BEECHWOOD COFFEE COMPANY LTD
MARLOW

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Company number 09709569
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2LS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Registration of charge 097095690001, created on 30 March 2016. The most likely internet sites of BEECHWOOD COFFEE COMPANY LTD are www.beechwoodcoffeecompany.co.uk, and www.beechwood-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Beechwood Coffee Company Ltd is a Private Limited Company. The company registration number is 09709569. Beechwood Coffee Company Ltd has been working since 29 July 2015. The present status of the company is Active. The registered address of Beechwood Coffee Company Ltd is The Tall House 29a West Street Marlow Buckinghamshire England Sl7 2ls. . SUTCLIFFE, Zena is a Secretary of the company. SUTCLIFFE, Robert Keith is a Director of the company. SUTCLIFFE, Robyn is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SUTCLIFFE, Zena
Appointed Date: 29 July 2015

Director
SUTCLIFFE, Robert Keith
Appointed Date: 29 July 2015
76 years old

Director
SUTCLIFFE, Robyn
Appointed Date: 29 July 2015
38 years old

Persons With Significant Control

Miss Robyn Sutcliffe
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEECHWOOD COFFEE COMPANY LTD Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Apr 2016
Registration of charge 097095690001, created on 30 March 2016
29 Feb 2016
Registered office address changed from 40 Beechwood Avenue Little Chalfont Amersham HP6 6PN United Kingdom to The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS on 29 February 2016
29 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 11

BEECHWOOD COFFEE COMPANY LTD Charges

30 March 2016
Charge code 0970 9569 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…