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COBURG COFFEE COMPANY LIMITED

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

Company details

3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU

COBURG COFFEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00781074
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10832 - Production of coffee and coffee substitutes

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

STEPHEN JEFFREY SIMONS HOWARD IAN SIMONS BRIAN LESLIE SIMONS UNION PENSIONS TRUSTEES (LONDON) LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2010.06.18
TUDELEY HOLDINGS LIMITED
DEBENTURE - Outstanding on 2010.08.31
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.02

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2688720
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APPOINTMENT TERMINATED, DIRECTOR BRYAN STOCKLEY
Form type: TM01
Date: 2015.10.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007810740016
Form type: MR01
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.08
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.29
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SECRETARY APPOINTED ANNABEL DE VRIJ
Form type: AP03
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY LOUISA PINO
Form type: TM02
Date: 2012.10.24
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DIRECTOR APPOINTED MARISA IANNETTA
Form type: AP01
Date: 2012.10.23
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CURRSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.22
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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: 2012.09.05
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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: 2012.06.18
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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: 2012.06.18
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN PHILIP MAYNARD / 01/03/2011
Form type: CH01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN STOCKLEY / 07/01/2011
Form type: CH01
Date: 2011.01.10
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.08.31
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DIRECTOR APPOINTED MR JEREMY STEPHEN PHILIP MAYNARD
Form type: AP01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.18
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKLE
Form type: TM01
Date: 2010.05.25
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SECRETARY APPOINTED MRS LOUISA ELIZABETH PINO
Form type: AP03
Date: 2010.03.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRKLE
Form type: TM02
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED BRYAN ALAN STOCKLEY
Form type: AP01
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.16
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 3 HARRINGTON WAY, WARSPITE ROAD, WOOLWICH, SE18 5NU
Form type: 287
Date: 2008.12.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.20
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DIRECTOR APPOINTED KONRAD PATRICK LEGG
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR SUMMERS
Form type: 288b
Date: 2008.11.05
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SECRETARY APPOINTED CHRISTOPHER BIRKLE
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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COMPANY NAME CHANGED, LANGDONS (COFFEE AND TEA) LIMITE, D, CERTIFICATE ISSUED ON 14/10/05
Form type: CERTNM
Date: 2005.10.14
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.09

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Company directors and board members:

