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PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED

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

Company details

APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD

PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00209116
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.19
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BNP PARIBAS (AS SECURITY AGENT FOR SECURED PARTIES)
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2010.10.22

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 35000001
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APPOINTMENT TERMINATED, DIRECTOR RICARDO ARENDS
Form type: TM01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Form type: AD01
Date: 2015.07.29
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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26/02/15 STATEMENT OF CAPITAL GBP 35000001.00
Form type: SH01
Date: 2015.03.16
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ALTER ARTICLES 26/02/2015
Form type: RES01
Date: 2015.03.16
Child documents:
Document type: ANNOTATION
Date: 2015.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BEYENS
Form type: TM01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.16
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COMPANY NAME CHANGED AUTOBAR GROUP LIMITED, CERTIFICATE ISSUED ON 27/10/14
Form type: CERTNM
Date: 2014.10.27
Child documents:
Document type: ANNOTATION
Date: 2014.10.27
Form type: RES15
Document description: CHANGE OF NAME 22/10/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.27
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DIRECTOR APPOINTED RICARDO JOSE ARENDS
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
Form type: TM01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.07
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
Form type: TM01
Date: 2013.12.20
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
Form type: TM02
Date: 2013.02.07
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DIRECTOR APPOINTED MR ALAIN HENRI GASTON GUY BEYENS
Form type: AP01
Date: 2012.11.19
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DIRECTOR APPOINTED GLYN ANTHONY JONES
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED BRIAN MACKIE
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Form type: TM01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.13
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DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS
Form type: AP01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPPARD
Form type: TM01
Date: 2012.07.13
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DIRECTOR APPOINTED MR DANIEL HENRY SHEPPARD
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW
Form type: TM01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNS
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
Form type: AP01
Date: 2012.07.04
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MURRAY / 02/04/2012
Form type: CH01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.28
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DIRECTOR APPOINTED MR MARK ARGENT WHITELING
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARWENT
Form type: TM01
Date: 2011.11.09
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.22
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS JOHNS / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARWENT / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR APPOINTED MR IAN FRANCIS JOHNS
Form type: 288a
Date: 2009.07.17
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.01
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG
Form type: 288b
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARWENT / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSTRONG / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 08/03/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 08/03/2008
Form type: 288c
Date: 2008.04.04

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Company directors and board members:

