Starbucks Coffee Company (UK) Limited

Company Name	Starbucks Coffee Company (UK) Limited
Company Status	Active
Company Number	02959325
Category	Private Limited Company
Incorporation Date	16 August 1994(29 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Ralph Duncanson Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vp Technology Emea
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mrs Alexandra Erika Dorothy Rayner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(24 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Michael Lingham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 1994)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 1994)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 months (resigned 31 January 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	John Michael Cooper
Nationality	British
Status	Resigned
Appointed	31 January 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1997)
Role	Accountant
Correspondence Address	16 Dragon Terrace Harrogate North Yorkshire HG1 5DN

Director Name	Osmond James Kilkenny
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Chartered Accountant
Correspondence Address	44 St James East Dublin Irish

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Secretary Name	Christopher John Leigh
Nationality	British
Status	Resigned
Appointed	17 January 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	74 Hemel Hempstead Road Redbourn St Albans Hertfordshire AL3 7NW

Director Name	Howard Behar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1999)
Role	President
Correspondence Address	62926 Se 34th Street Mercer Island Wa 98040 United States

Director Name	Martin Michael Casey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(4 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2007)
Role	Executive
Correspondence Address	2949 81st Place Se No C4 Mercer Island Wa 98040 United States

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	14 September 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Jonathan David Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2003)
Role	Supply Chain Director
Correspondence Address	The Rowans Hazleton Cheltenham Gloucestershire GL54 4DX Wales

Director Name	Clifford Victor Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 October 2008)
Role	Managing Director
Correspondence Address	4a Oldbury Place London W1U 5PG

Director Name	Jackie Cartwright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2006)
Role	Finance Director
Correspondence Address	10 Copenhagen Gardens Chiswick London W4 5NN

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	20 September 2001(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Director Name	Troy Matthew Alstead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2005)
Role	Senior Vice President
Correspondence Address	30511 128th Place Se Auburn Washington 98092 United States

Director Name	Martin Patrick Coles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2009)
Role	Executive President
Country of Residence	United States
Correspondence Address	4616 East Mercer Way Mercer Island Washington 98040

Director Name	Phillip Brian Broad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	10 Dorney Grove Weybridge Surrey KT13 8NE

Director Name	Mr Mark Hulley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Compass Court Tower Bridge Plazza 39 Shad Thames London SE1 2NJ

Secretary Name	Mr Adrian Thurston
Status	Resigned
Appointed	15 October 2007(13 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 May 2018)
Role	Company Director
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr John Culver
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2012)
Role	President
Country of Residence	United States
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Ms Sarah Jayne King
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(16 years, 4 months after company formation)
Appointment Duration	1 month (resigned 19 January 2011)
Role	Vp Real Estate And Store Development
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Paul Kristian Engskov
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Dale Calcutt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Vice President, Store Development
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Colin James Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2015)
Role	Real Estate Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Mark William Fox
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Rhys Calvin Iley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 January 2017)
Role	Vp Licensed Ops
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Paul Bruce Harris
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2015(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2018)
Role	Director Finance Uk
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Jason Dunlop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(23 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Coo Emea
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Director Name	Mr Nicholas Dermott Vance Allen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(4 years after company formation)
Appointment Duration	1 week, 6 days (resigned 14 September 1998)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	www.starbucks.co.uk

Location

Registered Address	Building 4 Chiswick Park Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2013
Turnover	£399,405,183
Gross Profit	£79,759,753
Net Worth	£43,838,060
Cash	£28,748,280
Current Liabilities	£83,625,489

