Company number 04369276
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 65 BACK LANE, KNAPTON, YORK, YO26 6QJ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Nigel Ian Chapman on 15 November 2016. The most likely internet sites of COFFEE TIME LTD are www.coffeetime.co.uk, and www.coffee-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to York Rail Station is 2.2 miles; to Hammerton Rail Station is 6.1 miles; to Ulleskelf Rail Station is 8 miles; to Church Fenton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Time Ltd is a Private Limited Company.
The company registration number is 04369276. Coffee Time Ltd has been working since 07 February 2002.
The present status of the company is Active. The registered address of Coffee Time Ltd is 65 Back Lane Knapton York Yo26 6qj. . CHAPMAN, Nigel Ian is a Secretary of the company. CHAPMAN, Susan Jayne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Persons With Significant Control
Mrs Susan Jayne Chapman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Ian Chapman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COFFEE TIME LTD Events
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Secretary's details changed for Nigel Ian Chapman on 15 November 2016
15 Nov 2016
Director's details changed for Susan Jayne Chapman on 15 November 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 34 more events
13 Feb 2002
New secretary appointed
13 Feb 2002
Registered office changed on 13/02/02 from: 12 york place leeds west yorkshire LS1 2DS
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
07 Feb 2002
Incorporation