Coburg Coffee Company Limited

Company Name	Coburg Coffee Company Limited
Company Status	Active
Company Number	00781074
Category	Private Limited Company
Incorporation Date	15 November 1963(60 years, 5 months ago)
Previous Names	P. A. Langdon (Coffee) Limited and Langdons (Coffee And Tea) Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(44 years, 12 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr Jeremy Stephen Philip Maynard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(46 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. Ives Grove Lane Iden Rye East Sussex TN31 7PX

Director Name	Marisa Iannetta
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2012(48 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Harrington Way Warspite Road London SE18 5NU

Secretary Name	Annabel De Vrij
Status	Current
Appointed	24 October 2012(48 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	3 Harrington Way Warspite Road London SE18 5NU

Director Name	Mr Joseph Cimelli
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	14 Gibbs Green Edgware Middlesex HA8 9RH

Director Name	Howard Chase Marshall
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	9 Pond Road Blackheath London SE3 9JL

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr Edward George Hawkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Acorns Claygate Lane Shipbourne Kent TN11 9RN

Secretary Name	June Jennifer Cairns
Nationality	British
Status	Resigned
Appointed	25 September 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	43 Dartmouth Hill Greenwich London SE10 8AJ

Secretary Name	Brian John Farquhar Kirby
Nationality	Canadian
Status	Resigned
Appointed	22 March 1993(29 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Dunearn Scabharbour Road Weald Sevenoaks Kent TN14 6QJ

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	30 April 1997(33 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(33 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Secretary Name	Mr Charles Clifford Frankiss
Nationality	British
Status	Resigned
Appointed	21 August 1997(33 years, 9 months after company formation)
Appointment Duration	8 months (resigned 22 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW

Director Name	Christopher Kirkham Sandy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(34 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 1998)
Role	Accountant
Correspondence Address	The Manor House Parsonage Street Bradninch Devon EX5 4NW

Secretary Name	Michael Austin Clayton-Gale
Nationality	British
Status	Resigned
Appointed	22 April 1998(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	31 Woodlands Park Drive Great Dunmow Essex CM6 1WH

Director Name	William John Dalton
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(34 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 1998)
Role	Consultant
Correspondence Address	Foscote, The Drive Maresfield Park, Maresfield Uckfield East Sussex TN22 3ER

Director Name	Kenneth Owen Cunningham Brown
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(35 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Danebury Place Stockbridge Hampshire SO20 6JX

Director Name	Lord Edward John Kershaw
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(35 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 High View Hempsted Gloucester Gloucestershire GL2 5LN Wales

Director Name	Harold Anthony Bainbridge
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(35 years, 5 months after company formation)
Appointment Duration	7 months (resigned 24 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Mill Lane, Burton South Wirral Merseyside CH64 5TD Wales

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(35 years, 5 months after company formation)
Appointment Duration	7 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Director Name	Michael Austin Clayton-Gale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	31 Woodlands Park Drive Great Dunmow Essex CM6 1WH

Secretary Name	Lynn Georgina Wright
Nationality	British
Status	Resigned
Appointed	30 November 1999(36 years after company formation)
Appointment Duration	11 months (resigned 27 October 2000)
Role	Company Manager
Correspondence Address	66 Sutherland Avenue Welling Kent DA16 2NP

Director Name	William John Dalton
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Foscote, The Drive Maresfield Park, Maresfield Uckfield East Sussex TN22 3ER

Director Name	Anthony John Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(37 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2002)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	27 Holding Crescent Halmerend Stoke On Trent Staffordshire ST7 8AS

Director Name	Colin Thomas Hall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Sales Manager
Correspondence Address	3 Edgehill Road Clevedon North Somerset BS21 7BZ

Secretary Name	Mrs Karen Mary Hammond
Nationality	British
Status	Resigned
Appointed	13 November 2001(38 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Priory Road Faversham Kent ME13 7EJ

Director Name	Mr Jeremy Stephen Philip Maynard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(38 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 February 2003)
Role	Consultant
Correspondence Address	20 Faversham Road Beckenham Kent BR3 3PN

Director Name	Annabel Legg
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(39 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2005)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Flat 1 Top Flat 153 Charlton Church Lane London SE7 7AA

Director Name	Mr Christopher William Birkle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(41 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Addison Gardens London W14 0DS

