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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 October 1999 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 December 1993 | Fully Satisfied |
N/A |