Sucafina UK Ltd

Company Name	Sucafina UK Ltd
Company Status	Active
Company Number	00237628
Category	Private Limited Company
Incorporation Date	4 March 1929(95 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Ian Ernest Anthony Breminer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(62 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Coffee Merchant
Country of Residence	United Kingdom
Correspondence Address	The Barn House 74 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Mr Michael Patrick Flynn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(91 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Courtney Clayton Bush
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(91 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Coffee Trader
Country of Residence	Belgium
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Maximillian Marc Veglio
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(92 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Secretary Name	Mr Michael Patrick Flynn
Status	Current
Appointed	14 December 2023(94 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Director Name	Paul Nigel Wilkes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(62 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2002)
Role	Shipping Adminstration
Correspondence Address	59 Balsall St East Balsall Common Coventry West Midlands CV7 7FQ

Director Name	David Towler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(62 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 December 2018)
Role	Coffee Trader
Country of Residence	United Kingdom
Correspondence Address	48 Juniper Close Oxted Surrey RH8 0RX

Director Name	Mr Jeremy Richard Morris
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(62 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	32 Lyndale Avenue London NW2 2QA

Director Name	Miss Sandra Claire Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(62 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Coffeetrader
Correspondence Address	2769 Ponderoda Circle Decatur George 30033 U S A Foreign

Secretary Name	Mr Jeremy Richard Morris
Nationality	British
Status	Resigned
Appointed	12 October 1991(62 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lyndale Avenue London NW2 2QA

Secretary Name	Mr Norman Glen Rankin
Nationality	British
Status	Resigned
Appointed	24 March 1997(68 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 29 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Princess Drive Alton Hampshire GU34 1QE

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(68 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pondtail House West Hill Bank Oxted Surrey RH8 9JD

Director Name	Mr Norman Glen Rankin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(69 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Princess Drive Alton Hampshire GU34 1QE

Director Name	Ian George Peach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(72 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Coffee Trader
Correspondence Address	58 Corner Farm Road Staplehurst Tonbridge Kent TN12 0PS

Director Name	Mr John Howard Garley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(72 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 March 2009)
Role	Coffee Trader
Correspondence Address	34 Colebrooke Drive Wanstead London E11 2LY

Director Name	Mr Gulamhusein Abdulrasul Merali
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(73 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 2002)
Role	Company Director
Correspondence Address	35 Bedford Road Moor Park Northwood Middlesex HA6 2AX

Director Name	Mr Mark Phillip Ayling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(74 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 22 August 2013)
Role	Coffee Trader
Country of Residence	England
Correspondence Address	1 Kentish Buildings 125 Borough High St London SE1 1NP

Director Name	Mr Sarma Venkata Lakshmi Narasimha Konduri
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2010(80 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 2010)
Role	Finance Director
Country of Residence	India
Correspondence Address	1 Kentish Buildings 125 Borough High St London SE1 1NP

Director Name	Ms Kristine Elise Antonia Breminer Isgren
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(81 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Ian Maxwell Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(82 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Secretary Name	Mr David John Eagle
Status	Resigned
Appointed	29 May 2013(84 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Richard Eric Asbjorn Breminer
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(90 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Andrew Marshall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(91 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 January 2021)
Role	Coffee Trader
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Secretary Name	Mrs Kristine Elise Antonia Breminer Isgren
Status	Resigned
Appointed	01 January 2021(91 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2023)
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Contact

Website	completecoffee.com
Telephone	020 74038787
Telephone region	London

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £1	Associated Coffee Merchants International LTD 99.65% Ordinary
5k at £1	Associated Coffee Merchants International LTD 0.35% Preference

Financials

Year	2014
Turnover	£31,063,038
Gross Profit	£1,762,241
Net Worth	£2,182,369
Cash	£811
Current Liabilities	£7,411,319

