THE FINE BEAN COFFEE COMPANY LTD
14 HILLIARD DRIVE, BRADWELL, MILTON KEYNES MK13 9EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11097953
- Last Updated: 01 Feb 2022
Company Profile
THE FINE BEAN COFFEE COMPANY LTD was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in MILTON KEYNES. THE FINE BEAN COFFEE COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | THE FINE BEAN COFFEE COMPANY LTD |
|---|---|
| Company number | 11097953 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HILLIARD DRIVE BRADWELL MILTON KEYNES MK13 9EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Robert Fisher Nationality: English |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Garry Fowley Nationality: British |
Dates: Friday, February 7, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, January 14, 2020 - Friday, February 7, 2020
significant influence or control
|
| Cfs Secretaries Limited Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 14, 2020 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, December 5, 2017 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1136 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FINE BEAN COFFEE COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FINE BEAN COFFEE COMPANY LTD | 05 Dec 2017 |
| THE NORFOLK ECONOMIC DEVELOPMENT COMPANY LTD | 13 Feb 2020 |
| ULITECH LTD | 03 Nov 2020 |