Coffee Point (North) Limited

Company Name	Coffee Point (North) Limited
Company Status	Dissolved
Company Number	01654243
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Gordon H Blacklock
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Croft House Farm Whitrigglees Kirkbride Carlisle Cumbria CA5 5EQ

Director Name	Keith Blacklock
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Yew Tree House Thursby Carlisle Cumbria CA5 6PG

Director Name	Mr Harold Bruce Drysdale
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Eachwick Newcastle NE18 0AY

Director Name	Paul Walter Hammond
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	21 Priorwood Close Carlisle Cumbria CA2 7TU

Secretary Name	Kathleen Mary Blacklock
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	Croft House Whitrigglees Kirkbride Carlisle Cumbria CA5 5EQ

Secretary Name	Gordon H Blacklock
Nationality	British
Status	Resigned
Appointed	22 August 2002(20 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 February 2003)
Role	Company Director
Correspondence Address	Croft House Farm Whitrigglees Kirkbride Carlisle Cumbria CA5 5EQ

Director Name	Mr Charles Timothy Newberry
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2003(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Streathbourne Road London SW17 8QX

Secretary Name	Mr Charles Timothy Newberry
Nationality	English
Status	Resigned
Appointed	07 February 2003(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Streathbourne Road London SW17 8QX

Director Name	Nicholas John Ewen Naismith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2007)
Role	Chief Executive Officer
Correspondence Address	Grants Grants Lane Limpsfield Surrey RH8 0RQ

Director Name	John Bell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	4 Nigel Rise Dedridge Livingston West Lothian EH54 6LT Scotland

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Andrew John Murrell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(25 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wood Ride Petts Wood Kent BR5 1PZ

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(25 years after company formation)
Appointment Duration	4 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Tony James Brotherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Frampton Grove Westcroft Park Milton Keynes MK4 4GE

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	16 August 2007(25 years after company formation)
Appointment Duration	4 years (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2011)
Role	Company Director
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Mrs War War Tin
Status	Resigned
Appointed	16 November 2012(30 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Contact

Website	www.northpoint.ltd.uk
Email address	[email protected]
Telephone	0161 3304551
Telephone region	Manchester

