This company is commonly known as Coffeemakers (ingredients) Limited. The company was founded 17 years ago and was given the registration number 06013587. The firm's registered office is in COBHAM. You can find them at 4 Bramley Hedge Farm, Redhill Road, Cobham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | COFFEEMAKERS (INGREDIENTS) LIMITED |
|---|---|---|
| Company Number | : | 06013587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ | Director | 10 February 2022 | Active |
| 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ | Director | 25 May 2021 | Active |
| 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ | Director | 01 July 2018 | Active |
| Deloitte, The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FD | Secretary | 29 November 2006 | Active |
| 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ | Director | 01 July 2018 | Active |
| Whisperwood Cottage, Whisperwood Loudwater, Rickmansworth, WD3 4JU | Director | 29 November 2006 | Active |
| Mrs Judith Harding | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ |
| Nature of control | : |
|
| Mr Michael James Harding | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ |
| Nature of control | : |
|
| Mr Maurice Craig Reynolds | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Bramley Hedge Farm, Redhill Road, Cobham, England, KT11 1EQ |
| Nature of control | : |
|
| Mrs Ruth Maxwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whisperwood Cottage, Whisperwood, Rickmansworth, England, WD3 4JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
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