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TCHIBO COFFEE INTERNATIONAL LIMITED

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

Company details

TCHIBO HOUSE, 7-8 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE

TCHIBO COFFEE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00761849
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.23
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

ABBEYLAND PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.01.22
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
MORTGAGE - Outstanding on 1993.12.10
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1999.10.08

List of company documents:

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DIRECTOR APPOINTED KATE ELIZABETH JANE ASAMOA
Form type: AP01
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 01/05/2016
Form type: CH01
Date: 2016.05.11
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SAIL ADDRESS CHANGED FROM:, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, ENGLAND
Form type: AD02
Date: 2015.06.24
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 4482136.4
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 20/11/2014
Form type: CH01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.07.08
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, TCHIBO HOUSE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP
Form type: AD01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED DR GAYNOR ROWE
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR DR GAYNOR ROWE
Form type: TM01
Date: 2013.01.29
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 11/03/2011
Form type: CH01
Date: 2011.07.05
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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SECRETARY APPOINTED MRS KATE ASAMOA
Form type: AP03
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN DAVIDSON
Form type: TM02
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR GUNNAR STEFFEK
Form type: TM01
Date: 2010.09.02
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DIRECTOR APPOINTED PETER HENRY SIMPKINS
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KINGS
Form type: TM01
Date: 2010.07.07
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR STEFFEK / 01/10/2009
Form type: CH01
Date: 2010.06.14
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SECRETARY APPOINTED ALAN NIALL DAVIDSON
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY RALPH BAPTISTA
Form type: TM02
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 06/10/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.07
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DIRECTOR APPOINTED GUNNAR STEFFEK
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR ONAL ONCEBE
Form type: 288b
Date: 2008.10.02
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SECRETARY APPOINTED RALPH BAPTISTA
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED SECRETARY KAREN DOUGHTY
Form type: 288b
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 01/09/2008
Form type: 288c
Date: 2008.09.09
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 11/06/2008
Form type: 288c
Date: 2008.06.13
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DIRECTOR APPOINTED ONAL ESREF ONCEBE
Form type: 288a
Date: 2008.04.15
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GEN BUSINESS 31/03/2008
Form type: RES13
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR DAVID UPTON
Form type: 288b
Date: 2008.04.10
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DIRECTOR APPOINTED DAVID UPTON
Form type: 288a
Date: 2008.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06

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Company directors and board members:

