About

Registered Number: 00565658
Date of Incorporation: 04/05/1956 (67 years and 11 months ago)
Company Status: Active
Registered Address: 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE,

 

Mocha Coffee Houses Ltd was founded on 04 May 1956, it's status at Companies House is "Active". The business has 3 directors listed as Deering, Lindsay, Deering, Gillian Mary, Deering, Gordon Ernest James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEERING, Lindsay 05 June 1995 - 1
DEERING, Gillian Mary N/A 09 August 1999 1
DEERING, Gordon Ernest James N/A 09 August 1999 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 02 September 2020
CH01 - Change of particulars for director 02 September 2020
CH01 - Change of particulars for director 02 September 2020
MR01 - N/A 03 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 15 April 2019
MR01 - N/A 23 June 2018
AD01 - Change of registered office address 04 June 2018
AD01 - Change of registered office address 29 May 2018
PSC04 - N/A 29 May 2018
PSC04 - N/A 29 May 2018
MR04 - N/A 01 May 2018
MR04 - N/A 01 May 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 09 April 2018
PSC04 - N/A 06 April 2018
CS01 - N/A 06 April 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 05 April 2018
PSC04 - N/A 05 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 20 November 2017
CH01 - Change of particulars for director 04 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 18 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
287 - Change in situation or address of Registered Office 15 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 26 January 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 27 January 2006
363s - Annual Return 20 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2005
395 - Particulars of a mortgage or charge 04 July 2005
395 - Particulars of a mortgage or charge 09 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 18 January 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 11 February 2002
287 - Change in situation or address of Registered Office 01 February 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 20 November 2000
287 - Change in situation or address of Registered Office 22 March 2000
363s - Annual Return 25 January 2000
225 - Change of Accounting Reference Date 20 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1999
AA - Annual Accounts 29 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1999
395 - Particulars of a mortgage or charge 03 June 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 10 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1996
395 - Particulars of a mortgage or charge 04 May 1996
395 - Particulars of a mortgage or charge 02 May 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 04 December 1995
288 - N/A 22 August 1995
AA - Annual Accounts 24 July 1995
288 - N/A 04 July 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 17 March 1994
287 - Change in situation or address of Registered Office 22 November 1993
AA - Annual Accounts 04 August 1993
395 - Particulars of a mortgage or charge 14 April 1993
363s - Annual Return 15 March 1993
RESOLUTIONS - N/A 08 November 1992
123 - Notice of increase in nominal capital 08 November 1992
395 - Particulars of a mortgage or charge 24 August 1992
AA - Annual Accounts 04 August 1992
363b - Annual Return 16 February 1992
363(287) - N/A 16 February 1992
AA - Annual Accounts 23 September 1991
288 - N/A 16 August 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 27 March 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 20 February 1989
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
287 - Change in situation or address of Registered Office 29 March 1988
363 - Annual Return 29 March 1988
363 - Annual Return 29 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 22 March 1988
AC92 - N/A 22 February 1988
AC09 - N/A 21 January 1988
AC05 - N/A 15 September 1987
288 - N/A 17 April 1987
363 - Annual Return 25 November 1986
NEWINC - New incorporation documents 04 May 1956

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2020 Outstanding

N/A

A registered charge 08 June 2018 Outstanding

N/A

Legal charge 17 June 2005 Fully Satisfied

N/A

Debenture 31 May 2005 Fully Satisfied

N/A

Fixed and floating charge 20 May 1999 Fully Satisfied

N/A

Legal mortgage 02 May 1996 Fully Satisfied

N/A

Fixed and floating charge 29 April 1996 Fully Satisfied

N/A

Debenture 08 April 1993 Fully Satisfied

N/A

Legal charge 18 August 1992 Fully Satisfied

N/A

Legal charge 12 February 1986 Fully Satisfied

N/A

Charge 19 December 1985 Fully Satisfied

N/A

Debenture 02 October 1985 Fully Satisfied

N/A

Floating charge 22 November 1974 Fully Satisfied

N/A

Mortgage 10 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.