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

19 August 2008	Delivered on: 4 September 2008 Satisfied on: 2 September 2011 Persons entitled: Fortis Bank S.A./N.V. Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged documents and the pledged goods see image for full details. Fully Satisfied
21 August 2008	Delivered on: 23 August 2008 Satisfied on: 8 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 November 2006	Delivered on: 19 December 2006 Satisfied on: 13 December 2008 Persons entitled: K B C Bank Nv London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 9 March 2006 Satisfied on: 10 January 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 8 April 2004 Satisfied on: 21 July 2011 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 2004	Delivered on: 8 April 2004 Satisfied on: 22 September 2008 Persons entitled: Brown Shipley & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 2004	Delivered on: 8 April 2004 Satisfied on: 4 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 2004	Delivered on: 8 April 2004 Satisfied on: 18 June 2010 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 2010	Delivered on: 28 June 2010 Satisfied on: 7 September 2011 Persons entitled: Fortis Bank, S.A./N.V., UK Branch Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all or any amounts now or from time to time standing to the credit of the bank account number 386411018 (the "account") together with any interest accrued or accruing from time to time on any of those amounts and all the other rights and claims in respect of any of those amounts and the account (the "deposit"), and all its right, title and interest in the deposit. Fully Satisfied
10 May 2010	Delivered on: 15 May 2010 Satisfied on: 20 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypthecation of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any documents and the goods to which they relate where the bank with the assent of the company receives and makes advances or payment against such documents see image for full details. Fully Satisfied
11 May 2010	Delivered on: 12 May 2010 Satisfied on: 20 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 January 1984	Delivered on: 26 January 1984 Satisfied on: 28 August 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a general counter indemnity held in respect of icch limited guarantee for Â£50,000 dated 31 october 1983 covering containing facilities. Particulars: The sum of Â£50,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked to the company. Fully Satisfied
6 May 2021	Delivered on: 18 May 2021 Persons entitled: Ing Bank N.V., Amsterdam, Lancy/Geneva Branch as Security Agent for Itself and as Direct Representative for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
6 May 2021	Delivered on: 12 May 2021 Persons entitled: Ing Bank N.V., Amsterdam, Lancy/Geneva Branch as Security Agent and Trustee for Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
6 May 2021	Delivered on: 12 May 2021 Persons entitled: Ing Bank N.V., Amsterdam, Lancy/Geneva Branch as Security Agent and Trustee for Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
6 May 2021	Delivered on: 12 May 2021 Persons entitled: Ing Bank N.V., Amsterdam, Lancy/Geneva Branch as Security Agent and Trustee for Itself and Each of the Other Secured Parties Classification: A registered charge Outstanding
14 September 2020	Delivered on: 22 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
30 May 2013	Delivered on: 31 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
18 February 2013	Delivered on: 20 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
18 February 2013	Delivered on: 20 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 July 2011	Delivered on: 30 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