Secretary Name	Mr Christopher William Birkle
Nationality	British
Status	Resigned
Appointed	04 June 2008(44 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Addison Gardens London W14 0DS

Secretary Name	Mrs Louisa Elizabeth Pino
Status	Resigned
Appointed	10 March 2010(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2012)
Role	Company Director
Correspondence Address	3 Harrington Way Warspite Road London SE18 5NU

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(39 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 2008)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	coburgcoffeecompany.com
Email address	[email protected]
Telephone	020 83170103
Telephone region	London

Location

Registered Address	3 Harrington Way Warspite Road London SE18 5NU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

2.7m at £1	New Coburg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,694
Cash	£39,109
Current Liabilities	£663,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

31 August 1999	Delivered on: 15 September 1999 Satisfied on: 30 August 2012 Persons entitled: Coburg Group 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
28 April 1999	Delivered on: 8 May 1999 Satisfied on: 28 August 1999 Persons entitled: Tudeley Holdings 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
6 November 1997	Delivered on: 19 November 1997 Satisfied on: 12 May 2000 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book and other debts both present and future and the benefit of all contracts policies of insurance in relation to such book and other debts.floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future including the assets comprised in the fixed charges shall for any reason be ineffective. Fully Satisfied
15 May 1997	Delivered on: 21 May 1997 Satisfied on: 12 May 2000 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied
14 October 1996	Delivered on: 22 October 1996 Satisfied on: 12 May 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 August 1988	Delivered on: 17 August 1988 Satisfied on: 12 May 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all proeprty and assets present and future including bookdebts & other debts & uncalled capital. Fully Satisfied
24 June 1983	Delivered on: 30 June 1983 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 November 1982	Delivered on: 1 December 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All books debts and other debts present and future. Fully Satisfied
11 November 2009	Delivered on: 19 November 2009 Satisfied on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Fully Satisfied
12 April 2007	Delivered on: 27 April 2007 Satisfied on: 14 June 2012 Persons entitled: Stephen Jeffrey Simons, Howard Ian Simons and Brian Leslie Simons and Union Pensions Trustees(London) Limited as Trustees of the Freston Pension Fund Classification: Rent deposit deed Secured details: Â£22,471.88 and all other monies due or to become due. Particulars: The sum deposited under the rent deposit deed. Fully Satisfied
23 July 2003	Delivered on: 7 August 2003 Satisfied on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or coburg group PLC 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
6 May 2003	Delivered on: 16 May 2003 Satisfied on: 14 June 2012 Persons entitled: Trustees of the Freston Pension Scheme Classification: Rent deposit deed 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: Unit 3 mellish industrial estate warspite road woolwich. Fully Satisfied
21 August 1981	Delivered on: 11 September 1981 Persons entitled: FF1 (UK Finance) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on various equipment for details see doc m 37 together with all additions alterations accessories replacement and renewals. Fully Satisfied
1 May 2014	Delivered on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 August 2010	Delivered on: 31 August 2010 Persons entitled: Tudeley Holdings Limited Classification: Debenture Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all of the undertaking and all property and assets present and future, including book debts see image for full details. Outstanding
8 June 2010	Delivered on: 18 June 2010 Persons entitled: Stephen Jeffrey Simons Howard Ian Simons Brian Leslie Simons Union Pensions Trustees (London) Limited Classification: Rent security deposit deed 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: Â£22,271.88. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2,688,720 (5 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2,688,720 (5 pages)
9 October 2015	Termination of appointment of Bryan Alan Stockley as a director on 30 March 2015 (1 page)
9 October 2015	Termination of appointment of Bryan Alan Stockley as a director on 30 March 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,688,720 (6 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,688,720 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 May 2014	Registration of charge 007810740016 (5 pages)
2 May 2014	Registration of charge 007810740016 (5 pages)
8 April 2014	Satisfaction of charge 11 in full (1 page)
8 April 2014	Satisfaction of charge 11 in full (1 page)
8 April 2014	Satisfaction of charge 13 in full (1 page)
