Active
Company Information for COBURG COFFEE COMPANY LIMITED
3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU,
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Company Registration Number
00781074
Private Limited Company
Active |
Company Name | ||
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COBURG COFFEE COMPANY LIMITED | ||
Legal Registered Office | ||
3 HARRINGTON WAY WARSPITE ROAD LONDON SE18 5NU Other companies in SE18 | ||
Previous Names | ||
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Company Number | 00781074 | |
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Company ID Number | 00781074 | |
Date formed | 1963-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB662951612 |
Last Datalog update: | 2023-12-05 20:42:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL DE VRIJ |
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MARISA IANNETTA |
||
KONRAD PATRICK LEGG |
||
JEREMY STEPHEN PHILIP MAYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA ELIZABETH PINO |
Company Secretary | ||
CHRISTOPHER WILLIAM BIRKLE |
Director | ||
CHRISTOPHER WILLIAM BIRKLE |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ANNABEL LEGG |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
ANNE VERONICA HIGGINS |
Director | ||
JEREMY STEPHEN PHILIP MAYNARD |
Director | ||
KAREN MARY HAMMOND |
Company Secretary | ||
COLIN THOMAS HALL |
Director | ||
ANTHONY JOHN CLARK |
Director | ||
WILLIAM JOHN DALTON |
Director | ||
MICHAEL AUSTIN CLAYTON-GALE |
Director | ||
LYNN GEORGINA WRIGHT |
Company Secretary | ||
MICHAEL AUSTIN CLAYTON-GALE |
Company Secretary | ||
HAROLD ANTHONY BAINBRIDGE |
Director | ||
ANNE VERONICA HIGGINS |
Director | ||
KENNETH OWEN CUNNINGHAM BROWN |
Director | ||
EDWARD JOHN KERSHAW |
Director | ||
WILLIAM JOHN DALTON |
Director | ||
CHRISTOPHER KIRKHAM SANDY |
Director | ||
CHARLES CLIFFORD FRANKISS |
Company Secretary | ||
GEOFFREY MOORES |
Director | ||
KENNETH WILSON |
Company Secretary | ||
BRIAN JOHN FARQUHAR KIRBY |
Company Secretary | ||
HOWARD CHASE MARSHALL |
Director | ||
JOSEPH CIMELLI |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
JEREMY STEPHEN PHILIP MAYNARD |
Director | ||
EDWARD GEORGE HAWKINS |
Director | ||
JUNE JENNIFER CAIRNS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL CRESCENT HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-19 | Active | |
REGINALD AMES LIMITED | Director | 2012-07-31 | CURRENT | 1947-11-14 | Active | |
NEW COBURG LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
C.K. COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1989-11-03 | Active | |
CAPITAL COFFEE LIMITED | Director | 2008-10-31 | CURRENT | 1995-12-01 | Active | |
G & M RIZZI COFFEE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2003-04-29 | Active | |
FROM GREENWICH HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-22 | Dissolved 2013-10-08 | |
SEAGERS PROPERTIES LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-02 | Dissolved 2016-03-08 | |
TUDELEY PLANTATIONS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-08 | Active | |
TUDELEY HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1980-11-19 | Active | |
K.P.L. INVESTMENTS LIMITED | Director | 1991-11-15 | CURRENT | 1985-02-19 | Active | |
INVESTECO OVERSEAS HOLDINGS LIMITED | Director | 1991-04-03 | CURRENT | 1970-09-03 | Active | |
CAPITAL COFFEE LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-01 | Active | |
G & M RIZZI COFFEE COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2003-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007810740016 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2688720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2688720 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ALAN STOCKLEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2688720 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007810740016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2688720 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP03 | Appointment of Annabel De Vrij as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA PINO | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARISA IANNETTA | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN PHILIP MAYNARD / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN STOCKLEY / 07/01/2011 | |
AR01 | 25/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEPHEN PHILIP MAYNARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE | |
AP03 | SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE | |
AP01 | DIRECTOR APPOINTED BRYAN ALAN STOCKLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 25/09/09 FULL LIST | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 3 HARRINGTON WAY WARSPITE ROAD WOOLWICH SE18 5NU | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED KONRAD PATRICK LEGG | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR SUMMERS | |
288a | SECRETARY APPOINTED CHRISTOPHER BIRKLE | |
288b | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED LANGDONS (COFFEE AND TEA) LIMITE D CERTIFICATE ISSUED ON 14/10/05 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | TUDELEY HOLDINGS LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | STEPHEN JEFFREY SIMONS HOWARD IAN SIMONS BRIAN LESLIE SIMONS UNION PENSIONS TRUSTEES (LONDON) LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | STEPHEN JEFFREY SIMONS, HOWARD IAN SIMONS AND BRIAN LESLIE SIMONS AND UNION PENSIONS TRUSTEES(LONDON) LIMITED AS TRUSTEES OF THE FRESTON PENSION FUND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | TRUSTEES OF THE FRESTON PENSION SCHEME | |
DEBENTURE | Satisfied | COBURG GROUP PLC | |
DEBENTURE | Satisfied | TUDELEY HOLDINGS LIMITED | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | FF1 (UK FINANCE) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBURG COFFEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (10832 - Production of coffee and coffee substitutes) as COBURG COFFEE COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |