Coffee Logistics Limited

Company Name	Coffee Logistics Limited
Directors	Shane Irwin Mahoney and Jordan Robert Brackett
Company Status	Active
Company Number	04444030
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Shane Irwin Mahoney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	21 January 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Mr Jordan Robert Brackett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 July 2023(21 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Anthony John Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 days after company formation)
Appointment Duration	14 years (resigned 08 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dolce House Unit A125 Tustin Way Longridge Road Preston PR2 5LX

Director Name	Mr Darren David Cookson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 days after company formation)
Appointment Duration	14 years (resigned 08 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolce House Unit A125 Tustin Way Longridge Road Preston PR2 5LX

Secretary Name	Mr Darren David Cookson
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 days after company formation)
Appointment Duration	14 years (resigned 08 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dolce House Unit A125 Tustin Way Longridge Road Preston PR2 5LX

Director Name	Mr Duncan Fishwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr David Lee Oliver
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Ms Susan Mary Bean
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Mr Daniel John Burden
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01772 662233
Telephone region	Preston

Location

Registered Address	Chanters Industrial Estate Atherton Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Anthony John Clark 33.33% Ordinary
50 at £1	Darren David Cookson 33.33% Ordinary
5 at £1	Geoffrey Herbert Lee 3.33% Ordinary
15 at £1	Acbond Limited 10.00% Ordinary
15 at £1	Amanda Jane Lee 10.00% Ordinary
15 at £1	Christopher Geoffrey Lee 10.00% Ordinary

Financials

Year	2014
Net Worth	-£47,830
Cash	£8,766
Current Liabilities	£321,950

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

5 October 2005	Delivered on: 12 October 2005 Persons entitled: Hsbc 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

5 October 2005

Delivered on: 12 October 2005
Persons entitled: Hsbc 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

12 February 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
18 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 August 2017	Notification of Shorrock Trichem Limited as a person with significant control on 8 June 2016 (1 page)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 August 2017	Notification of Shorrock Trichem Limited as a person with significant control on 8 June 2016 (1 page)
10 July 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 July 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 October 2016	Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
27 October 2016	Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 150 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 150 (5 pages)
28 June 2016	Register(s) moved to registered office address Chanters Industrial Estate Atherton Manchester M46 9SD (1 page)
28 June 2016	Register(s) moved to registered office address Chanters Industrial Estate Atherton Manchester M46 9SD (1 page)
28 June 2016	Register inspection address has been changed from St. Paul's House North Street Newcastle-Under-Lyme Staffs. ST5 1AZ United Kingdom to C/O Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD (1 page)
28 June 2016	Register inspection address has been changed from St. Paul's House North Street Newcastle-Under-Lyme Staffs. ST5 1AZ United Kingdom to C/O Shorrock Trichem Ltd Chanters Industrial Estate Atherton Manchester M46 9SD (1 page)
23 June 2016	Termination of appointment of Anthony John Clark as a director on 8 June 2016 (1 page)
23 June 2016	Registered office address changed from Dolce House Unit a125 Tustin Way Longridge Road Preston PR2 5LX to Chanters Industrial Estate Atherton Manchester M46 9SD on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Dolce House Unit a125 Tustin Way Longridge Road Preston PR2 5LX to Chanters Industrial Estate Atherton Manchester M46 9SD on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Darren David Cookson as a director on 8 June 2016 (1 page)
23 June 2016	Appointment of Mr Duncan Fishwick as a director on 8 June 2016 (2 pages)
23 June 2016	Termination of appointment of Darren David Cookson as a director on 8 June 2016 (1 page)
23 June 2016	Appointment of Mr David Lee Oliver as a director on 8 June 2016 (2 pages)
23 June 2016	Termination of appointment of Anthony John Clark as a director on 8 June 2016 (1 page)
23 June 2016	Termination of appointment of Darren David Cookson as a secretary on 8 June 2016 (1 page)
23 June 2016	Termination of appointment of Darren David Cookson as a secretary on 8 June 2016 (1 page)
23 June 2016	Appointment of Mr Duncan Fishwick as a director on 8 June 2016 (2 pages)
23 June 2016	Appointment of Mr David Lee Oliver as a director on 8 June 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 November 2015	Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
17 November 2015	Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
4 June 2015	Director's details changed for Mr Darren David Cookson on 4 June 2015 (2 pages)
4 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (5 pages)
4 June 2015	Director's details changed for Mr Darren David Cookson on 4 June 2015 (2 pages)
4 June 2015	Secretary's details changed for Mr Darren David Cookson on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (5 pages)
4 June 2015	Secretary's details changed for Mr Darren David Cookson on 4 June 2015 (1 page)
4 June 2015	Director's details changed for Mr Darren David Cookson on 4 June 2015 (2 pages)
4 June 2015	Secretary's details changed for Mr Darren David Cookson on 4 June 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 October 2014	Director's details changed for Anthony John Clark on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Anthony John Clark on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Anthony John Clark on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Anthony John Clark on 30 September 2014 (2 pages)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 150 (6 pages)
12 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 150 (6 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
19 August 2011	Register inspection address has been changed (1 page)
19 August 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 150 (3 pages)
19 August 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 150 (3 pages)
19 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
19 August 2011	Register inspection address has been changed (1 page)
28 April 2011	Resolutions RES13 ‐ Company business 13/04/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 April 2011	Statement of company's objects (2 pages)
28 April 2011	Resolutions RES13 ‐ Company business 13/04/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 April 2011	Statement of company's objects (2 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 June 2010	Director's details changed for Anthony John Clark on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Anthony John Clark on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Anthony John Clark on 2 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 June 2009	Return made up to 21/05/09; full list of members (4 pages)
19 June 2009	Return made up to 21/05/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
26 August 2008	Return made up to 21/05/08; no change of members 363(287) ‐ Registered office changed on 26/08/08 (7 pages)
26 August 2008	Return made up to 21/05/08; no change of members 363(287) ‐ Registered office changed on 26/08/08 (7 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
25 June 2007	Return made up to 21/05/07; no change of members (7 pages)
25 June 2007	Return made up to 21/05/07; no change of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
23 June 2006	Return made up to 21/05/06; full list of members (8 pages)
23 June 2006	Return made up to 21/05/06; full list of members (8 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 March 2005	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
21 March 2005	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
28 June 2004	Return made up to 21/05/04; full list of members (8 pages)
28 June 2004	Return made up to 21/05/04; full list of members (8 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2003	Ad 02/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 2003	Ad 02/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: meadow cottage 27 holding crescent halmerend stoke on trent ST7 8AS (1 page)
2 June 2002	Registered office changed on 02/06/02 from: meadow cottage 27 holding crescent halmerend stoke on trent ST7 8AS (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (6 pages)
21 May 2002	Incorporation (6 pages)