Rhode Island Coffee Limited

Company Name	Rhode Island Coffee Limited
Director	Rajendra Ruia
Company Status	Active
Company Number	03647706
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Rajendra Ruia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 1998(1 week after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hill Top Hale Altrincham Cheshire WA15 0NN

Secretary Name	Mr Vimal Ruia
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	William Goodwin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Manager
Correspondence Address	16 Mereworth Drive Northwich Cheshire CW9 8WY

Secretary Name	Mr Philip John Campbell
Nationality	British
Status	Resigned
Appointed	18 June 2002(3 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 December 2020)
Role	Accountant
Correspondence Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rhodeislandcoffee.co.uk

Location

Registered Address	Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mr Rajendra Ruia 99.21% Ordinary
4k at £0.1	Mr Rajendra Ruia 0.79% Ordinary A

Financials

Year	2014
Net Worth	£480,384
Cash	£43,532
Current Liabilities	£302,409

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

8 May 2001	Delivered on: 10 May 2001 Persons entitled: Grosvenor UK Properties Limited and Grosvenor Strategic Properties Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to the deed and the lease of even date. Particulars: Â£20,000 and any interest credited to a designated deposit account. Outstanding
14 July 1999	Delivered on: 15 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 May 2001

Delivered on: 10 May 2001
Persons entitled: Grosvenor UK Properties Limited and Grosvenor Strategic Properties Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the deed and the lease of even date.
Particulars: Â£20,000 and any interest credited to a designated deposit account.
Outstanding