ANNABEL DE VRIJ (current)
Secretary, 2012.10.24
3 HARRINGTON WAY WARSPITE ROAD , LONDON
SE18 5NU
MARISA IANNETTA (current)
Director, FINANCE DIRECTOR, 2012.08.16
3 HARRINGTON WAY WARSPITE ROAD , LONDON
SE18 5NU
KONRAD PATRICK LEGG (current)
Director, COMPANY DIRECTOR, 2008.10.31
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
JEREMY STEPHEN PHILIP MAYNARD (current)
Director, COMPANY DIRECTOR, 2010.08.11
ST. IVES GROVE LANE IDEN , RYE
TN31 7PX, EAST SUSSEX
ENGLAND
CHRISTOPHER WILLIAM BIRKLE (resigned)
Secretary, DIRECTOR, 2008.06.04 - 2010.03.10
104 ADDISON GARDENS , LONDON
W14 0DS
JUNE JENNIFER CAIRNS (resigned)
Secretary, 1991.09.25 - 1993.02.22
43 DARTMOUTH HILL GREENWICH , LONDON
SE10 8AJ
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2003.02.05 - 2008.06.04
22 MELTON STREET , LONDON
NW1 2BW
MICHAEL AUSTIN CLAYTON-GALE (resigned)
Secretary, 1998.04.22 - 1999.11.30
31 WOODLANDS PARK DRIVE , GREAT DUNMOW
CM6 1WH, ESSEX
CHARLES CLIFFORD FRANKISS (resigned)
Secretary, ACCOUNTANT, 1997.08.21 - 1998.04.22
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
KAREN MARY HAMMOND (resigned)
Secretary, COMPANY SECRETARY, 2001.11.13 - 2003.02.05
22 PRIORY ROAD , FAVERSHAM
ME13 7EJ, KENT
BRIAN JOHN FARQUHAR KIRBY (resigned)
Secretary, 1993.03.22 - 1997.04.30
DUNEARN SCABHARBOUR ROAD WEALD , SEVENOAKS
TN14 6QJ, KENT
LOUISA ELIZABETH PINO (resigned)
Secretary, 2010.03.10 - 2012.10.24
3 HARRINGTON WAY WARSPITE ROAD , LONDON
SE18 5NU
KENNETH WILSON (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.30 - 1997.08.11
343 GLASGOW ROAD WATERFOOT , GLASGOW
G76 0ER
LYNN GEORGINA WRIGHT (resigned)
Secretary, COMPANY MANAGER, 1999.11.30 - 2000.10.27
66 SUTHERLAND AVENUE , WELLING
DA16 2NP, KENT
HAROLD ANTHONY BAINBRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.28 - 1999.11.24
OLD MILL HOUSE MILL LANE, BURTON , SOUTH WIRRAL
CH64 5TD, MERSEYSIDE
CHRISTOPHER WILLIAM BIRKLE (resigned)
Director, 2005.05.03 - 2010.05.20
104 ADDISON GARDENS , LONDON
W14 0DS
JOSEPH CIMELLI (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1996.04.30
14 GIBBS GREEN , EDGWARE
HA8 9RH, MIDDLESEX
ANTHONY JOHN CLARK (resigned)
Director, SALES MANAGER, 2001.02.16 - 2002.01.31
27 HOLDING CRESCENT HALMEREND , STOKE ON TRENT
ST7 8AS, STAFFORDSHIRE
MICHAEL AUSTIN CLAYTON-GALE (resigned)
Director, 1999.11.24 - 2001.11.13
31 WOODLANDS PARK DRIVE , GREAT DUNMOW
CM6 1WH, ESSEX
KENNETH OWEN CUNNINGHAM BROWN (resigned)
Director, 1998.12.21 - 1999.04.28
DANEBURY PLACE , STOCKBRIDGE
SO20 6JX, HAMPSHIRE
WILLIAM JOHN DALTON (resigned)
Director, CONSULTANT, 1998.06.01 - 1998.12.21
FOSCOTE, THE DRIVE MARESFIELD PARK, MARESFIELD , UCKFIELD
TN22 3ER, EAST SUSSEX
WILLIAM JOHN DALTON (resigned)
Director, 2000.04.03 - 2001.11.14
FOSCOTE, THE DRIVE MARESFIELD PARK, MARESFIELD , UCKFIELD
TN22 3ER, EAST SUSSEX
COLIN THOMAS HALL (resigned)
Director, SALES MANAGER, 2001.02.16 - 2002.02.28
3 EDGEHILL ROAD , CLEVEDON
BS21 7BZ, NORTH SOMERSET
EDWARD GEORGE HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1995.10.27
ACORNS CLAYGATE LANE , SHIPBOURNE
TN11 9RN, KENT
ANNE VERONICA HIGGINS (resigned)
Director, COMPANY DIRECTOR, 2002.04.30 - 2003.02.07
7 HIGH STREET , HARTFIELD
TN7 4AD, EAST SUSSEX
ANNE VERONICA HIGGINS (resigned)
Director, 1999.04.28 - 1999.11.24
7 HIGH STREET , HARTFIELD
TN7 4AD, EAST SUSSEX
EDWARD JOHN KERSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.21 - 1999.04.28
38 HIGH VIEW HEMPSTED , GLOUCESTER
GL2 5LN, GLOUCESTERSHIRE
CHRISTOPHER KIRKHAM SANDY (resigned)
Director, ACCOUNTANT, 1997.12.18 - 1998.10.29
THE MANOR HOUSE PARSONAGE STREET , BRADNINCH
EX5 4NW, DEVON
ANNABEL LEGG (resigned)
Director, OPERATIONS MANAGER, 2003.07.15 - 2005.08.01
FLAT 1 TOP FLAT 153 CHARLTON CHURCH LANE , LONDON
SE7 7AA
KONRAD PATRICK LEGG (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.09.25 - 1996.04.30
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
KONRAD PATRICK LEGG (resigned)
Director, 1999.11.24 - 2005.08.01
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
HOWARD CHASE MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1996.06.28
9 POND ROAD BLACKHEATH , LONDON
SE3 9JL
JEREMY STEPHEN PHILIP MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1996.04.24
20 FAVERSHAM ROAD , BECKENHAM
BR3 3PN, KENT
JEREMY STEPHEN PHILIP MAYNARD (resigned)
Director, CONSULTANT, 2002.04.15 - 2003.02.07
20 FAVERSHAM ROAD , BECKENHAM
BR3 3PN, KENT
GEOFFREY MOORES (resigned)
Director, FINANCE DIRECTOR, 1997.08.21 - 1997.12.18
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
Date 2013.12.31
Fixed Assets £ 158,793
Tangible Fixed Assets £ 76,764
Current Assets £ 526,326
Tangible Fixed Assets Depreciation £ 1,130,990
Debtors £ 265,493
Shareholder Funds £ 155,704
Profit Loss Account Reserve £ 2,844,424
Called Up Share Capital £ 2,688,720
Total Assets Less Current Liabilities £ 155,704
Net Current Assets Liabilities £ 314,497
Creditors Due Within One Year £ 840,823
Cash Bank In Hand £ 27,598
Stocks Inventory £ 233,235
Share Capital Allotted Called Up Paid £ 2,688,720
Number Shares Allotted £ 2,688,720
Tangible Fixed Assets Disposals £ 14,189
Tangible Fixed Assets Additions £ 33,856
Tangible Fixed Assets Cost Or Valuation £ 1,202,513
Tangible Fixed Assets Depreciation Charged In Period £ 38,365
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,457
Intangible Fixed Assets £ 82,029

Companies near to COBURG COFFEE COMPANY ltd.

Information about the Private Limited Company COBURG COFFEE COMPANY 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: 2016.06.04. Reload the data