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COMPLETE COFFEE LIMITED

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

Company details

CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, ENGLAND, CR0 2BX

COMPLETE COFFEE LIMITED on the map

Company type: Private Limited Company
Company number: 00237628
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.04
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.30
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2013.02.20
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.02.20
HSBC BANK PLC
- Outstanding on 2013.05.31

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 1 KENTISH BUILDINGS 125 BOROUGH HIGH ST, LONDON, SE1 1NP
Form type: AD01
Date: 2016.04.07
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1425884
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
Child documents:
Document type: ANNOTATION
Date: 2015.10.08
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material were administratively removed from the Accounts on 08/10/2015
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.10
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARK AYLING
Form type: TM01
Date: 2013.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002376280016
Form type: MR01
Date: 2013.05.31
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SECRETARY APPOINTED MR DAVID JOHN EAGLE
Form type: AP03
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN RANKIN
Form type: TM01
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMAN RANKIN
Form type: TM02
Date: 2013.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINE ELISE ANTONIA BREMINER / 03/01/2012
Form type: CH01
Date: 2012.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.30
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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: 2011.07.25
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DIRECTOR APPOINTED MR IAN MAXWELL SCOTT
Form type: AP01
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARMA KONDURI
Form type: TM01
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED MS KRISTINE ELISE ANTONIA BREMINER
Form type: AP01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MR SARMA VENKATA LAKSHMI NARASIMHA KONDURI
Form type: AP01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.05
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIP AYLING / 01/10/2009
Form type: CH01
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR JOHN GARLEY
Form type: 288b
Date: 2009.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 1 KENTISH BDLGS, 125 BOROUGH HIGH ST, LONDON, SE1 1NP
Form type: 287
Date: 2008.10.28
£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: 403a
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09

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Company directors and board members:

DAVID JOHN EAGLE (current)
Secretary, 2013.05.29
CORINTHIAN HOUSE 17 LANSDOWNE ROAD , CROYDON
CR0 2BX
ENGLAND
IAN ERNEST ANTHONY BREMINER (current)
Director, COFFEE MERCHANT, 1991.10.12
THE BARN HOUSE 74 BLUEHOUSE LANE , OXTED
RH8 0AD, SURREY
KRISTINE ELISE ANTONIA BREMINER ISGREN (current)
Director, COMPANY DIRECTOR, 2010.03.05
CORINTHIAN HOUSE 17 LANSDOWNE ROAD , CROYDON
CR0 2BX
ENGLAND
IAN MAXWELL SCOTT (current)
Director, COMPANY DIRECTOR, 2011.03.24
CORINTHIAN HOUSE 17 LANSDOWNE ROAD , CROYDON
CR0 2BX
ENGLAND
DAVID TOWLER (current)
Director, COFFEE TRADER, 1991.10.12
48 JUNIPER CLOSE , OXTED
RH8 0RX, SURREY
JEREMY RICHARD MORRIS (resigned)
Secretary, 1991.10.12 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA
NORMAN GLEN RANKIN (resigned)
Secretary, FINANCE DIRECTOR, 1997.03.24 - 2013.05.29
20 PRINCESS DRIVE , ALTON
GU34 1QE, HAMPSHIRE
MARK PHILLIP AYLING (resigned)
Director, COFFEE TRADER, 2003.04.01 - 2013.08.22
1 KENTISH BUILDINGS 125 BOROUGH HIGH ST , LONDON
SE1 1NP
JOHN HOWARD GARLEY (resigned)
Director, COFFEE TRADER, 2001.04.02 - 2009.03.31
34 COLEBROOKE DRIVE WANSTEAD , LONDON
E11 2LY
SARMA VENKATA LAKSHMI NARASIMHA KONDURI (resigned)
Director, FINANCE DIRECTOR, 2010.02.01 - 2010.11.17
1 KENTISH BUILDINGS 125 BOROUGH HIGH ST , LONDON
SE1 1NP
SANDRA CLAIRE MARSHALL (resigned)
Director, COFFEETRADER, 1991.10.12 - 1999.03.31
2769 PONDERODA CIRCLE DECATUR GEORGE 30033 , U S A
FOREIGN
IAN MAXWELL-SCOTT (resigned)
Director, COMPANY DIRECTOR, 1997.06.19 - 2005.07.31
PONDTAIL HOUSE WEST HILL BANK , OXTED
RH8 9JD, SURREY
GULAMHUSEIN ABDULRASUL MERALI (resigned)
Director, 2002.06.20 - 2002.12.13
35 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AX, MIDDLESEX
JEREMY RICHARD MORRIS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1997.03.24
32 LYNDALE AVENUE , LONDON
NW2 2QA
IAN GEORGE PEACH (resigned)
Director, COFFEE TRADER, 2001.04.02 - 2002.09.30
58 CORNER FARM ROAD STAPLEHURST , TONBRIDGE
TN12 0PS, KENT
NORMAN GLEN RANKIN (resigned)
Director, FINANCE DIRECTOR, 1998.11.02 - 2013.05.29
20 PRINCESS DRIVE , ALTON
GU34 1QE, HAMPSHIRE
PAUL NIGEL WILKES (resigned)
Director, SHIPPING ADMINSTRATION, 1991.10.12 - 2002.08.31
59 BALSALL ST EAST BALSALL COMMON , COVENTRY
CV7 7FQ, WEST MIDLANDS

Companies near to COMPLETE COFFEE ltd.

Information about the Private Limited Company COMPLETE COFFEE 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: 2016.04.13. Reload the data