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

21 November 2000	Delivered on: 22 November 2000 Persons entitled: Joan Gauci Classification: Rent deposit deed Secured details: Â£8,870 from the company to the chargee under the terms of the deed and the lease of even date defined therein. Particulars: All the company's right title benefit and interest in and to the deposit of Â£8,870 under the terms of the deed and lease. Outstanding
2 May 2000	Delivered on: 6 May 2000 Persons entitled: Benchmark Group PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date (as defined therein). Particulars: An amount equivalent to Â£70,989.58 which equates five months rent plus vat initially reserved by the lease. Outstanding
28 April 2000	Delivered on: 3 May 2000 Persons entitled: Heathmans Holdings Limited Classification: Rent deposit deed Secured details: Â£6,062.50 and all other monies due or to become due from the company to the chargee under this deed. Particulars: Unit d heathmans house 19 heathmans rd,london SW6. Outstanding
23 April 1999	Delivered on: 27 April 1999 Persons entitled: Burford Investment Company Limited Classification: Rent deposit deed Secured details: All present and future monies owed by the company to the chargee in respect of principal rent,isurance rent or other liquidated sum reserved by the lease dated 18TH april 1997 or any sum payable by the company in the instrument. Particulars: The company's interest in the deposit sum including any interest earned thereon. Outstanding
5 March 1997	Delivered on: 19 March 1997 Persons entitled: Kevin Gerald Stanford Karen Denise Millen Classification: Deposit deed Secured details: Â£16,250.00 due or to become due from the company to the chargee under the terms of a lease dated 14 august 1992. Particulars: The moneys held in the account designated by kevin gerald stanford and karen denise millen under the terms of the deposit deed. Outstanding
18 January 2011	Delivered on: 27 January 2011 Persons entitled: The Governors of the Peabody Trust 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: Rent deposit in the sum of Â£78,000 including Â£13,000 in respect of vat see image for full details. Outstanding
4 July 2010	Delivered on: 14 July 2010 Persons entitled: Stephenson House Limited 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: The rent deposit. Outstanding
9 June 2010	Delivered on: 18 June 2010 Persons entitled: Bullring No. 1 Limited and Bullring No. 2 Limited 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: The deposit balance. The deposit being the sum of Â£28,125.00 see image for full details. Outstanding
2 November 2007	Delivered on: 10 November 2007 Persons entitled: John Arthur and Helen Arthur 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: The cash sum of Â£34,325,. see the mortgage charge document for full details. Outstanding
7 June 2007	Delivered on: 8 June 2007 Persons entitled: Princesgate Estates Limited 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: Â£31,250 being the deposit sum under the rent deposit deed. Outstanding
19 October 2006	Delivered on: 9 November 2006 Persons entitled: Shires (No 1) Limited and Shires (No 2) Limited Classification: Deed of rental deposit 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: Interest in the interest earning deposit account. See the mortgage charge document for full details. Outstanding
31 May 2006	Delivered on: 6 June 2006 Persons entitled: Oracle Nominees (No.1) Limited and Oracle Nominees (No.2) Limited Classification: Deed or rental deposit 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: The initial deposit of Â£27,906.25 and the amount at any time standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding
20 July 2005	Delivered on: 2 August 2005 Persons entitled: Gpe (88/104 Bishopgate) Limited Classification: Rent deposit deed Secured details: Â£30,000 and 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: Deposit of Â£30,000 plus vat. Outstanding
28 August 1996	Delivered on: 4 September 1996 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the lease dated 28 august 1996. Particulars: By way of fixed charge all the company's interest in the interest earning deposit account to be opened by the landlord at midland bank PLC. See the mortgage charge document for full details. Outstanding
3 December 2004	Delivered on: 8 December 2004 Persons entitled: Ppg Metro Lime Street Limited 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: The company's interest in a rent deposit. See the mortgage charge document for full details. Outstanding
9 August 2004	Delivered on: 14 August 2004 Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited Classification: Rent deposit deed Secured details: Â£24,968.75 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£24,968.75. Outstanding
20 July 2004	Delivered on: 28 July 2004 Persons entitled: Salih Partalci and Sezin Partalci Classification: Deed Secured details: Â£17,500 due or to become due from the company to the chargee. Particulars: Sum of Â£17,500. Outstanding
24 November 2003	Delivered on: 11 December 2003 Persons entitled: Oracle Nominees (No.1) Limited and Oracle Nominees (NO2) Limited 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: An interest bearing account, the initial deposit of Â£13,218.75. see the mortgage charge document for full details. Outstanding
