COFFEE NATION UK LIMITED
BUCKINGHAMSHIRE COFFEE NATION LIMITED OFFICEMADE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QR

Company number 03960727
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 3 KNAVES BEECH, LOUDWATER, BUCKINGHAMSHIRE, HP10 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven 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 Directors 1 Limited as a director on 16 November 2016. The most likely internet sites of COFFEE NATION UK LIMITED are www.coffeenationuk.co.uk, and www.coffee-nation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 03960727. Coffee Nation Uk Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Coffee Nation Uk 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 Joan has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary VARDIGANS, Simon Geoffrey has been resigned. Secretary WARBURTON, Edward Piers 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 HALE, Vivien Joan 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, Kirsty Emma 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 VARDIGANS, Simon Geoffrey has been resigned. Director WARBURTON, Edward Piers has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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 Joan
Resigned: 05 March 2007
Appointed Date: 02 November 2000
Secretary
LOWRY, Daren Clive
Resigned: 16 November 2016
Appointed Date: 16 April 2015
Secretary
VARDIGANS, Simon Geoffrey
Resigned: 01 March 2011
Appointed Date: 05 March 2007
Secretary
WARBURTON, Edward Piers
Resigned: 02 November 2000
Appointed Date: 13 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 30 March 2000
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
68 years old
Director
GRANGER, Colin James
Resigned: 01 March 2011
Appointed Date: 31 March 2008
44 years old
Director
HALE, Vivien Joan
Resigned: 02 March 2007
Appointed Date: 02 November 2000
75 years old
Director
HARRIS, Derek William
Resigned: 31 March 2008
Appointed Date: 02 November 2000
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, Kirsty Emma
Resigned: 02 November 2000
Appointed Date: 13 April 2000
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
VARDIGANS, Simon Geoffrey
Resigned: 03 May 2011
Appointed Date: 05 March 2007
65 years old
Director
WARBURTON, Edward Piers
Resigned: 02 November 2000
Appointed Date: 13 April 2000
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 2000
Appointed Date: 30 March 2000

Persons With Significant Control

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

COFFEE NATION UK 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
30 Nov 2016
Appointment of Whitbread Directors 1 Limited as a director on 16 November 2016
30 Nov 2016
Appointment of Whitbread Secretaries Limited as a secretary
30 Nov 2016
Appointment of Whitbread Directors 2 Limited as a director on 16 November 2016
...
... and 87 more events
17 Apr 2000
Company name changed officemade LIMITED\certificate issued on 17/04/00
13 Apr 2000
New secretary appointed;new director appointed
13 Apr 2000
Secretary resigned
13 Apr 2000
Director resigned
30 Mar 2000
Incorporation

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