Active
Company Information for CAFEDIRECT PLC
115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
SC141496
Public Limited Company
Active |
Company Name | |
---|---|
CAFEDIRECT PLC | |
Legal Registered Office | |
115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH2 | |
Company Number | SC141496 | |
---|---|---|
Company ID Number | SC141496 | |
Date formed | 1992-11-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB442072719 |
Last Datalog update: | 2024-07-05 15:53:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAFEDIRECT PRODUCERS LIMITED | INTERNATIONAL HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD | Active | Company formed on the 2003-06-19 | |
CAFEDIRECT ROASTERY LIMITED | BENT LEY BENT LEY INDUSTRIAL ESTATE MELTHAM HOLMFIRTH HD9 4EP | Active | Company formed on the 2000-06-27 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW NIXON |
||
HENDRIK MERKUS BARON DE KOCK |
||
BELINDA GOODING |
||
LEBI GABRIEL HUDSON |
||
JOHN DONALD PHILIPS |
||
JOHN SHAW |
||
JOHN RUSSELL STEEL |
||
LENIN TOCTO MINGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER DUNLOP |
Company Secretary | ||
JEFFREY JOHN HALLIWELL |
Director | ||
RACHEL SUDWEEKS |
Company Secretary | ||
RACHEL JOHNSON |
Company Secretary | ||
STEFAN ALEXANDER HARPE |
Director | ||
ANDREW KOBIA ETHURU |
Director | ||
ALVARO GOMEZ FERRETO |
Director | ||
RICHARD SCANLON |
Company Secretary | ||
PETER GUTIERREZ |
Director | ||
GRAHAM STEWART FISH |
Director | ||
TIMOTHY DAVID MORGAN |
Company Secretary | ||
RAUL DEL AGUILA |
Director | ||
RAYMOND KIMARO |
Director | ||
CHARLES STUART RAISTRICK |
Company Secretary | ||
KRISHNA GOPALA |
Director | ||
JEAN FLOODGATE |
Director | ||
DENIS PHILIP KING |
Company Secretary | ||
CHRISTOPHER GEOFFREY COE |
Director | ||
DAVID CHARLES SMITH |
Company Secretary | ||
PHILIP DAVID PATRICK ANGIER |
Director | ||
TAMSYN EMMA HARRIS |
Director | ||
ANDREW ROBERT GOOD |
Director | ||
RAINBOW GILLESPIE |
Company Secretary | ||
CHRISTOPHER JOHN BURN |
Director | ||
NICHOLAS KAVANAGH |
Company Secretary | ||
RICHARD PETER EVANS |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENT FOODS LIMITED | Director | 2012-02-01 | CURRENT | 2009-11-19 | Active | |
BILOXI SOUTHERN FOOD LIMITED | Director | 2005-09-15 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
VERIDIAN VENTURES HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
THE GREAT WINE GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
THE POWERFUL WATER CO LTD | Director | 2015-05-21 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
PHILIPS, CLAUDEL & COMPANY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
ADGROWTH LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
TEARFUND TRADING LIMITED | Director | 2015-09-09 | CURRENT | 1999-05-28 | Active | |
FARM AFRICA ENTERPRISES LIMITED | Director | 2015-06-23 | CURRENT | 2014-12-17 | Active | |
FARM AFRICA TRADING LIMITED | Director | 2014-06-26 | CURRENT | 2010-10-06 | Active | |
ROAD FARM COUNTRYWAYS C.I.C. | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
TEARFUND | Director | 2012-09-27 | CURRENT | 1970-11-13 | Active | |
GUARDIAN SHARE COMPANY LIMITED | Director | 2011-06-08 | CURRENT | 2003-08-12 | Active | |
FARM AFRICA LIMITED | Director | 2009-03-11 | CURRENT | 1985-06-27 | Active | |
MYTHBY LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY MONTALVIAN TINEO | ||
APPOINTMENT TERMINATED, DIRECTOR LEBI GABRIEL HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR RAUL TALLEDO TORRES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
RES01 | ADOPT ARTICLES 12/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Raul Talledo Torres on 2021-12-20 | ||
Director's details changed for Mr Robert Griffith Humphreys on 2021-12-20 | ||
Director's details changed for Mr Lebi Gabriel Hudson on 2021-12-20 | ||
CH01 | Director's details changed for Mr Robert Griffith Humphreys on 2021-12-20 | |
Director's details changed for Mr John Donald Philips on 2021-12-16 | ||
Director's details changed for Mr John Donald Philips on 2021-12-16 | ||
Director's details changed for Mr John Russell Steel on 2021-12-16 | ||
Director's details changed for Mr John Russell Steel on 2021-12-16 | ||
CH01 | Director's details changed for Mr John Donald Philips on 2021-12-16 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAUL TALLEDO TORRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENIN TOCTO MINGA | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRIFFITH HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA GOODING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MONICA STELLA MIDDLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AP03 | Appointment of Mr James Andrew Nixon as company secretary on 2018-06-28 | |