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

48.8k at £1	Coffee Point LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02 (1 page)
16 January 2015	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 48,800 (4 pages)
16 January 2015	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 48,800 (4 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 48,800 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 48,800 (4 pages)
14 January 2014	Register(s) moved to registered inspection location (1 page)
14 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
14 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
14 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
14 January 2014	Register inspection address has been changed (1 page)
14 January 2014	Register inspection address has been changed (1 page)
14 January 2014	Register(s) moved to registered inspection location (1 page)
7 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
7 January 2014	Termination of appointment of Helen Willis as a director (1 page)
7 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
7 January 2014	Termination of appointment of Helen Willis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (14 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (14 pages)
7 February 2013	Termination of appointment of War Tin as a secretary (1 page)
7 February 2013	Termination of appointment of War Tin as a secretary (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
19 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 November 2009	Appointment of Mr Michael David Stubbs as a director (1 page)
6 November 2009	Director's details changed for Michael David Stubbs on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Michael David Stubbs on 1 October 2009 (2 pages)
6 November 2009	Appointment of Mr Michael David Stubbs as a director (1 page)
6 November 2009	Director's details changed for Michael David Stubbs on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
12 October 2009	Termination of appointment of Neil Dobbs as a director (1 page)
12 October 2009	Termination of appointment of Neil Dobbs as a director (1 page)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
12 May 2009	Appointment terminated director tony brotherwood (1 page)
12 May 2009	Appointment terminated director tony brotherwood (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 August 2008	Re-registration of Memorandum and Articles (10 pages)
18 August 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
18 August 2008	Application for reregistration from PLC to private (1 page)
18 August 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 August 2008	Application for reregistration from PLC to private (1 page)
18 August 2008	Re-registration of Memorandum and Articles (10 pages)
18 August 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (22 pages)
24 July 2008	Full accounts made up to 31 December 2007 (22 pages)
3 June 2008	Appointment terminated director andrew murrell (1 page)
3 June 2008	Appointment terminated director andrew murrell (1 page)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/08/07 (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/08/07 (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 October 2007	Full accounts made up to 31 March 2007 (18 pages)
9 October 2007	Full accounts made up to 31 March 2007 (18 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN (1 page)
28 September 2007	Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	Director resigned (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 December 2006	Full accounts made up to 31 March 2006 (20 pages)
18 December 2006	Full accounts made up to 31 March 2006 (20 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
7 April 2006	Memorandum and Articles of Association (13 pages)
7 April 2006	Memorandum and Articles of Association (13 pages)
30 March 2006	Company name changed border vending group PLC\certificate issued on 30/03/06 (3 pages)
30 March 2006	Company name changed border vending group PLC\certificate issued on 30/03/06 (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (8 pages)
22 February 2006	Return made up to 31/12/05; full list of members (8 pages)
6 December 2005	Full accounts made up to 31 March 2005 (19 pages)
6 December 2005	Full accounts made up to 31 March 2005 (19 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Full accounts made up to 31 March 2004 (19 pages)
29 September 2004	Full accounts made up to 31 March 2004 (19 pages)
9 July 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 July 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
18 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 August 2003	Re-registration of Memorandum and Articles (12 pages)
18 August 2003	Declaration on reregistration from private to PLC (1 page)
18 August 2003	Auditor's statement (1 page)
18 August 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
18 August 2003	Declaration on reregistration from private to PLC (1 page)
18 August 2003	Auditor's report (2 pages)
18 August 2003	Application for reregistration from private to PLC (1 page)
18 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 August 2003	Re-registration of Memorandum and Articles (12 pages)
18 August 2003	Application for reregistration from private to PLC (1 page)
18 August 2003	Auditor's statement (1 page)
18 August 2003	Balance Sheet (1 page)
18 August 2003	Balance Sheet (1 page)
18 August 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
18 August 2003	Auditor's report (2 pages)
15 July 2003	Full accounts made up to 31 January 2003 (20 pages)
15 July 2003	Full accounts made up to 31 January 2003 (20 pages)
27 June 2003	Particulars of mortgage/charge (7 pages)
27 June 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (4 pages)
29 April 2003	Declaration of assistance for shares acquisition (4 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
23 March 2003	New director appointed (9 pages)
23 March 2003	New secretary appointed;new director appointed (6 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed;new director appointed (6 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: kingstown broadway kingstown industrial estate carlisle CA3 0HA (1 page)
23 March 2003	New director appointed (9 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: kingstown broadway kingstown industrial estate carlisle CA3 0HA (1 page)
12 March 2003	Return made up to 31/12/02; full list of members (8 pages)
12 March 2003	Return made up to 31/12/02; full list of members (8 pages)
19 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Application for reregistration from PLC to private (2 pages)
7 February 2003	Re-registration of Memorandum and Articles (16 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Application for reregistration from PLC to private (2 pages)
7 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 February 2003	Re-registration of Memorandum and Articles (16 pages)
7 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
4 September 2002	Full accounts made up to 31 January 2002 (19 pages)
4 September 2002	Full accounts made up to 31 January 2002 (19 pages)
6 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 March 2002	Return made up to 31/12/01; full list of members (8 pages)
23 August 2001	Full accounts made up to 31 January 2001 (19 pages)
23 August 2001	Full accounts made up to 31 January 2001 (19 pages)
22 March 2001	Return made up to 31/12/99; full list of members (8 pages)
22 March 2001	Return made up to 31/12/99; full list of members (8 pages)
15 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Memorandum and Articles of Association (12 pages)
4 September 2000	Memorandum and Articles of Association (12 pages)
22 August 2000	Balance Sheet (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 2000	Balance Sheet (1 page)
22 August 2000	Auditor's statement (1 page)
22 August 2000	Declaration on reregistration from private to PLC (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 2000	Re-registration of Memorandum and Articles (12 pages)
22 August 2000	Auditor's statement (1 page)
22 August 2000	Application for reregistration from private to PLC (1 page)
22 August 2000	Application for reregistration from private to PLC (1 page)
22 August 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 August 2000	Re-registration of Memorandum and Articles (12 pages)
22 August 2000	Auditor's report (1 page)
22 August 2000	Auditor's report (1 page)
22 August 2000	Declaration on reregistration from private to PLC (1 page)
22 August 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 July 2000	Full accounts made up to 31 January 2000 (18 pages)
7 July 2000	Full accounts made up to 31 January 2000 (18 pages)
10 August 1999	Full accounts made up to 31 January 1999 (18 pages)
10 August 1999	Full accounts made up to 31 January 1999 (18 pages)
23 December 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
23 December 1998	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 October 1997 (16 pages)
16 June 1998	Full accounts made up to 31 October 1997 (16 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 October 1996 (15 pages)
18 July 1997	Full accounts made up to 31 October 1996 (15 pages)
27 February 1997	Return made up to 31/12/96; no change of members (4 pages)
27 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 5 November 1995 (7 pages)
2 September 1996	Accounts for a small company made up to 5 November 1995 (7 pages)
2 September 1996	Accounts for a small company made up to 5 November 1995 (7 pages)
14 July 1996	Particulars of contract relating to shares (3 pages)
14 July 1996	Ad 06/11/95--------- £ si 24400@1 (2 pages)
14 July 1996	Ad 06/11/95--------- Â£ si 24400@1 (2 pages)
14 July 1996	Particulars of contract relating to shares (3 pages)
27 June 1996	Ad 06/11/95--------- Â£ si 24400@1 (2 pages)
27 June 1996	Ad 06/11/95--------- £ si 24400@1 (2 pages)
25 June 1996	Return made up to 31/12/95; full list of members (6 pages)
25 June 1996	Return made up to 31/12/95; full list of members (6 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
24 May 1996	Â£ ic 29200/24400 01/05/95 Â£ sr 4800@1=4800 (1 page)
24 May 1996	£ ic 29200/24400 01/05/95 £ sr 4800@1=4800 (1 page)
14 May 1996	£ nc 60000/70000 06/11/95 (1 page)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1996	Â£ nc 60000/70000 06/11/95 (1 page)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Company name changed border vending & catering LTD.\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed border vending & catering LTD.\certificate issued on 16/04/96 (2 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 June 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
1 June 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 July 1993	Full accounts made up to 31 October 1992 (13 pages)
25 July 1993	Full accounts made up to 31 October 1992 (13 pages)
11 May 1993	Particulars of mortgage/charge (3 pages)
11 May 1993	Particulars of mortgage/charge (3 pages)
9 September 1992	Particulars of mortgage/charge (3 pages)
9 September 1992	Particulars of mortgage/charge (3 pages)
29 May 1992	Full accounts made up to 31 October 1991 (13 pages)
29 May 1992	Full accounts made up to 31 October 1991 (13 pages)
17 September 1985	Company name changed\certificate issued on 17/09/85 (2 pages)
17 September 1985	Company name changed\certificate issued on 17/09/85 (2 pages)
27 July 1982	Certificate of incorporation (1 page)
27 July 1982	Certificate of incorporation (1 page)

Coffee Point (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London