COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP10 9QR

Company number 04693634
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 3 KNAVES BEECH, LOUDWATER, BUCKINGHAMSHIRE, HP10 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 2 March 2017; Confirmation statement made on 31 March 2017 with updates; Appointment of Whitbread Secretaries Limited as a secretary on 16 November 2016. The most likely internet sites of COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED are www.coffeenationemployeebenefittrustee.co.uk, and www.coffee-nation-employee-benefit-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Taplow Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 5.9 miles; to Maidenhead Rail Station is 6 miles; to Slough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Nation Employee Benefit Trustee Limited is a Private Limited Company. The company registration number is 04693634. Coffee Nation Employee Benefit Trustee Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Coffee Nation Employee Benefit Trustee Limited is 3 Knaves Beech Loudwater Buckinghamshire Hp10 9qr. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary FAIRHURST, Russell William has been resigned. Secretary HALE, Vivien has been resigned. Secretary LOWRY, Darren Clive has been resigned. Secretary VARDIGANS, Simon Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Andrew James has been resigned. Director CONBOY, Philip Richard has been resigned. Director DERKACH, John has been resigned. Director GRANGER, Colin James has been resigned. Director HARRIS, Derek William has been resigned. Director HIGHFIELD, Sarah Louise has been resigned. Director MCGOWAN, Murray Henry has been resigned. Director PRICE, Matthew John has been resigned. Director SLATER, Kenneth James has been resigned. Director TAIT, Michael John has been resigned. Director WALLACE, Neil Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 16 November 2016
Director
LOWRY, Daren Clive
Appointed Date: 16 November 2016
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 16 November 2016
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 16 November 2016

Resigned Directors

Secretary
FAIRHURST, Russell William
Resigned: 16 November 2016
Appointed Date: 01 March 2011
Secretary
HALE, Vivien
Resigned: 05 March 2007
Appointed Date: 11 March 2003
Secretary
LOWRY, Darren Clive
Resigned: 16 November 2016
Appointed Date: 16 April 2015
Secretary
VARDIGANS, Simon Geoffrey
Resigned: 01 March 2011
Appointed Date: 05 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
CLARK, Andrew James
Resigned: 16 November 2016
Appointed Date: 03 March 2014
47 years old
Director
CONBOY, Philip Richard
Resigned: 01 March 2011
Appointed Date: 31 March 2008
57 years old
Director
DERKACH, John
Resigned: 19 July 2012
Appointed Date: 01 March 2011
69 years old
Director
GRANGER, Colin James
Resigned: 01 March 2011
Appointed Date: 31 March 2008
44 years old
Director
HARRIS, Derek William
Resigned: 31 March 2008
Appointed Date: 11 March 2003
82 years old
Director
HIGHFIELD, Sarah Louise
Resigned: 16 November 2016
Appointed Date: 16 April 2015
47 years old
Director
MCGOWAN, Murray Henry
Resigned: 16 November 2016
Appointed Date: 16 April 2015
48 years old
Director
PRICE, Matthew John
Resigned: 03 March 2014
Appointed Date: 01 March 2011
56 years old
Director
SLATER, Kenneth James
Resigned: 16 April 2015
Appointed Date: 06 July 2012
56 years old
Director
TAIT, Michael John
Resigned: 01 March 2011
Appointed Date: 31 March 2008
77 years old
Director
WALLACE, Neil Alan
Resigned: 31 March 2008
Appointed Date: 11 March 2003
59 years old

Persons With Significant Control

Costa Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED Events

26 May 2017
Accounts for a dormant company made up to 2 March 2017
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Appointment of Whitbread Secretaries Limited as a secretary on 16 November 2016
30 Nov 2016
Termination of appointment of Darren Clive Lowry as a secretary on 16 November 2016
30 Nov 2016
Termination of appointment of Russell William Fairhurst as a secretary on 16 November 2016
...
... and 65 more events
27 Apr 2004
Registered office changed on 27/04/04 from: 3 knaves beech, loudwater, buckinghamshire, HP10 9QR
23 Apr 2004
Return made up to 11/03/04; full list of members
21 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation

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