14 July 1999

Delivered on: 15 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023	Accounts for a small company made up to 30 April 2023 (10 pages)
16 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 30 April 2022 (10 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 30 April 2021 (10 pages)
3 December 2020	Termination of appointment of Philip John Campbell as a secretary on 1 December 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 30 April 2020 (11 pages)
11 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 September 2017	Satisfaction of charge 2 in full (1 page)
27 September 2017	Satisfaction of charge 1 in full (1 page)
27 September 2017	Satisfaction of charge 1 in full (1 page)
27 September 2017	Satisfaction of charge 2 in full (1 page)
25 September 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
25 September 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 30 April 2016 (14 pages)
14 September 2016	Full accounts made up to 30 April 2016 (14 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50,400 (5 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50,400 (5 pages)
21 September 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
21 September 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,400 (5 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,400 (5 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,400 (5 pages)
22 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
22 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,400 (5 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,400 (5 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,400 (5 pages)
10 September 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
10 September 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
18 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
2 February 2012	Register(s) moved to registered office address (1 page)
2 February 2012	Register inspection address has been changed from C/O Grant Thorton 4 Hardman Square Spinningfield Manchester Greater Manchester M3 3EB England (1 page)
2 February 2012	Register inspection address has been changed from C/O Grant Thorton 4 Hardman Square Spinningfield Manchester Greater Manchester M3 3EB England (1 page)
2 February 2012	Register(s) moved to registered office address (1 page)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
12 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
15 October 2010	Secretary's details changed for Mr Philip John Campbell on 9 October 2010 (1 page)
15 October 2010	Secretary's details changed for Mr Philip John Campbell on 9 October 2010 (1 page)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Secretary's details changed for Mr Philip John Campbell on 9 October 2010 (1 page)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
7 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
21 October 2009	Director's details changed for Mr Rajendra Ruia on 9 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mr Rajendra Ruia on 9 October 2009 (2 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Director's details changed for Mr Rajendra Ruia on 9 October 2009 (2 pages)
3 September 2009	Full accounts made up to 30 April 2009 (15 pages)
3 September 2009	Full accounts made up to 30 April 2009 (15 pages)
10 October 2008	Return made up to 09/10/08; full list of members (3 pages)
10 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from kearsley mill crompton road radcliffe manchester M26 1RH (1 page)
9 October 2008	Registered office changed on 09/10/2008 from kearsley mill crompton road radcliffe manchester M26 1RH (1 page)
15 September 2008	Full accounts made up to 30 April 2008 (17 pages)
15 September 2008	Full accounts made up to 30 April 2008 (17 pages)
12 November 2007	Full accounts made up to 30 April 2007 (16 pages)
12 November 2007	Full accounts made up to 30 April 2007 (16 pages)
9 October 2007	Return made up to 09/10/07; full list of members (5 pages)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Return made up to 09/10/07; full list of members (5 pages)
9 October 2007	Location of debenture register (1 page)
28 August 2007	Â£ ic 422000/50400 19/07/07 Â£ sr [email protected]=1600 Â£ sr 370000@1=370000 (2 pages)
28 August 2007	Â£ ic 422000/50400 19/07/07 Â£ sr [email protected]=1600 Â£ sr 370000@1=370000 (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
19 June 2007	Declaration of shares redemption:auditor's report (3 pages)
19 June 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 June 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 June 2007	Declaration of shares redemption:auditor's report (3 pages)
12 October 2006	Return made up to 09/10/06; full list of members (5 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Return made up to 09/10/06; full list of members (5 pages)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Location of debenture register (1 page)
3 October 2006	Full accounts made up to 30 April 2006 (16 pages)
3 October 2006	Full accounts made up to 30 April 2006 (16 pages)
13 October 2005	Full accounts made up to 30 April 2005 (16 pages)
13 October 2005	Secretary's particulars changed (1 page)
13 October 2005	Return made up to 09/10/05; full list of members (5 pages)
13 October 2005	Secretary's particulars changed (1 page)
13 October 2005	Return made up to 09/10/05; full list of members (5 pages)
13 October 2005	Full accounts made up to 30 April 2005 (16 pages)
20 October 2004	Return made up to 09/10/04; full list of members (5 pages)
20 October 2004	Return made up to 09/10/04; full list of members (5 pages)
8 October 2004	Full accounts made up to 30 April 2004 (16 pages)
8 October 2004	Full accounts made up to 30 April 2004 (16 pages)
16 September 2004	Company name changed the green chilli restaurant comp any LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	Company name changed the green chilli restaurant comp any LIMITED\certificate issued on 16/09/04 (2 pages)
24 October 2003	Return made up to 09/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2003	Return made up to 09/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2003	Full accounts made up to 30 April 2003 (16 pages)
31 August 2003	Full accounts made up to 30 April 2003 (16 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 30 April 2002 (14 pages)
5 February 2003	Full accounts made up to 30 April 2002 (14 pages)
26 October 2002	Return made up to 09/10/02; full list of members (8 pages)
26 October 2002	Return made up to 09/10/02; full list of members (8 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 March 2002	Conve 14/02/02 (2 pages)
8 March 2002	Ad 14/02/02-14/02/02 Â£ si 240000@1=240000 Â£ ic 180000/420000 (2 pages)
8 March 2002	Conve 14/02/02 (2 pages)
8 March 2002	Ad 14/02/02-14/02/02 Â£ si 240000@1=240000 Â£ ic 180000/420000 (2 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 October 2001	Return made up to 09/10/01; full list of members (8 pages)
28 October 2001	Return made up to 09/10/01; full list of members (8 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	Nc inc already adjusted 16/07/01 (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	Memorandum and Articles of Association (11 pages)
29 August 2001	Memorandum and Articles of Association (11 pages)
29 August 2001	Nc inc already adjusted 16/07/01 (1 page)
13 August 2001	Full accounts made up to 30 April 2001 (11 pages)
13 August 2001	Full accounts made up to 30 April 2001 (11 pages)
26 July 2001	Ad 17/07/01--------- Â£ si [email protected]=2000 Â£ ic 180000/182000 (2 pages)
26 July 2001	Ad 17/07/01--------- Â£ si [email protected]=2000 Â£ ic 180000/182000 (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Full accounts made up to 30 April 2000 (11 pages)
18 December 2000	Full accounts made up to 30 April 2000 (11 pages)
17 October 2000	Return made up to 09/10/00; full list of members (7 pages)
17 October 2000	Return made up to 09/10/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 30 April 1999 (9 pages)
4 November 1999	Full accounts made up to 30 April 1999 (9 pages)
2 November 1999	Return made up to 09/10/99; full list of members (6 pages)
2 November 1999	Return made up to 09/10/99; full list of members (6 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Ad 01/03/99--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
10 March 1999	Ad 01/03/99--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
15 January 1999	Â£ nc 20000/320000 17/12/98 (1 page)
15 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1999	Â£ nc 20000/320000 17/12/98 (1 page)
15 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 December 1998	Memorandum and Articles of Association (11 pages)
9 December 1998	Memorandum and Articles of Association (11 pages)
8 December 1998	Company name changed ruia cuisine LIMITED\certificate issued on 08/12/98 (2 pages)
8 December 1998	Company name changed ruia cuisine LIMITED\certificate issued on 08/12/98 (2 pages)
25 November 1998	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
25 November 1998	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
23 November 1998	Memorandum and Articles of Association (11 pages)
23 November 1998	Memorandum and Articles of Association (11 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	Company name changed girate LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	New secretary appointed;new director appointed (3 pages)
19 November 1998	Company name changed girate LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed;new director appointed (3 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
17 November 1998	Nc inc already adjusted 16/10/98 (1 page)
17 November 1998	Nc inc already adjusted 16/10/98 (1 page)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1998	Nc inc already adjusted 16/10/98 (1 page)
21 October 1998	Memorandum and Articles of Association (11 pages)
21 October 1998	Registered office changed on 21/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
21 October 1998	Memorandum and Articles of Association (11 pages)
21 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 October 1998	Nc inc already adjusted 16/10/98 (1 page)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1998	Incorporation (17 pages)
9 October 1998	Incorporation (17 pages)