ONE COFFEE LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3JJ

Company number 05532500
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address HEATHERBELLE TINTAGEL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3JJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ONE COFFEE LTD are www.onecoffee.co.uk, and www.one-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blackwater Rail Station is 4.7 miles; to Camberley Rail Station is 5.5 miles; to Ash Vale Rail Station is 9.4 miles; to Ash Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Coffee Ltd is a Private Limited Company. The company registration number is 05532500. One Coffee Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of One Coffee Ltd is Heatherbelle Tintagel Road Finchampstead Wokingham Berkshire Rg40 3jj. . MILLAR, Gail Felicity is a Director of the company. MILLAR, Richard Kenneth Bamford is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Secretary SG CO SEC LIMITED has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
MILLAR, Gail Felicity
Appointed Date: 07 August 2007
61 years old
Director
MILLAR, Richard Kenneth Bamford
Appointed Date: 10 August 2005
63 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Secretary
SG CO SEC LIMITED
Resigned: 01 July 2008
Appointed Date: 10 August 2005
Director
CF CLIENT DIRECTOR LTD
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Richard Kenneth Bamford Millar
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Felicity Millar
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE COFFEE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
21 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
17 Aug 2005
New secretary appointed
16 Aug 2005
New director appointed
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

ONE COFFEE LTD Charges

6 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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