8 April 2014	Satisfaction of charge 13 in full (1 page)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,688,720 (6 pages)
28 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,688,720 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 October 2012	Full accounts made up to 30 April 2012 (23 pages)
29 October 2012	Full accounts made up to 30 April 2012 (23 pages)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Annabel De Vrij as a secretary (1 page)
24 October 2012	Appointment of Annabel De Vrij as a secretary (1 page)
24 October 2012	Termination of appointment of Louisa Pino as a secretary (1 page)
24 October 2012	Termination of appointment of Louisa Pino as a secretary (1 page)
24 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Appointment of Marisa Iannetta as a director (2 pages)
23 October 2012	Appointment of Marisa Iannetta as a director (2 pages)
22 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
22 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 November 2011	Full accounts made up to 30 April 2011 (24 pages)
2 November 2011	Full accounts made up to 30 April 2011 (24 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr Jeremy Stephen Philip Maynard on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Jeremy Stephen Philip Maynard on 1 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Jeremy Stephen Philip Maynard on 1 March 2011 (2 pages)
10 January 2011	Director's details changed for Mr Bryan Alan Stockley on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Bryan Alan Stockley on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Bryan Alan Stockley on 7 January 2011 (2 pages)
30 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Full accounts made up to 30 April 2010 (21 pages)
8 November 2010	Full accounts made up to 30 April 2010 (21 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
13 August 2010	Appointment of Mr Jeremy Stephen Philip Maynard as a director (2 pages)
13 August 2010	Appointment of Mr Jeremy Stephen Philip Maynard as a director (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
26 May 2010	Appointment of a director (2 pages)
26 May 2010	Appointment of a director (2 pages)
25 May 2010	Termination of appointment of Christopher Birkle as a director (1 page)
25 May 2010	Termination of appointment of Christopher Birkle as a director (1 page)
29 March 2010	Appointment of Mrs Louisa Elizabeth Pino as a secretary (1 page)
29 March 2010	Termination of appointment of Christopher Birkle as a secretary (1 page)
29 March 2010	Appointment of Mrs Louisa Elizabeth Pino as a secretary (1 page)
29 March 2010	Appointment of Bryan Alan Stockley as a director (3 pages)
29 March 2010	Termination of appointment of Christopher Birkle as a secretary (1 page)
29 March 2010	Appointment of Bryan Alan Stockley as a director (3 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
16 October 2009	Full accounts made up to 30 April 2009 (21 pages)
16 October 2009	Full accounts made up to 30 April 2009 (21 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Return made up to 25/09/08; full list of members (3 pages)
19 December 2008	Registered office changed on 19/12/2008 from 3 harrington way warspite road woolwich SE18 5NU (1 page)
19 December 2008	Return made up to 25/09/08; full list of members (3 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 3 harrington way warspite road woolwich SE18 5NU (1 page)
19 December 2008	Location of register of members (1 page)
20 November 2008	Full accounts made up to 30 April 2008 (15 pages)
20 November 2008	Full accounts made up to 30 April 2008 (15 pages)
7 November 2008	Director appointed konrad patrick legg (3 pages)
7 November 2008	Director appointed konrad patrick legg (3 pages)
5 November 2008	Appointment terminated director alistair summers (1 page)
5 November 2008	Appointment terminated director alistair summers (1 page)
17 June 2008	Secretary appointed christopher birkle (2 pages)
17 June 2008	Appointment terminated secretary cargil management services LIMITED (1 page)
17 June 2008	Appointment terminated secretary cargil management services LIMITED (1 page)
17 June 2008	Secretary appointed christopher birkle (2 pages)
13 February 2008	Full accounts made up to 30 April 2007 (16 pages)
13 February 2008	Full accounts made up to 30 April 2007 (16 pages)
3 November 2007	Location of register of members (1 page)
3 November 2007	Location of register of members (1 page)
26 September 2007	Return made up to 25/09/07; full list of members (5 pages)
26 September 2007	Return made up to 25/09/07; full list of members (5 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
22 November 2006	Full accounts made up to 30 April 2006 (15 pages)
22 November 2006	Full accounts made up to 30 April 2006 (15 pages)
2 October 2006	Return made up to 25/09/06; full list of members (5 pages)
2 October 2006	Return made up to 25/09/06; full list of members (5 pages)
1 March 2006	Full accounts made up to 30 April 2005 (15 pages)
1 March 2006	Full accounts made up to 30 April 2005 (15 pages)
14 October 2005	Company name changed langdons (coffee and tea) limite d\certificate issued on 14/10/05 (2 pages)
14 October 2005	Company name changed langdons (coffee and tea) limite d\certificate issued on 14/10/05 (2 pages)
