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RGB COFFEE LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

RGB COFFEE LIMITED on the map

Company type: Private Limited Company
Company number: 00809039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.15
dissolution date: 2012.03.20
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5137 - Wholesale coffee, tea, cocoa etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.03
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03/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.03
Form type: LATEST SOC
Document description: 03/11/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 31/10/11
Form type: CAP-SS
Date: 2011.11.03
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REDUCE ISSUED CAPITAL 31/10/2011
Form type: RES06
Date: 2011.11.03
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.23
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.23
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PANTER / 03/07/2007
Form type: 288c
Date: 2008.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.23
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 15/03/07
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.30 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
IAIN GORDON THOMSON (dissolve)
Secretary, 1991.11.16 - 1993.06.30
15 LONGSTOCK CLOSE CHINEHAM , BASINGSTOKE
RG24 8WR, HAMPSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
PETER BAKER (dissolve)
Director, 2002.07.01 - 2003.04.30
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
ANGUS MARSHALL CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 1993.03.19 - 2001.01.31
TEALS POINT 2 TEALS WAY LOWER HESWALL , WIRRAL
CH60 4RX
JONATHAN MICHAEL RUSHTON CLARKE (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
NIGEL CROSSLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
PHILLIP GEORGAKIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 1993.03.19
THE FARMHOUSE 38 TOTTERNHOE ROAD EATON BRAY , DUNSTABLE
LU6 2BD, BEDFORDSHIRE
BRIAN JOHN GRANT (dissolve)
Director, FINANCE DIRECTOR, 1993.06.30 - 1999.03.31
THE LIGHT HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4SY, BERKSHIRE
MARTIN DAVID JAMES (dissolve)
Director, 2001.02.15 - 2005.06.20
BLOOMFIELD HATCH FARM HOUSE BLOOMFIELD HATCH, MORTIMER , READING
RG7 3AD, BERKSHIRE
MANDY JARVIS (dissolve)
Director, FINANCE DIRECTOR, 1995.01.01 - 1999.02.15
33 BURLINGTON AVENUE KEW , RICHMOND
TW9 4DS, SURREY
TIMOTHY GEOFFREY KELLY (dissolve)
Director, 2003.09.15 - 2006.04.29
THE MANSION HOUSE ABBOTTS INN , ANDOVER
SP11 7AU, HAMPSHIRE
VIRGINIA CAROLINE KNOX (dissolve)
Director, COMPANY DIRECTOR, 2005.06.20 - 2006.04.29
ROWBARNS GRANGE NORTH GREEN DENE, EAST HORSLEY , LEATHERHEAD
KT24 5RQ, SURREY
ROBERT LAWSON (dissolve)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
DAVID LEWIS (dissolve)
Director, 2000.03.14 - 2002.12.20
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
THOMAS JEROME PETER MURPHY (dissolve)
Director, GENERAL COUNSEL, 2005.07.13 - 2006.07.31
9 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
ALAN JAMES PANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
NASIM PASCOE (dissolve)
Director, FINANCE DIRECTOR, 1999.03.01 - 2000.02.04
WATERSPIN RIVERSIDE , STAINES
TW18 3NH, MIDDLESEX
ANDREW MICHAEL PEELER (dissolve)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
108 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6EW, BUCKINGHAMSHIRE
IAN WILLIAM RUDDICK (dissolve)
Director, 2000.09.27 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2001.08.01 - 2004.06.30
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
IAIN GORDON THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 1993.06.30
15 LONGSTOCK CLOSE CHINEHAM , BASINGSTOKE
RG24 8WR, HAMPSHIRE
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNCIL/COMPANY SECRETARY, 2009.06.30 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE

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Information about the Private Limited Company RGB 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: 2016.06.06. Reload the data