22 January 2021	Resolutions RES13 ‐ Change accunting period 21/12/2020 (3 pages)
22 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 January 2021	Memorandum and Articles of Association (38 pages)
6 January 2021	Termination of appointment of David John Eagle as a secretary on 1 January 2021 (1 page)
6 January 2021	Termination of appointment of Kristine Elise Antonia Breminer Isgren as a director on 1 January 2021 (1 page)
6 January 2021	Appointment of Mr Michael Patrick Flynn as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Richard Eric Asbjorn Breminer as a director on 1 January 2021 (1 page)
6 January 2021	Change of details for Associated Coffee Merchants International Ltd as a person with significant control on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Andrew Marshall as a director on 1 January 2021 (1 page)
6 January 2021	Appointment of Mrs Kristine Elise Antonia Breminer Isgren as a secretary on 1 January 2021 (2 pages)
6 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Courtney Clayton Bush as a director on 1 January 2021 (2 pages)
6 January 2021	Notification of Sucafina Sa as a person with significant control on 1 January 2021 (2 pages)
14 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
22 September 2020	Registration of charge 002376280017, created on 14 September 2020 (14 pages)
28 July 2020	Appointment of Mr Andrew Marshall as a director on 1 June 2020 (2 pages)
28 January 2020	Full accounts made up to 31 March 2019 (31 pages)
17 October 2019	Termination of appointment of Mark Phillip Ayling as a director on 23 September 2019 (1 page)
4 September 2019	Appointment of Mr Richard Eric Asbjorn Breminer as a director on 4 September 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Ian Maxwell Scott as a director on 5 March 2019 (1 page)
15 February 2019	Termination of appointment of Richard Eric Asbjorn Breminer as a director on 14 February 2019 (1 page)
8 February 2019	Termination of appointment of David Towler as a director on 25 December 2018 (1 page)
6 December 2018	Full accounts made up to 31 March 2018 (31 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
28 September 2017	Appointment of Mr Richard Eric Asbjorn Breminer as a director on 14 September 2017 (2 pages)
28 September 2017	Appointment of Mr Richard Eric Asbjorn Breminer as a director on 14 September 2017 (2 pages)
29 December 2016	Appointment of Mr Mark Phillip Ayling as a director on 28 November 2016 (2 pages)
29 December 2016	Appointment of Mr Mark Phillip Ayling as a director on 28 November 2016 (2 pages)
20 December 2016	Full accounts made up to 31 March 2016 (25 pages)
20 December 2016	Full accounts made up to 31 March 2016 (25 pages)
9 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 April 2016	Registered office address changed from 1 Kentish Buildings 125 Borough High St London SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 1 Kentish Buildings 125 Borough High St London SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 7 April 2016 (1 page)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,425,884 (6 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,425,884 (6 pages)
3 October 2015	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 08/10/2015 (21 pages)
3 October 2015	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 08/10/2015 (21 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,425,884 (6 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,425,884 (6 pages)
13 August 2014	Full accounts made up to 31 March 2014 (21 pages)
13 August 2014	Full accounts made up to 31 March 2014 (21 pages)
10 January 2014	Satisfaction of charge 6 in full (1 page)
10 January 2014	Satisfaction of charge 6 in full (1 page)
9 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1,425,884 (6 pages)
9 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1,425,884 (6 pages)
8 October 2013	Satisfaction of charge 8 in full (3 pages)
8 October 2013	Satisfaction of charge 8 in full (3 pages)
27 September 2013	Termination of appointment of Mark Ayling as a director (1 page)
27 September 2013	Termination of appointment of Mark Ayling as a director (1 page)
11 September 2013	Full accounts made up to 31 March 2013 (20 pages)
11 September 2013	Full accounts made up to 31 March 2013 (20 pages)
31 May 2013	Registration of charge 002376280016 (17 pages)
31 May 2013	Registration of charge 002376280016 (17 pages)
29 May 2013	Appointment of Mr David John Eagle as a secretary (1 page)
29 May 2013	Termination of appointment of Norman Rankin as a secretary (1 page)
29 May 2013	Termination of appointment of Norman Rankin as a director (1 page)
29 May 2013	Appointment of Mr David John Eagle as a secretary (1 page)
29 May 2013	Termination of appointment of Norman Rankin as a secretary (1 page)
29 May 2013	Termination of appointment of Norman Rankin as a director (1 page)
20 February 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 15 (5 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 October 2012	Full accounts made up to 31 March 2012 (19 pages)
22 October 2012	Full accounts made up to 31 March 2012 (19 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
13 January 2012	Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012 (2 pages)
13 January 2012	Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012 (2 pages)
13 January 2012	Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012 (2 pages)
10 November 2011	Full accounts made up to 31 March 2011 (19 pages)
10 November 2011	Full accounts made up to 31 March 2011 (19 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 May 2011	Appointment of Mr Ian Maxwell Scott as a director (2 pages)
13 May 2011	Appointment of Mr Ian Maxwell Scott as a director (2 pages)
3 December 2010	Termination of appointment of Sarma Konduri as a director (1 page)
3 December 2010	Termination of appointment of Sarma Konduri as a director (1 page)
9 November 2010	Full accounts made up to 31 March 2010 (18 pages)
9 November 2010	Full accounts made up to 31 March 2010 (18 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
10 March 2010	Appointment of Ms Kristine Elise Antonia Breminer as a director (2 pages)
10 March 2010	Appointment of Ms Kristine Elise Antonia Breminer as a director (2 pages)
