Active
Company Information for ICOFFEE LIMITED
QFM HOUSE, 10 BRIGHTSIDE LANE, SHEFFIELD, S9 3YE,
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Company Registration Number
06752362
Private Limited Company
Active |
Company Name | ||
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ICOFFEE LIMITED | ||
Legal Registered Office | ||
QFM HOUSE 10 BRIGHTSIDE LANE SHEFFIELD S9 3YE Other companies in HA1 | ||
Previous Names | ||
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Company Number | 06752362 | |
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Company ID Number | 06752362 | |
Date formed | 2008-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 10:51:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICOFFEE | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ICOFFEE - TUNSTALL LIMITED | QFM HOUSE 10 BRIGHTSIDE LANE SHEFFIELD S9 3YE | Active | Company formed on the 2019-02-06 | |
ICOFFEE - RHYL LIMITED | QFM HOUSE 10 BRIGHTSIDE LANE SHEFFIELD S9 3YE | Active | Company formed on the 2019-02-06 | |
ICOFFEE - SELBY LIMITED | QFM HOUSE 10 BRIGHTSIDE LANE SHEFFIELD S9 3YE | Active | Company formed on the 2019-02-06 | |
ICOFFEE COMPANY (UK) LIMITED | 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ | Dissolved | Company formed on the 2013-03-12 | |
ICOFFEE CO LLC | North Carolina | Unknown | ||
ICOFFEE DISTRICT CORP | 6240 WILES RD #8-204 CORAL SPRINGS FL 33067 | Inactive | Company formed on the 2007-06-01 | |
ICOFFEE GREENLAND ROAD LIMITED | QFM HOUSE 10 BRIGHTSIDE LANE SHEFFIELD S9 3YE | Active | Company formed on the 2004-09-27 | |
ICOFFEE INC | 4622 W. SPRUCE ST TAMPA FL 33607 | Inactive | Company formed on the 2012-10-24 | |
ICOFFEE PTE LTD | DEFU LANE 10 Singapore 539199 | Dissolved | Company formed on the 2008-09-12 | |
ICOFFEE SERVICES INC. | 220 21 AVE NW CALGARY ALBERTA T2M 1J3 | Active | Company formed on the 2018-09-10 | |
ICOFFEE SUPREMO, LLC | 8302 NORTHWEST 103RD STREET HIALEAH GARDENS FL 33016 | Inactive | Company formed on the 2012-02-24 | |
ICOFFEESHOP INC | 1745 INDIANA AVE WINTER PARK FL 32789 | Inactive | Company formed on the 2012-11-27 |
Officer | Role | Date Appointed |
---|---|---|
MAYA BHARAT PATEL |
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BHARAT CHANDUBHAI PATEL |
||
MAYA BHARAT PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA NORTON INGRAM |
Director | ||
JONATHAN CLIVE INGRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULCROFT LIMITED | Director | 2011-11-30 | CURRENT | 1989-10-31 | Active | |
CHICKEN VILLAS LIMITED | Director | 2011-11-30 | CURRENT | 1982-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-09-30 | ||
Resolutions passed:<ul><li>Resolution Company business 16/05/2023<li>Resolution alteration to articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067523620007 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067523620008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 12/03/15 TO 30/09/14 | |
AA | 12/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/02/14 TO 12/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHANDUBHAI PATEL / 18/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAYA BHARAT PATEL on 2014-07-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 18/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 52 Spring Gardens Buxton Derbyshire SK17 6BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA INGRAM | |
AP01 | DIRECTOR APPOINTED MR BHARAT CHANDUBHAI PATEL | |
AP03 | SECRETARY APPOINTED MAYA BHARAT PATEL | |
AP01 | DIRECTOR APPOINTED MRS MAYA BHARAT PATEL | |
RES01 | ALTER ARTICLES 12/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067523620007 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NORTON INGRAM / 17/09/2012 | |
AR01 | 18/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NORTON INGRAM / 17/09/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN INGRAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM ROSS MILL FARM ROSS MILL LANE HALE CHESHIRE WA15 0EU | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/11/2009 TO 28/02/2010 | |
AR01 | 18/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE INGRAM / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NORTON INGRAM / 18/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM ROSS MILL FARM ROSSMILL LANE HALE CHESHIRE WA15 0EU | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED IHOMES LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as ICOFFEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |