Coffetek Ltd was founded on 02 August 1993, it has a status of "Active". The current directors of this company are listed as Murdoch, Gary, Unzu Martinez, Eduardo, Ballard, Paul Richard, Clayton, Robert Andrew, Crespo, Federico, Mounty, Brian Richard, Pavey, Paul, Vera Urdaci, Francisco Javier, Wulcko, Charles Nigel Antony, Zugaldia Ainaga, Jose Miguel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURDOCH, Gary | 02 September 2019 | - | 1 |
| UNZU MARTINEZ, Eduardo | 08 October 2012 | - | 1 |
| BALLARD, Paul Richard | 27 March 2008 | 26 November 2010 | 1 |
| CLAYTON, Robert Andrew | 22 October 1993 | 02 September 2019 | 1 |
| CRESPO, Federico | 23 December 2011 | 08 October 2012 | 1 |
| MOUNTY, Brian Richard | 22 October 1993 | 30 July 2002 | 1 |
| PAVEY, Paul | 22 October 1993 | 23 December 2011 | 1 |
| VERA URDACI, Francisco Javier | 27 March 2008 | 20 December 2010 | 1 |
| WULCKO, Charles Nigel Antony | 01 June 2002 | 27 March 2008 | 1 |
| ZUGALDIA AINAGA, Jose Miguel | 27 March 2008 | 31 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AP01 - Appointment of director | 05 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AD01 - Change of registered office address | 10 June 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AP01 - Appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| TM02 - Termination of appointment of secretary | 13 April 2011 | |
| AD04 - Change of location of company records to the registered office | 07 April 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| TM01 - Termination of appointment of director | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 353 - Register of members | 17 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 July 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| MEM/ARTS - N/A | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 August 2007 | |
| 353 - Register of members | 10 August 2007 | |
| 287 - Change in situation or address of Registered Office | 10 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2002 | |
| RESOLUTIONS - N/A | 10 September 2002 | |
| 169 - Return by a company purchasing its own shares | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| RESOLUTIONS - N/A | 09 October 2000 | |
| 169 - Return by a company purchasing its own shares | 09 October 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| MEM/ARTS - N/A | 24 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1997 | |
| 363s - Annual Return | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1996 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| 288 - N/A | 23 August 1994 | |
| 395 - Particulars of a mortgage or charge | 13 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1994 | |
| 287 - Change in situation or address of Registered Office | 18 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1993 | |
| MEM/ARTS - N/A | 15 December 1993 | |
| CERTNM - Change of name certificate | 10 December 1993 | |
| CERTNM - Change of name certificate | 10 December 1993 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 287 - Change in situation or address of Registered Office | 03 November 1993 | |
| NEWINC - New incorporation documents | 02 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 20 September 2012 | Outstanding |
N/A |
| Charge of deposit | 18 February 2009 | Outstanding |
N/A |
| Rent deposit deed | 06 February 2009 | Outstanding |
N/A |
| Rent deposit deed | 06 February 2009 | Outstanding |
N/A |
| Mortgage debenture | 06 June 1994 | Fully Satisfied |
N/A |