12 October 2005	Return made up to 25/09/05; full list of members (5 pages)
12 October 2005	Return made up to 25/09/05; full list of members (5 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 22 melton street london NW1 2BW (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 22 melton street london NW1 2BW (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
9 May 2005	Location of register of members (1 page)
9 May 2005	Location of register of members (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (15 pages)
2 March 2005	Full accounts made up to 30 April 2004 (15 pages)
4 October 2004	Return made up to 25/09/04; full list of members (6 pages)
4 October 2004	Return made up to 25/09/04; full list of members (6 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (3 pages)
20 May 2004	Return made up to 25/09/03; full list of members (5 pages)
20 May 2004	Return made up to 25/09/03; full list of members (5 pages)
26 February 2004	Full accounts made up to 30 April 2003 (19 pages)
26 February 2004	Full accounts made up to 30 April 2003 (19 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
7 August 2003	Particulars of mortgage/charge (4 pages)
7 August 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Return made up to 25/09/02; full list of members (6 pages)
28 February 2003	Return made up to 25/09/02; full list of members (6 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 3 harrington way warspite road woolwich london SE18 5NU (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 3 harrington way warspite road woolwich london SE18 5NU (1 page)
29 November 2002	Full accounts made up to 30 April 2002 (17 pages)
29 November 2002	Full accounts made up to 30 April 2002 (17 pages)
6 October 2002	Auditor's resignation (1 page)
6 October 2002	Auditor's resignation (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	Full accounts made up to 30 April 2001 (15 pages)
1 November 2001	Full accounts made up to 30 April 2001 (15 pages)
25 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
19 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2001	Ad 30/04/01--------- Â£ si 2378720@1=2378720 Â£ ic 310000/2688720 (2 pages)
20 June 2001	Ad 30/04/01--------- Â£ si 2378720@1=2378720 Â£ ic 310000/2688720 (2 pages)
20 June 2001	Â£ nc 343334/5000000 30/04/01 (1 page)
20 June 2001	Â£ nc 343334/5000000 30/04/01 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
24 October 2000	Return made up to 25/09/00; full list of members (7 pages)
24 October 2000	Return made up to 25/09/00; full list of members (7 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2000	Full accounts made up to 30 April 1999 (18 pages)
5 March 2000	Full accounts made up to 30 April 1999 (18 pages)
5 January 2000	Return made up to 25/09/99; no change of members (4 pages)
5 January 2000	Return made up to 25/09/99; no change of members (4 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Full accounts made up to 30 April 1998 (20 pages)
4 March 1999	Full accounts made up to 30 April 1998 (20 pages)
2 February 1999	New director appointed (3 pages)
2 February 1999	New director appointed (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (3 pages)
17 November 1998	Return made up to 25/09/98; no change of members (4 pages)
17 November 1998	Return made up to 25/09/98; no change of members (4 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Registered office changed on 02/10/97 from: unit 3 mellish industrial estate harrington way woolwich london SE18 5NU (1 page)
2 October 1997	Return made up to 25/09/97; full list of members (9 pages)
2 October 1997	Return made up to 25/09/97; full list of members (9 pages)
2 October 1997	Registered office changed on 02/10/97 from: unit 3 mellish industrial estate harrington way woolwich london SE18 5NU (1 page)
24 September 1997	Full accounts made up to 30 April 1997 (18 pages)
24 September 1997	Full accounts made up to 30 April 1997 (18 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (4 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (4 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Auditor's resignation (1 page)
12 August 1997	Auditor's resignation (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
2 January 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1995	Return made up to 25/09/95; full list of members (12 pages)
25 October 1995	Return made up to 25/09/95; full list of members (12 pages)
22 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 September 1995	Auditor's resignation (2 pages)
4 September 1995	Auditor's resignation (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
27 April 1995	Full group accounts made up to 31 December 1994 (20 pages)
27 April 1995	Full group accounts made up to 31 December 1994 (20 pages)
17 February 1988	Company name changed P. A. langdon (coffee) LIMITED\certificate issued on 18/02/88 (2 pages)
17 February 1988	Company name changed P. A. langdon (coffee) LIMITED\certificate issued on 18/02/88 (2 pages)
15 November 1963	Certificate of incorporation (1 page)
15 November 1963	Certificate of incorporation (1 page)
15 November 1963	Incorporation (11 pages)
15 November 1963	Incorporation (11 pages)

Coburg Coffee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London