2 February 2010	Appointment of Mr Sarma Venkata Lakshmi Narasimha Konduri as a director (2 pages)
2 February 2010	Appointment of Mr Sarma Venkata Lakshmi Narasimha Konduri as a director (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (17 pages)
5 November 2009	Full accounts made up to 31 March 2009 (17 pages)
26 October 2009	Director's details changed for Mark Phillip Ayling on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Phillip Ayling on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mark Phillip Ayling on 1 October 2009 (2 pages)
6 April 2009	Appointment terminated director john garley (1 page)
6 April 2009	Appointment terminated director john garley (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 October 2008	Full accounts made up to 31 March 2008 (19 pages)
30 October 2008	Full accounts made up to 31 March 2008 (19 pages)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Return made up to 12/10/08; full list of members (5 pages)
28 October 2008	Location of register of members (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 1 kentish bdlgs 125 borough high st london SE1 1NP (1 page)
28 October 2008	Location of debenture register (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 1 kentish bdlgs 125 borough high st london SE1 1NP (1 page)
28 October 2008	Return made up to 12/10/08; full list of members (5 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 September 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 August 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 October 2007	Full accounts made up to 31 March 2007 (18 pages)
29 October 2007	Full accounts made up to 31 March 2007 (18 pages)
25 October 2007	Return made up to 12/10/07; full list of members (3 pages)
25 October 2007	Return made up to 12/10/07; full list of members (3 pages)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Particulars of mortgage/charge (6 pages)
19 December 2006	Particulars of mortgage/charge (6 pages)
4 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
10 November 2006	Full accounts made up to 31 March 2006 (17 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 12/10/06; full list of members (3 pages)
2 November 2006	Return made up to 12/10/06; full list of members (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
2 November 2005	Return made up to 12/10/05; full list of members (3 pages)
2 November 2005	Return made up to 12/10/05; full list of members (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
15 November 2004	Return made up to 12/10/04; full list of members (9 pages)
15 November 2004	Full accounts made up to 31 March 2004 (17 pages)
15 November 2004	Full accounts made up to 31 March 2004 (17 pages)
15 November 2004	Return made up to 12/10/04; full list of members (9 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
11 November 2003	Full accounts made up to 31 March 2003 (18 pages)
11 November 2003	Return made up to 12/10/03; full list of members (9 pages)
11 November 2003	Return made up to 12/10/03; full list of members (9 pages)
11 November 2003	Full accounts made up to 31 March 2003 (18 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
14 November 2002	Return made up to 12/10/02; full list of members (9 pages)
14 November 2002	Return made up to 12/10/02; full list of members (9 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
14 November 2002	Full accounts made up to 31 March 2002 (17 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
13 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2001	Full accounts made up to 31 March 2001 (15 pages)
13 November 2001	Full accounts made up to 31 March 2001 (15 pages)
13 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Ad 02/04/01--------- Â£ si 675884@1=675884 Â£ ic 1000/676884 (2 pages)
10 October 2001	Statement of affairs (10 pages)
10 October 2001	Statement of affairs (10 pages)
10 October 2001	Ad 02/04/01--------- Â£ si 675884@1=675884 Â£ ic 1000/676884 (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
14 April 2001	Â£ nc 1000000/1500000 02/04/01 (1 page)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2001	Â£ nc 1000000/1500000 02/04/01 (1 page)
10 April 2001	Memorandum and Articles of Association (26 pages)
10 April 2001	Memorandum and Articles of Association (26 pages)
2 April 2001	Company name changed alan J. ridge & breminer LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed alan J. ridge & breminer LIMITED\certificate issued on 02/04/01 (2 pages)
6 November 2000	Full accounts made up to 31 March 2000 (20 pages)
6 November 2000	Return made up to 12/10/00; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 March 2000 (20 pages)
6 November 2000	Return made up to 12/10/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (21 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (21 pages)
25 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
13 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 1998	Full accounts made up to 31 March 1998 (18 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Full accounts made up to 31 March 1998 (18 pages)
11 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned (7 pages)
11 November 1997	Full accounts made up to 31 March 1997 (22 pages)
11 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned (7 pages)
11 November 1997	Full accounts made up to 31 March 1997 (22 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
8 November 1996	Full accounts made up to 31 March 1996 (14 pages)
8 November 1996	Return made up to 12/10/96; no change of members (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (14 pages)
8 November 1996	Return made up to 12/10/96; no change of members (6 pages)
29 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Full accounts made up to 31 March 1995 (14 pages)
29 November 1995	Full accounts made up to 31 March 1995 (14 pages)
31 May 1988	Company name changed alan J. ridge & co. LIMITED\certificate issued on 01/06/88 (2 pages)
31 May 1988	Company name changed alan J. ridge & co. LIMITED\certificate issued on 01/06/88 (2 pages)
4 March 1929	Certificate of incorporation (1 page)
4 March 1929	Certificate of incorporation (1 page)

Sucafina UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London