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BOSWELLS COFFEE COMPANY LIMITED

Learn more about BOSWELLS COFFEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18HIGH STREET, DIDCOT, OX11 8EQ

BOSWELLS COFFEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01077356
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

ENGLISH PROPERTY CORPORATION LTD
MORTGAGE - Outstanding on 1974.09.19
SOUTH OF ENGLAND BUILDING SOC
MORTGAGE - Outstanding on 1975.01.31
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1976.07.26
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.09.09
THE KENNET CENTRE (NEWBURY) LIMITED AND THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2000.07.25

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.09
£2.95
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
£2.95
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09/03/16 STATEMENT OF CAPITAL GBP 8004.00
Form type: SH06
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 8004
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FULL ACCOUNTS MADE UP TO 25/10/15
Form type: AA
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 26/10/14
Form type: AA
Date: 2015.06.10
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BURN / 15/09/2014
Form type: CH01
Date: 2015.04.21
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETER BURN / 15/09/14
Form type: CH03
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BURN / 15/09/2014
Form type: CH01
Date: 2015.04.21
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SECRETARY APPOINTED MR NICHOLAS PETER BURN
Form type: AP03
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURN
Form type: TM02
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 27/10/13
Form type: AA
Date: 2014.04.08
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 28/10/12
Form type: AA
Date: 2013.05.14
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BURN
Form type: TM01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.07.02
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.20
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 25/10/09
Form type: AA
Date: 2010.06.28
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN EDWARD BURN / 01/11/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BURN / 02/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BURN / 02/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FALCONER BURN / 02/10/2009
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 26/10/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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DIRECTOR APPOINTED TIMOTHY JOHN EDWARD BURN LOGGED FORM
Form type: 288a
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 28/10/07
Form type: AA
Date: 2008.04.05
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DIRECTOR APPOINTED MR TIMOTHY JONATHAN EDWARD BURN
Form type: 288a
Date: 2008.03.17
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 26/10/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/10/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/10/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.26
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FULL ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/97
Form type: AA
Date: 1998.06.10
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COMPANY NAME CHANGED, LIVINGS BAKERY LIMITED, CERTIFICATE ISSUED ON 22/04/98
Form type: CERTNM
Date: 1998.04.21
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11

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Company directors and board members:

NICHOLAS PETER BURN (current)
Secretary, 2014.05.16
WARREN HOUSE SAVERNAKE , MARLBOROUGH
SN8 3BQ, WILTSHIRE
ENGLAND
MATTHEW JAMES BURN (current)
Director, OPERATIONS DIRECTOR, 2002.01.08
3 BOX DRIVE OGBOURNE MAIZEY , MARLBOROUGH
SN8 1RY, WILTSHIRE
NICHOLAS PETER BURN (current)
Director, MANAGING DIRECTOR, 2002.01.08
WARREN HOUSE SAVERNAKE , MARLBOROUGH
SN8 3BQ, WILTSHIRE
ENGLAND
TIMOTHY JONATHAN EDWARD BURN (current)
Director, MARKETING DIRECTOR, 2008.03.17
HEBDEN HOUSE WESTBROOK BOXFORD , NEWBURY
RG20 8DJ, BERKS
ENGLAND
KATHLEEN RUTH BURN (resigned)
Secretary, 1992.04.19 - 2002.01.07
BAY COTTAGE EAST HARBOURNE , DIDCOT
OX11 8EL, OXFORDSHIRE
NICHOLAS PETER BURN (resigned)
Secretary, FINANCE DIRECTOR, 2002.01.08 - 2014.05.15
COMBE HOUSE TITCOMBE WAY , KINTBURY
RG17 9UG, BERKSHIRE
BRYAN ADRIAN FALCONER BURN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1995.02.24
13 WOODTHORPE ROAD PUTNEY , LONDON
SW15 6UQ
JEREMY JOHN FALCONER BURN (resigned)
Director, MANAGING DIRECTOR, 1992.04.19 - 2012.08.12
OUSELEY HOUSE IPSDEN , WALLINGFORD
OX10 6AR, OXFORDSHIRE
KATHLEEN RUTH BURN (resigned)
Director, CO SECRETARY, 1992.04.19 - 2002.01.07
BAY COTTAGE EAST HARBOURNE , DIDCOT
OX11 8EL, OXFORDSHIRE

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Information about the Private Limited Company BOSWELLS COFFEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data