About

Registered Number: 02856554
Date of Incorporation: 23/09/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Barncoose Industrial Estate, Barncoose, Redruth, TR15 3RQ,

 

Established in 1993, Miko Coffee South West Ltd has its registered office in Redruth, it's status in the Companies House registry is set to "Active". The companies directors are listed as Howell, Barbara Jane, Howell, Frank, Van Tilborg, Frans. We do not know the number of employees at Miko Coffee South West Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Frank 10 November 1993 31 December 2007 1
VAN TILBORG, Frans 31 March 1996 17 June 1999 1
Secretary Name Appointed Resigned Total Appointments
HOWELL, Barbara Jane 27 January 1994 27 November 1996 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
AA - Annual Accounts 07 November 2019
PARENT_ACC - N/A 07 November 2019
CS01 - N/A 10 October 2019
GUARANTEE2 - N/A 08 October 2019
AGREEMENT2 - N/A 08 October 2019
PARENT_ACC - N/A 21 November 2018
AA - Annual Accounts 07 November 2018
PARENT_ACC - N/A 07 November 2018
CS01 - N/A 05 October 2018
AGREEMENT2 - N/A 04 October 2018
GUARANTEE2 - N/A 04 October 2018
AA - Annual Accounts 28 September 2017
PARENT_ACC - N/A 28 September 2017
AGREEMENT2 - N/A 28 September 2017
GUARANTEE2 - N/A 28 September 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 06 October 2016
PARENT_ACC - N/A 06 October 2016
GUARANTEE2 - N/A 06 October 2016
AGREEMENT2 - N/A 06 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 14 October 2015
PARENT_ACC - N/A 14 October 2015
GUARANTEE2 - N/A 14 October 2015
AGREEMENT2 - N/A 14 October 2015
AR01 - Annual Return 06 October 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 07 October 2014
PARENT_ACC - N/A 07 October 2014
AGREEMENT2 - N/A 07 October 2014
GUARANTEE2 - N/A 07 October 2014
AD01 - Change of registered office address 27 November 2013
AA - Annual Accounts 07 October 2013
PARENT_ACC - N/A 07 October 2013
AR01 - Annual Return 26 September 2013
AGREEMENT2 - N/A 26 September 2013
GUARANTEE2 - N/A 26 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 September 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 22 September 2010
TM01 - Termination of appointment of director 19 May 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 December 2008
363a - Annual Return 14 November 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 05 October 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 01 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 22 October 2003
363s - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 03 July 2000
CERTNM - Change of name certificate 07 January 2000
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
395 - Particulars of a mortgage or charge 02 November 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 03 July 1998
287 - Change in situation or address of Registered Office 22 June 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 03 November 1997
AA - Annual Accounts 29 January 1997
288b - Notice of resignation of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
225 - Change of Accounting Reference Date 22 November 1996
363s - Annual Return 16 October 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 17 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1995
363s - Annual Return 23 November 1994
287 - Change in situation or address of Registered Office 18 November 1994
288 - N/A 27 February 1994
395 - Particulars of a mortgage or charge 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1993
288 - N/A 08 December 1993
288 - N/A 08 December 1993
287 - Change in situation or address of Registered Office 08 December 1993
MEM/ARTS - N/A 08 December 1993
CERTNM - Change of name certificate 23 November 1993
NEWINC - New incorporation documents 23 September 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 13 October 1999 Fully Satisfied

N/A

Fixed and floating charge 14 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.