KATE ASAMOA (current)
Secretary, 2011.05.18
TCHIBO HOUSE 7-8 BLENHEIM ROAD , EPSOM
KT19 9BE, SURREY
KATE ELIZABETH JANE ASAMOA (current)
Director, FINANCE DIRECTOR, 2016.05.01
TCHIBO HOUSE 7-8 BLENHEIM ROAD , EPSOM
KT19 9BE, SURREY
PAUL CHADDERTON (current)
Director, MANAGING DIRECTOR, 2004.01.05
TCHIBO HOUSE 7-8 BLENHEIM ROAD , EPSOM
KT19 9BE, SURREY
PETER HENRY SIMPKINS (current)
Director, SALES DIRECTOR, 2010.06.25
TCHIBO HOUSE 7-8 BLENHEIM ROAD , EPSOM
KT19 9BE, SURREY
MICHELLE AYNSLEY (resigned)
Secretary, 1994.09.01 - 2004.01.20
77 WARNHAM COURT ROAD , CARSHALTON BEECHES
SM5 3ND, SURREY
RALPH BAPTISTA (resigned)
Secretary, 2008.09.08 - 2010.05.04
11 GOODMAN CRESCENT , LONDON
SW2 4NR
ALAN NIALL DAVIDSON (resigned)
Secretary, 2010.05.04 - 2011.05.18
TCHIBO HOUSE BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
KAREN DOUGHTY (resigned)
Secretary, 2005.01.01 - 2008.09.08
54 MIDDLE LANE , EPSOM
KT17 1DP, SURREY
CHRISTOPHER NICHOLAS GASPARRO (resigned)
Secretary, 1991.07.13 - 1991.08.02
93 HILL CREST , WEYBRIDGE
KT13 8AS, SURREY
MARKUS GREEN (resigned)
Secretary, 2004.01.20 - 2005.01.01
FLAT 2 72 RICHMOND HILL , RICHMOND
TW10 6RH, SURREY
PHILIP IDRIS JAMES THOMAS (resigned)
Secretary, ACCOUNTANT, 1991.08.02 - 1994.09.01
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
PETER DUNCAN ATKINSON (resigned)
Director, 1991.07.13 - 1991.08.02
23 HIGHBURY CRESCENT , CAMBERLEY
GU15 1JZ, SURREY
MICHELLE AYNSLEY (resigned)
Director, FINANCE DIRECTOR, 2002.12.01 - 2004.01.20
77 WARNHAM COURT ROAD , CARSHALTON BEECHES
SM5 3ND, SURREY
AMY CORTIZO (resigned)
Director, MARKETING DIRECTOR, 2002.12.01 - 2005.01.01
5 ROEHAMPTON COURT QUEENS RIDE , LONDON
SW13 0HU
CHRISTOPHER NICHOLAS GASPARRO (resigned)
Director, 1991.07.13 - 1991.08.02
93 HILL CREST , WEYBRIDGE
KT13 8AS, SURREY
MARKUS GREEN (resigned)
Director, COMMERCIAL DIRECTOR, 2003.06.01 - 2005.01.01
FLAT 2 72 RICHMOND HILL , RICHMOND
TW10 6RH, SURREY
ALBRECHT GRELL (resigned)
Director, 2002.02.01 - 2002.12.01
WELLINGSBUETTELER LANDSTRASSE 184 , 22337 HAMBURG
FOREIGN
GERMANY
MARK LOWNDES HERON (resigned)
Director, JOINT MANAGING DIRECTOR, 1996.04.25 - 1998.03.20
BECKFORD HOUSE RUXLEY TOWERS RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HA, SURREY
PHILIPPA LOUISE LEE KINGS (resigned)
Director, COMMERCIAL DIRECTOR, 2005.01.01 - 2010.06.25
1 OLD HOUSE FARM COTTAGES CATERFIELD LANE CROWHURST , LINGFIELD
RH7 6LT, SURREY
LORENZ RUDOLF KLUTMANN (resigned)
Director, JOINT MANAGING DIRECTOR, 1996.04.25 - 1998.04.30
GIESESTRASSE 47 22607 , HAMBURG
GERMANY
JEREMY JOHN MALE (resigned)
Director, GENERAL MANAGER, 1991.08.02 - 1995.06.11
33 MILBOURNE LANE , ESHER
KT10 9EB, SURREY
ONAL ESREF ONCEBE (resigned)
Director, 2008.02.14 - 2008.09.01
AM ROSENWELD 13 , KELKHEIM
GERMANY
GAYNOR LOUISE ROWE (resigned)
Director, FINANCE DIRECTOR, 2012.08.08 - 2012.12.31
TCHIBO HOUSE BLENHEIM ROAD , EPSOM
KT19 9AP, SURREY
HERBERT RUBENACH (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.06.30
VAENSERWEG 131 , BUCHHOLZ
2110
GERMANY
RICHARD CHARLES RUTTER (resigned)
Director, ACCOUNTANT, 1991.07.13 - 1991.08.02
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
GUNNAR STEFFEK (resigned)
Director, SALES DIRECTOR, 2002.01.06 - 2004.04.28
FLAT 2 72 RICHMOND HILL , RICHMOND
TW10 6RH, SURREY
GUNNAR STEFFEK (resigned)
Director, 2008.09.01 - 2010.08.31
FRIEDRICHSTRASSE 27 24594 , HOHENWESTEDT
GERMANY
PHILIP IDRIS JAMES THOMAS (resigned)
Director, ACCOUNTANT, 1991.08.02 - 2002.01.06
WOODLANDS FEE FARM ROAD, CLAYGATE , ESHER
KT10 0JX, SURREY
DAVID UPTON (resigned)
Director, 2008.02.14 - 2008.03.31
119 ARLINGTON ROAD , LONDON
NW1 7ET
RONALD SINCLAIR WICK (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.07.01
15 LYTTON ROAD TAVERHAM , NORWICH
NR8 6SN
RICHARD HAIGH WILSON (resigned)
Director, 1991.07.13 - 1991.08.02
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to TCHIBO COFFEE INTERNATIONAL ltd.

Information about the Private Limited Company TCHIBO COFFEE INTERNATIONAL 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: 2016.06.03. Reload the data