31 October 2003	Delivered on: 14 November 2003 Persons entitled: Mostyn Estates Limited 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: The initial rent deposit being Â£45,237.50 paid by the tenant to the landlord under the terms of the rent deposit deed. See the mortgage charge document for full details. Outstanding
14 February 2003	Delivered on: 27 February 2003 Persons entitled: Roy Edward Noseda, Frances Susannah Noseda and Jeremy James Noseda Classification: Deed of rent deposit Secured details: Â£6,000 due or to become due from the company to the chargee. Particulars: Interest in the deposit account and all money withdrawn from the said account. Outstanding
17 February 2003	Delivered on: 21 February 2003 Persons entitled: Magnet Limited Classification: Rent deposit deed Secured details: Â£25,000 and all other 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: The company's interest in the amount secured as set out in an underlease dated 28 april 1995 and in the rent deposit deed.. See the mortgage charge document for full details. Outstanding
14 February 2003	Delivered on: 19 February 2003 Persons entitled: Sbci Investment Banking 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£50,000 together with any interest credited to the deposit (as defined). Outstanding
10 February 2003	Delivered on: 18 February 2003 Persons entitled: Dreamplant Limited Classification: Rent deposit deed Secured details: Â£20,000 due or to become due from the company to the chargee. Particulars: The sum of Â£20,000. Outstanding
7 February 2003	Delivered on: 15 February 2003 Persons entitled: Capp Nominees Limited Classification: Rent deposit agreement Secured details: Â£50,916.25 due or to become due from the company to the chargee. Particulars: The rent deposit to secure the liabilities of the company pursuant to a lease dated 12 september 2000 made between greycoat carrara house jersey limited (1) coffee republic (UK) limited (2) and coffee republic PLC (3) in respect of unit 3 and 4 carrara house villiers street london WC2. Outstanding
20 February 1996	Delivered on: 27 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 151/154 long acre covent garden london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 February 2003	Delivered on: 15 February 2003 Persons entitled: Anup Kumar Saggar Classification: Rental deposit 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: The deposit account and all monies standing to the credit of or accruing to the deposit account. See the mortgage charge document for full details. Outstanding
30 January 2003	Delivered on: 18 February 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London 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: Â£18,700.00. Outstanding
7 February 2003	Delivered on: 11 February 2003 Persons entitled: Allied Dunbar Assurance PLC Classification: Deed of rent deposit Secured details: Â£27,000 and all other 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: The deposit being the sum from time to time standing to the credit of the interest paying account to be opened in the name of the chargee including any accrued interest which has not been paid to the company. Outstanding
23 November 2001	Delivered on: 12 December 2001 Persons entitled: Strangford Developments Limited Classification: Rent deposit deed Secured details: The sum of Â£22,500 due or to become due from the company to the chargee. Particulars: The deposit account. See the mortgage charge document for full details. Outstanding
19 September 2001	Delivered on: 22 September 2001 Persons entitled: Sir Simon Michael Hornby Henry Merton Henderson & John Arthur Courtenay Drake(As Trustees of the Ilchester Estate) Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All monies standing to the credit of the rent deposit account opened by the landlords solicitors and any monies or rights accruing therefrom. Outstanding
1 August 2001	Delivered on: 4 August 2001 Persons entitled: Mrc Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease. Particulars: By way of first fixed legal charge with full title guarantee: a) the initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being Â£52,875, b) all sums that may be paid to the landlord under the terms of the rent deposit deed, and c) all interest of the tenant in the single interest bearing account opened by the lanlord for the purpose of the rent deposit deed. Outstanding
9 March 2001	Delivered on: 26 March 2001 Persons entitled: Glasgow City Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee as contained in a lease of even date. Particulars: The sum of Â£107,500. Outstanding
30 January 2001	Delivered on: 5 February 2001 Persons entitled: Rendham Investments Limited and Hunstan Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date (as defined therein). Particulars: The interest in the sum of Â£85,000 together with interest and moneys added to an interest bearing account. Outstanding
15 December 2000	Delivered on: 22 December 2000 Persons entitled: Csc Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the agreement of even date in relation to 5 blackettbridge eldon square centre newcastle-upon-tyne. Particulars: All the company's right title benefit and interest in and to the rent deposit of Â£47,000 and all related rights thereto and thereof under the terms of the deed. Outstanding
30 June 1997	Delivered on: 7 July 1997 Satisfied on: 24 July 2002 Persons entitled: National Westminster Bank PLC 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
