COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
Company is dissolved
General Information
NAME
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
COMPANY NUMBER
04693634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
02/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP10 9QR
Telephone: 01628536130
TPS: No
Q R S House
3 Knaves Beech Business Centre
Davies Way, Loudwater
High Wycombe, Buckinghamshire
HP10 9QR
Telephone: 536130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 30/05/2024 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 15 Past: 22 |
View Report |
|
11/03/2003 - 31/03/2008 (5years) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
11/03/2003 - 05/03/2007 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1960 |
Resigned | Secretary |
Current: 7 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 30/05/2024 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 26/04/2017 | WHITBREAD SECRETARIES LIMITED (922861407) has left the board |
| 26/04/2017 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | New Company Secretary WHITBREAD SECRETARIES LIMITED (922861407) Appointed |
| 16/12/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 16/12/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 16/12/2016 | WHITBREAD DIRECTORS 1 LIMITED (921963684) has left the board |
| 16/12/2016 | WHITBREAD DIRECTORS 2 LIMITED (921963702) has left the board |
| 02/12/2016 | Russell William Fairhurst (915866254) has left the board |
| 02/12/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (921963702) Appointed |
| 02/12/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (921963684) Appointed |
| 02/12/2016 | Andrew James Clark (918570822) has left the board |
| 02/12/2016 | Sarah Louise Highfield (919772425) has left the board |
| 02/12/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 02/12/2016 | Darren Clive Lowry (919772434) has left the board |
| 02/12/2016 | Murray Henry McGowan (919865480) has left the board |
| 26/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 29/06/2015 | Murray Henry McGowan (919800504) has left the board |
| 29/06/2015 | New Board Member Murray Henry McGowan (919865480) Appointed |
| 29/05/2015 | New Board Member Murray Henry McGowan (919800504) Appointed |
| 20/05/2015 | New Company Secretary Darren Clive Lowry (919772434) Appointed |
| 20/05/2015 | Kenneth James Slater (915012644) has left the board |
| 20/05/2015 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 06/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 12/03/2014 | Matthew John Price (913622164) has left the board |
| 12/03/2014 | New Board Member Andrew James Clark (918570822) Appointed |
| 22/11/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
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