DANIEL HENRY ABRAHAMS (current)
Director, 2012.07.09
APOLLO HOUSE ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QD, MIDDLESEX
ENGLAND
KRIS PAUL LUDO GEYSELS (current)
Director, 2014.12.18
APOLLO HOUSE ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QD, MIDDLESEX
ENGLAND
MICHAEL FRANK GREENWOOD (resigned)
Secretary, ACA, BSC(HONS), 2006.04.28 - 2013.02.07
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
WILLIAM TREVOR MCKAY (resigned)
Secretary, 1993.03.08 - 2006.04.28
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
WALID KHALED ABU SUUD (resigned)
Director, INVESTMENT MANAGER(SENIOR VP), 1994.11.01 - 2003.06.03
FLAT 4 30 CADOGAN PLACE , LONDON
SW1X 9RX
AHMAD ABDULLA AL BADER (resigned)
Director, 2003.06.20 - 2004.07.02
KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX BLOCK 3 , PO BOX 64
SAFAT 13007
STATE OF KUWAIT
YOUSEF ABDULLAH AL-AWADI (resigned)
Director, PRESIDENT KUWAIT INVEST OFFICE, 1994.11.01 - 2004.07.02
KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX, BLOCK 3 , P O BOX 64
SAFAT 13007
STATE OF KUWAIT
NAFEL AL-HATHAL (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1994.10.21
FLAT 10 15 RUTHLAND GATE , LONDON
SW7
TAREQ ABDULLAH AL-MUDHAF (resigned)
Director, SR INVESTMENT MANAGER, 1994.11.01 - 2000.09.01
FLAT 16 5 PARK ST JAMES PRINCE ALBERT ROAD , LONDON
NW8 7LE
ANWAR ABDULMUHSEN AL-SHARHAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1997.10.21
19 HIGH MEADOW STORTFORD ROAD , GREAT DUNMORE
CM6 1UG
SAUD ABDULAZIZ AL-SHAYJI (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1997.04.22
FLAT 2 15 HERBERT CRESCENT KNIGHTSBRIDGE , LONDON
SW3
IMAD MOHAMED ALATIQI (resigned)
Director, 2003.06.20 - 2004.07.02
KUWAIT UNIVERSITY COLLEGE OF ENGINEERING & PETROLEUM , BUILDING 8-KH, 5TH FLOOR
KHALDIA
STATE OF KUWAIT
DUNCAN ALDRED (resigned)
Director, COMPANY DIRECTOR, 2004.07.02 - 2004.08.02
PENWOOD PENWOOD END , WOKING
GU22 0JU, SURREY
RICARDO JOSE ARENDS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.04.08 - 2015.11.01
APOLLO HOUSE ODYSSEY BUSINESS PARK WEST END ROAD , RUISLIP
HA4 6QD, MIDDLESEX
ENGLAND
STEPHEN ARMSTRONG (resigned)
Director, LEGAL DIR., LLB(HONS), SOLICITOR, 2004.08.24 - 2008.11.24
HALL FARM MAIN STREET KIRKLINGTON , NR NEWARK
NG22 8NN, NOTTINGHAMSHIRE
UK
FAROUK ALI BASTAKI (resigned)
Director, 2003.06.20 - 2004.07.02
KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX BLO PO BOX 64 , KUWAIT
13001
KUWAIT
DAVID ROLAND BETTS (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1994.02.28
35 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP
ALAIN HENRI GASTON GUY BEYENS (resigned)
Director, 2012.11.16 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
ANDREW WYATT BRISTOW (resigned)
Director, COMPANY DIRECTOR, ACA, BSC(HONS), 2004.08.02 - 2012.07.09
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
JAMES DARWENT (resigned)
Director, COMPANY DIRECTOR, FCCA, 2008.02.22 - 2011.10.28
29 JOCELYN ROAD , RICHMOND
TW9 2TJ, SURREY
MICHAEL JOHN DAVEY (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
CHRISTOPHER FRANCIS FIELDER (resigned)
Director, INVESTMENT BANKER, 2000.11.01 - 2002.12.31
5 THE BRAMBLES , STEVENAGE
SG1 4AU, HERTFORDSHIRE
MICHAEL FRANK GREENWOOD (resigned)
Director, ACA, BSC(HONS), 2004.08.02 - 2012.11.16
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
IAN FRANCIS JOHNS (resigned)
Director, PURCHASING DIRECTOR, 2009.07.17 - 2012.06.03
3 MISTLETOE CLOSE SHIRLEY OAKS , CROYDON
CR0 8YE, SURREY
GLYN ANTHONY JONES (resigned)
Director, 2012.11.13 - 2014.04.08
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
BRIAN MACKIE (resigned)
Director, 2012.10.31 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
STEPHAN MAURICE MORGAN (resigned)
Director, FINANCIER, 2004.07.02 - 2004.08.02
FLAT 2 15 ELVASTON PLACE , LONDON
SW7 5QF
STEVEN JOHN MURRAY (resigned)
Director, 2008.02.20 - 2013.02.28
9 WHITEOAK GARDENS THE HOLLIES , SIDCUP
DA15 8WE, KENT
JAMES FRANCIS PAWSEY (resigned)
Director, 1993.03.08 - 2004.07.02
SHILTON HOUSE SHILTON , COVENTRY
CV7 9HT
TIMOTHY MICHAEL ROE (resigned)
Director, COMPANY DIRECTOR ACA, BSC(HONS), 2004.08.02 - 2012.11.13
2A KENLEY ROAD , LONDON
SW19 3JQ
PHILIP JOHN ROTHERAM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.01 - 2003.06.03
65 YORK ROAD , RAYLEIGH
SS6 8SA, ESSEX
JOHN SCOTT (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1995.06.30
39 WEYMOUTH STREET , LONDON
W1N 3LB
DANIEL HENRY SHEPPARD (resigned)
Director, 2012.07.09 - 2012.07.09
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
STUART DOUGLAS SIMPSON (resigned)
Director, INVESTMENT BANKER, 2004.07.02 - 2004.08.02
2 WADHAM GARDENS , LONDON
NW3 3DP
PETER MARTIN STEVENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.08 - 1994.10.27
45 CISSBURY RING SOUTH WOODSIDE PARK , LONDON
N12 7BG

Companies near to PELICAN ROUGE COFFEE SOLUTIONS GROUP ltd.

Information about the Private Limited Company PELICAN ROUGE COFFEE SOLUTIONS GROUP 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: 2016.04.11. Reload the data