COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693634. The accounts status is DORMANT.

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2017

Registered Office

3 KNAVES BEECH
BUCKINGHAMSHIRE
HP10 9QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2016-11-16 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2016-11-16 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2016-11-16 CURRENT
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2016-11-16 CURRENT
MR NEIL ALAN WALLACE Nov 1966 British Director 2003-03-11 UNTIL 2008-03-31 RESIGNED
DARREN CLIVE LOWRY Secretary 2015-04-16 UNTIL 2016-11-16 RESIGNED
RUSSELL WILLIAM FAIRHURST British Secretary 2011-03-01 UNTIL 2016-11-16 RESIGNED
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Secretary 2007-03-05 UNTIL 2011-03-01 RESIGNED
VIVIEN HALE Secretary 2003-03-11 UNTIL 2007-03-05 RESIGNED
SARAH LOUISE HIGHFIELD Jul 1978 British Director 2015-04-16 UNTIL 2016-11-16 RESIGNED
MURRAY HENRY MCGOWAN Apr 1977 British Director 2015-04-16 UNTIL 2016-11-16 RESIGNED
DEREK WILLIAM HARRIS Mar 1943 British Director 2003-03-11 UNTIL 2008-03-31 RESIGNED
MATTHEW JOHN PRICE Jul 1969 British Director 2011-03-01 UNTIL 2014-03-03 RESIGNED
MR MICHAEL JOHN TAIT Sep 1948 British Director 2008-03-31 UNTIL 2011-03-01 RESIGNED
COLIN JAMES GRANGER Aug 1981 British Director 2008-03-31 UNTIL 2011-03-01 RESIGNED
KENNETH JAMES SLATER Jul 1969 British Director 2012-07-06 UNTIL 2015-04-16 RESIGNED
ANDREW JAMES CLARK Mar 1978 British Director 2014-03-03 UNTIL 2016-11-16 RESIGNED
JOHN DERKACH Dec 1956 British Director 2011-03-01 UNTIL 2012-07-19 RESIGNED
PHILIP RICHARD CONBOY Jun 1968 Irish Director 2008-03-31 UNTIL 2011-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-11 UNTIL 2003-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costa Express Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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