Associated Coffee Merchants Limited

Company Name	Associated Coffee Merchants Limited
Directors	Ian Ernest Anthony Breminer and Kristine Elise Antonia Breminer Isgren
Company Status	Active
Company Number	00643504
Category	Private Limited Company
Incorporation Date	2 December 1959(64 years, 5 months ago)
Previous Names	Associated Coffee Merchants Limited and CCL Products (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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(31 years, 10 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	Mrs Kristine Elise Antonia Breminer Isgren
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(53 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Secretary Name	Mr David John Eagle
Status	Current
Appointed	29 May 2013(53 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Jeremy Richard Morris
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(31 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Lyndale Avenue London NW2 2QA

Secretary Name	Mr Jeremy Richard Morris
Nationality	British
Status	Resigned
Appointed	12 October 1991(31 years, 10 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

Director Name	Mrs Gil Vivian Katharine Bomber
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(37 years, 3 months after company formation)
Appointment Duration	7 years (resigned 10 April 2004)
Role	Manager
Correspondence Address	84 Rye Road Hoddesdon Hertfordshire EN11 0HP

Secretary Name	Mr Norman Glen Rankin
Nationality	British
Status	Resigned
Appointed	24 March 1997(37 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Princess Drive Alton Hampshire GU34 1QE

Director Name	Mr Norman Glen Rankin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(44 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kentish Building 125 Borough High Street London SE1 1NP

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

44k at £1	Associated Coffee Merchants (International) LTD 83.62% Ordinary Deferred
44k at £0.1	Associated Coffee Merchants (International) LTD 8.36% Ordinary B
4.1k at £1	Associated Coffee Merchants (International) LTD 7.83% Preference
99 at £1	Associated Coffee Merchants (International) LTD 0.19% Ordinary A
1 at £1	Ian Ernest Anthony Breminer 0.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Filing History

4 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 (3 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 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	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
7 April 2016	Registered office address changed from 1 Kentish Building 125 Borough High Street 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 Building 125 Borough High Street 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 52,620 (5 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 52,620 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (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 52,620 (5 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 52,620 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (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 52,620 (5 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 52,620 (5 pages)
11 September 2013	Full accounts made up to 31 March 2013 (10 pages)
11 September 2013	Full accounts made up to 31 March 2013 (10 pages)
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	Appointment of Mrs Kristine Elise Antonia Breminer Isgren as a director (2 pages)
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	Appointment of Mrs Kristine Elise Antonia Breminer Isgren as a director (2 pages)
22 October 2012	Full accounts made up to 31 March 2012 (8 pages)
22 October 2012	Full accounts made up to 31 March 2012 (8 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
10 November 2011	Full accounts made up to 31 March 2011 (10 pages)
10 November 2011	Full accounts made up to 31 March 2011 (10 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
9 November 2010	Full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Full accounts made up to 31 March 2010 (11 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 March 2009 (11 pages)
5 November 2009	Full accounts made up to 31 March 2009 (11 pages)
26 October 2009	Director's details changed for Mr Norman Glen Rankin on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Mr Norman Glen Rankin on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Norman Glen Rankin on 1 October 2009 (2 pages)
30 October 2008	Full accounts made up to 31 March 2008 (9 pages)
30 October 2008	Full accounts made up to 31 March 2008 (9 pages)
27 October 2008	Return made up to 12/10/08; full list of members (5 pages)
27 October 2008	Return made up to 12/10/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 March 2007 (9 pages)
29 October 2007	Full accounts made up to 31 March 2007 (9 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)
10 November 2006	Full accounts made up to 31 March 2006 (9 pages)
10 November 2006	Full accounts made up to 31 March 2006 (9 pages)
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)
31 January 2006	Full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Full accounts made up to 31 March 2005 (9 pages)
31 October 2005	Return made up to 12/10/05; full list of members (3 pages)
31 October 2005	Return made up to 12/10/05; full list of members (3 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Return made up to 12/10/04; full list of members (8 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Return made up to 12/10/04; full list of members (8 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
11 November 2003	Return made up to 12/10/03; no change of members (8 pages)
11 November 2003	Return made up to 12/10/03; no change of members (8 pages)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
23 June 2003	Company name changed associated coffee merchants limi ted\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed associated coffee merchants limi ted\certificate issued on 23/06/03 (2 pages)
14 November 2002	Return made up to 12/10/02; no change of members (8 pages)
14 November 2002	Full accounts made up to 31 March 2002 (12 pages)
14 November 2002	Return made up to 12/10/02; no change of members (8 pages)
14 November 2002	Full accounts made up to 31 March 2002 (12 pages)
13 November 2001	Return made up to 12/10/01; full list of members (7 pages)
13 November 2001	Return made up to 12/10/01; full list of members (7 pages)
13 November 2001	Full accounts made up to 31 March 2001 (12 pages)
13 November 2001	Full accounts made up to 31 March 2001 (12 pages)
6 November 2000	Full accounts made up to 31 March 2000 (13 pages)
6 November 2000	Full accounts made up to 31 March 2000 (13 pages)
6 November 2000	Return made up to 12/10/00; no change of members (7 pages)
6 November 2000	Return made up to 12/10/00; no change of members (7 pages)
25 October 1999	Return made up to 12/10/99; no change of members (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (13 pages)
25 October 1999	Full accounts made up to 31 March 1999 (13 pages)
25 October 1999	Return made up to 12/10/99; no change of members (7 pages)
6 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
6 November 1998	Return made up to 12/10/98; full list of members (6 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
6 November 1998	Return made up to 12/10/98; full list of members (6 pages)
6 November 1998	Full group accounts made up to 31 March 1998 (22 pages)
11 November 1997	Return made up to 12/10/97; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	Return made up to 12/10/97; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 March 1997 (9 pages)
24 June 1997	New director appointed (1 page)
24 June 1997	New director appointed (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
8 November 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1996	Return made up to 12/10/96; no change of members (4 pages)
8 November 1996	Return made up to 12/10/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
29 November 1995	Return made up to 12/10/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
29 November 1995	Return made up to 12/10/95; full list of members (6 pages)

Associated Coffee Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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