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- THE SHAKESPEARE COFFEE COMPANY LTD
THE SHAKESPEARE COFFEE COMPANY LTD
Non-Trading
General Information
NAME
THE SHAKESPEARE COFFEE COMPANY LTD
COMPANY NUMBER
05202649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
10/08/2004
(20 years and 4 months old)
WEBSITE
https://www.shakespeareandcompany.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MILTON KEYNES
MK9 1FE
The Pinnacle
170 Midsummer Boulevard
MILTON KEYNES
MK9 1FE
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 |
---|---|---|
EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
THE SHAKESPEARE COFFEE COMPANY LTD | Non-Trading | View Report |
GARRAWAYS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE SHAKESPEARE COFFEE COMPANY LTD?
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 THE SHAKESPEARE COFFEE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHAKESPEARE COFFEE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 672 Past: 810 |
View Report |
13/04/2020 - Present (4 years and 8 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 23 |
View Report |
10/08/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
31/08/2004 - Present (20 years and 3 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Director: 31/08/2004 - Present (20 years and 3 months) Secretary: 31/08/2004 - Present (20 years and 3 months) Born in Apr 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COTT CORP | N/A | N/A |
BCB EUROPEAN HOLDING | N/A | N/A |
COTT BEVERAGES INC. | N/A | N/A |
EDEN SPRINGS (NEDERLAND) BV | N/A | N/A |
EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
HYDROPURE DISTRIBUTION LIMITED | Non-Trading | View Report |
KAFEVEND HOLDINGS LIMITED | Non-Trading | View Report |
KAFEVEND GROUP LIMITED | Non-Trading | View Report |
PURE CHOICE WATERCOOLERS LIMITED | Non-Trading | View Report |
THE SHAKESPEARE COFFEE COMPANY LTD | Non-Trading | View Report |
GARRAWAYS LIMITED | Non-Trading | View Report |
WATER COOLERS (SCOTLAND) LIMITED | Non-Trading | View Report |
OLD WCS (BOTTLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: Claire Duffy (922332357) has left the board |
Date: 20/12/2022 | Event: Simon John Harrison (928574992) has left the board |
Date: 07/11/2022 | Event: Steven Kitching (922332376) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: Brian Richard MacPherson (914838235) has left the board |
Date: 06/05/2020 | Event: Steven Kitching (926910602) has left the board |
Date: 06/05/2020 | Event: Claire Duffy (926910603) has left the board |
Date: 06/05/2020 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 06/05/2020 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 27/04/2020 | Event: New Board Member Jason Robert Ausher (918876977) Appointed |
Date: 27/04/2020 | Event: New Board Member Claire Duffy (926910603) Appointed |
Date: 27/04/2020 | Event: New Board Member Steven Kitching (926910602) Appointed |
Date: 27/04/2020 | Event: New Board Member Matthew James Vernon (926831463) Appointed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: DENTONS SECRETARIES LIMITED (924379530) has left the board |
Date: 21/03/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 07/03/2018 | Event: MACLAY MURRAY & SPENS LLP (919199972) has left the board |
Date: 07/03/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (924379530) Appointed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 31/10/2014 | Event: Timothy Nicholas Lively (917418892) has left the board |
Date: 24/10/2014 | Event: SF SECRETARIES LIMITED (916272124) has left the board |
Date: 24/10/2014 | Event: New Company Secretary MACLAY MURRAY & SPENS LLP (919199972) Appointed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 28/11/2013 | Event: New Accounts filed |
Date: 27/11/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: Timothy Nicholas Lively (907461619) has left the board |
Date: 20/12/2012 | Event: New Board Member Timothy Nicholas Lively (917418892) Appointed |
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