6 January 2003	Delivered on: 10 January 2003 Satisfied on: 9 September 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit with the bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£169,200 credited to account designation 09026371 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
27 March 1995	Delivered on: 4 April 1995 Satisfied on: 21 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 September 2020	Full accounts made up to 30 September 2019 (37 pages)
18 September 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
22 October 2019	Statement of company's objects (2 pages)
22 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 316,985 (3 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
19 July 2019	Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 (2 pages)
18 July 2019	Termination of appointment of Nina Shores as a director on 17 July 2019 (1 page)
5 July 2019	Full accounts made up to 30 September 2018 (31 pages)
29 January 2019	Appointment of Mrs Alexandra Erika Dorothy Rayner as a director on 22 January 2019 (2 pages)
19 December 2018	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Paul Bruce Harris as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Jason Dunlop as a director on 14 December 2018 (1 page)
21 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	Full accounts made up to 1 October 2017 (30 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Appointment of Mr Ralph Duncanson Marshall as a director on 29 May 2018 (2 pages)
1 June 2018	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 (2 pages)
31 May 2018	Appointment of Mr Jason Dunlop as a director on 29 May 2018 (2 pages)
31 May 2018	Termination of appointment of Adrian Thurston as a secretary on 29 May 2018 (1 page)
31 May 2018	Termination of appointment of Adrian Thurston as a director on 29 May 2018 (1 page)
15 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
15 September 2017	Solvency Statement dated 13/09/17 (1 page)
15 September 2017	Solvency Statement dated 13/09/17 (1 page)
15 September 2017	Resolutions RES13 ‐ Reduction and elimination of the share premium account 13/09/2017 (2 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 316,985 (3 pages)
15 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
15 September 2017	Statement by Directors (1 page)
15 September 2017	Resolutions RES13 ‐ Reduction and elimination of the share premium account 13/09/2017 (2 pages)
15 September 2017	Statement by Directors (1 page)
15 September 2017	Statement of capital on 15 September 2017 GBP 316,985 (3 pages)
12 April 2017	Full accounts made up to 2 October 2016 (29 pages)
12 April 2017	Full accounts made up to 2 October 2016 (29 pages)
19 January 2017	Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017 (1 page)
19 January 2017	Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017 (1 page)
10 November 2016	Appointment of Mrs Nina Shores as a director on 8 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Nina Shores as a director on 8 November 2016 (2 pages)
19 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
12 May 2016	Termination of appointment of Mark William Fox as a director on 29 April 2016 (1 page)
12 May 2016	Termination of appointment of Mark William Fox as a director on 29 April 2016 (1 page)
22 December 2015	Appointment of Mr Paul Bruce Harris as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Paul Bruce Harris as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Colin James Carter as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Colin James Carter as a director on 21 December 2015 (1 page)
19 December 2015	Full accounts made up to 27 September 2015 (31 pages)
19 December 2015	Full accounts made up to 27 September 2015 (31 pages)
23 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 316,985.4 (4 pages)
23 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 316,985.4 (4 pages)
22 September 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
22 September 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
10 February 2015	Full accounts made up to 28 September 2014 (26 pages)
10 February 2015	Full accounts made up to 28 September 2014 (26 pages)
15 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
24 June 2014	Appointment of Mr Mark William Fox as a director (2 pages)
24 June 2014	Appointment of Mr Mark William Fox as a director (2 pages)
23 April 2014	Full accounts made up to 29 September 2013 (27 pages)
23 April 2014	Full accounts made up to 29 September 2013 (27 pages)
16 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 316,985.4 (4 pages)
16 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 316,985.4 (4 pages)
22 August 2013	Appointment of Mr Adrian Thurston as a director (2 pages)
22 August 2013	Appointment of Mr Adrian Thurston as a director (2 pages)
22 August 2013	Termination of appointment of Paul Engskov as a director (1 page)
22 August 2013	Appointment of Mr Colin James Carter as a director (2 pages)
22 August 2013	Termination of appointment of Paul Engskov as a director (1 page)
22 August 2013	Appointment of Mr Colin James Carter as a director (2 pages)
22 August 2013	Termination of appointment of Dale Calcutt as a director (1 page)
22 August 2013	Termination of appointment of Dale Calcutt as a director (1 page)
26 June 2013	Full accounts made up to 30 September 2012 (26 pages)
26 June 2013	Full accounts made up to 30 September 2012 (26 pages)
16 April 2013	Termination of appointment of John Culver as a director (1 page)
