Active
Company Information for STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
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Company Registration Number
07703544
Private Limited Company
Active |
Company Name | ||
---|---|---|
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED | ||
Legal Registered Office | ||
2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | ||
Previous Names | ||
|
Company Number | 07703544 | |
---|---|---|
Company ID Number | 07703544 | |
Date formed | 2011-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 05:29:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROBBIE IAN BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK WALLACE MCKIE |
Director | ||
NICHOLAS DAVID WRIGHT |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GERALD MARK COULDRAKE |
Director | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-09-29 | CURRENT | 2002-02-22 | Active | |
STARBUCKS COFFEE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-09 | Active | |
STARBUCKS COFFEE BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
APPIA EUROPE LIMITED | Director | 2017-09-29 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2009-03-20 | Active | |
COFFEE PRIMO BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-03-30 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-09-29 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK FINANCE (3) LIMITED | Director | 2017-09-29 | CURRENT | 2003-06-05 | Active | |
WELCOME BREAK FINANCE (2) LIMITED | Director | 2017-09-29 | CURRENT | 2003-06-05 | Active | |
WELCOME BREAK KFC LIMITED | Director | 2017-09-29 | CURRENT | 2005-02-07 | Active | |
WELCOME BREAK KFC STARBUCKS LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-20 | Active | |
WELCOME BREAK BIRCHANGER LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-27 | Active | |
WELCOME BREAK BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2006-11-03 | Active | |
WELCOME BREAK WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2008-07-31 | Active | |
WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2009-10-16 | Active | |
WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-11-12 | Active | |
WELCOME BREAK STARBUCKS MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2010-05-13 | Active | |
STARBUCKS COFFEE WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-31 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-09-29 | CURRENT | 1983-06-30 | Active | |
MOTORWAY SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1959-09-14 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-09-29 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK COFFEE PRIMO LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-26 | Active | |
WELCOME BREAK WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2009-09-04 | Active | |
WELCOME BREAK STARBUCKS BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-11-09 | Active | |
ULTIMATE PRODUCTS PLC | Director | 2017-03-01 | CURRENT | 2005-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL | |
AP01 | DIRECTOR APPOINTED MR JOHN DIVINEY | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALLACE MCKIE | |
AP01 | DIRECTOR APPOINTED MR ROBBIE IAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roderick Wallace Mckie on 2013-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM Oxford House Cliftonville Northampton NN1 5PN United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HP SECRETARIAL SERVICES LIMITED | |
AA01 | Current accounting period shortened from 31/07/12 TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID WRIGHT | |
AP01 | DIRECTOR APPOINTED MR RODERICK WALLACE MCKIE | |
RES15 | CHANGE OF NAME 13/09/2011 | |
CERTNM | COMPANY NAME CHANGED HOWPER 735 LIMITED CERTIFICATE ISSUED ON 14/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STARBUCKS COFFEE MCDONALD'S WAITROSE 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. |