TM02 | Termination of appointment of John Alexander Dunlop on 2018-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HENDRIK MERKUS BARON DE KOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN DONALD PHILIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINUS VAN EYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALLIWELL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 2849051.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
PSC02 | Notification of Oikocredit Ecumenical Development Cooperative Society U.A. as a person with significant control on 2017-09-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1414960007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1414960006 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ALEXANDER DUNLOP on 2017-04-21 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2098389.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of John Alexander Dunlop as company secretary on 2016-07-29 | |
TM02 | Termination of appointment of Rachel Sudweeks on 2016-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Rachel Sudweeks as company secretary on 2016-03-22 | |
TM02 | Termination of appointment of Rachel Johnson on 2016-03-22 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2098389.5 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARINUS ANTHONIUS VAN EYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ALEXANDER HARPE | |
AP01 | DIRECTOR APPOINTED MR LEBI GABRIEL HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ETHURU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVARO GOMEZ FERRETO | |
AP01 | DIRECTOR APPOINTED MR LENIN TOCTO MINGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2098389.5 | |
AR01 | 30/11/14 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL JOHNSON / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2098389.5 | |
AR01 | 30/11/13 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL FORD / 27/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCANENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUDHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCANLON | |
AP01 | DIRECTOR APPOINTED MR JOHN STEEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MISS RACHEL FORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCANLON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY HALLIWELL | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 2098389.50 | |
AR01 | 30/11/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTIERREZ | |
03/05/23 ANNUAL RETURN FULL LIST | ||
04/05/23 ANNUAL RETURN FULL LIST | ||
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MS BELINDA GOODING | |
AP01 | DIRECTOR APPOINTED MR PETER GUTIERREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED MR RICHARD SCANLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MACCAIG | |
SH06 | 24/03/11 STATEMENT OF CAPITAL GBP 1890056.25 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ADOPT ARTICLES 25/01/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 2592618.75 | |
AP01 | DIRECTOR APPOINTED MR STEFAN ALEXANDER HARPE | |
AR01 | 30/11/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR ALVARO GOMEZ FERRETO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAUL DEL AGUILA | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW KOBIA ETHURU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIMARO | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORGAN | |
288a | DIRECTOR APPOINTED MR JOHN SHAW | |
288a | SECRETARY APPOINTED MR TIMOTHY DAVID MORGAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES RAISTRICK | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MS ANNE ELIZABETH MACCAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR KRISHNA GOPALA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE NEWMAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
Return made up to 30/11/05; bulk list available separately | ||
Return made up to 30/11/04; bulk list available separately | ||
New director appointed |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIODOS BANK NV | ||
Outstanding | TRIDOS BANK NV | ||
ASSIGNMENT AND CHARGE | Outstanding | TRIODOS BANK N.V. | |
BOND & FLOATING CHARGE | Outstanding | TRIODOS BANK N.V. | |
FLOATING CHARGE | Satisfied | TRIODOS BANK NV | |
FLOATING CHARGE | Satisfied | TRIODOSBANK NV | |
DEBENTURE | Satisfied | TWIN LIMITED |
CAFEDIRECT PLC owns 3 domain names.
iamcafedirect.co.uk teadirect.co.uk cafedirect.co.uk
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as CAFEDIRECT PLC are:
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. |