limited is 6 Langdale Court Witney Oxfordshire Ox28 6fg. The company`s financial liabilities are £214.77k. It is £60.4k against last year. The cash in hand is £170.98k. It is £87.09k against last year. And the total assets are £311.39k, which is £89.3k against last year. HUDSON, Susan Hilary is a Secretary of the company. HUDSON, Gary Martin is a Director of the company. HUDSON, Melvyn David is a Director of the company. HUDSON, Susan Hilary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUDSON, Dean Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


advanced coffee equipment & supplies Key Finiance

LIABILITIES £214.77k
+39%
CASH £170.98k
+103%
TOTAL ASSETS £311.39k
+40%
All Financial Figures

Current Directors

Secretary
HUDSON, Susan Hilary
Appointed Date: 21 October 2002

Director
HUDSON, Gary Martin
Appointed Date: 01 April 2009
58 years old

Director
HUDSON, Melvyn David
Appointed Date: 21 October 2002
79 years old

Director
HUDSON, Susan Hilary
Appointed Date: 15 November 2006
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Director
HUDSON, Dean Andrew
Resigned: 28 February 2012
Appointed Date: 01 April 2009
41 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mrs Susan Hilary Hudson
Notified on: 21 October 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Melvyn David Hudson
Notified on: 21 October 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Martin Hudson
Notified on: 21 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED COFFEE EQUIPMENT & SUPPLIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Director's details changed for Melvyn David Hudson on 21 October 2016
24 Oct 2016
Director's details changed for Gary Martin Hudson on 21 October 2016
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 21

...
... and 37 more events
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
21 Oct 2002
Incorporation