16 April 2013	Termination of appointment of John Culver as a director (1 page)
29 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
26 October 2012	Secretary's details changed for Mr Adrian Thurston on 26 October 2012 (1 page)
26 October 2012	Secretary's details changed for Mr Adrian Thurston on 26 October 2012 (1 page)
30 May 2012	Full accounts made up to 2 October 2011 (25 pages)
30 May 2012	Full accounts made up to 2 October 2011 (25 pages)
30 May 2012	Full accounts made up to 2 October 2011 (25 pages)
21 November 2011	Appointment of Mr Dale Calcutt as a director (2 pages)
21 November 2011	Appointment of Mr Dale Calcutt as a director (2 pages)
30 September 2011	Appointment of Mr Paul Kristian Engskov as a director (2 pages)
30 September 2011	Appointment of Mr Paul Kristian Engskov as a director (2 pages)
29 September 2011	Termination of appointment of Darcy Willson-Rymer as a director (1 page)
29 September 2011	Termination of appointment of Darcy Willson-Rymer as a director (1 page)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
15 June 2011	Full accounts made up to 3 October 2010 (26 pages)
15 June 2011	Full accounts made up to 3 October 2010 (26 pages)
15 June 2011	Full accounts made up to 3 October 2010 (26 pages)
18 April 2011	Termination of appointment of Sarah King as a director (1 page)
18 April 2011	Termination of appointment of Sarah King as a director (1 page)
27 January 2011	Particulars of a mortgage or charge / charge no: 37 (6 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 37 (6 pages)
21 December 2010	Appointment of Ms Sarah Jayne King as a director (2 pages)
21 December 2010	Appointment of Ms Sarah Jayne King as a director (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
5 July 2010	Full accounts made up to 27 September 2009 (27 pages)
5 July 2010	Full accounts made up to 27 September 2009 (27 pages)
23 June 2010	Appointment of Mr John Culver as a director (2 pages)
23 June 2010	Appointment of Mr John Culver as a director (2 pages)
22 June 2010	Termination of appointment of Martin Coles as a director (1 page)
22 June 2010	Termination of appointment of Martin Coles as a director (1 page)
18 June 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 35 (5 pages)
28 November 2009	Appointment of Mr Nigel Barry Williams as a director (2 pages)
28 November 2009	Termination of appointment of Mark Hulley as a director (1 page)
28 November 2009	Termination of appointment of Mark Hulley as a director (1 page)
28 November 2009	Appointment of Mr Nigel Barry Williams as a director (2 pages)
19 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2009	Statement of capital following an allotment of shares on 31 July 2009 GBP 298,935.4 (2 pages)
19 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2009	Statement of capital following an allotment of shares on 31 July 2009 GBP 298,935.4 (2 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
9 September 2009	Return made up to 16/08/09; full list of members (4 pages)
24 July 2009	Full accounts made up to 28 September 2008 (25 pages)
24 July 2009	Full accounts made up to 28 September 2008 (25 pages)
3 November 2008	Appointment terminated director clifford burrows (1 page)
3 November 2008	Appointment terminated director clifford burrows (1 page)
27 August 2008	Director appointed darcy willson-rymer (2 pages)
27 August 2008	Director appointed darcy willson-rymer (2 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 16/08/08; full list of members (4 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Registered office changed on 26/08/2008 from chiswick park building 4 566 chiswick high road london W4 5YE united kingdom (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Registered office changed on 26/08/2008 from chiswick park building 4 566 chiswick high road london W4 5YE united kingdom (1 page)
26 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Appointment terminated director philip broad (1 page)
19 August 2008	Appointment terminated director philip broad (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (27 pages)
1 August 2008	Full accounts made up to 30 September 2007 (27 pages)
9 May 2008	Registered office changed on 09/05/2008 from 11 heathmans road london SW6 4TJ (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 11 heathmans road london SW6 4TJ (1 page)
3 March 2008	Appointment terminated director martin casey (1 page)
3 March 2008	Appointment terminated director martin casey (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
15 November 2007	Full accounts made up to 1 October 2006 (203 pages)
15 November 2007	Full accounts made up to 1 October 2006 (203 pages)
15 November 2007	Full accounts made up to 1 October 2006 (203 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
10 September 2007	Return made up to 16/08/07; full list of members (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
9 November 2006	Particulars of mortgage/charge (7 pages)
9 November 2006	Particulars of mortgage/charge (7 pages)
13 October 2006	Return made up to 16/08/06; full list of members (2 pages)
13 October 2006	Return made up to 16/08/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 2 October 2005 (20 pages)
2 August 2006	Full accounts made up to 2 October 2005 (20 pages)
2 August 2006	Full accounts made up to 2 October 2005 (20 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
13 October 2005	Full accounts made up to 30 September 2004 (19 pages)
13 October 2005	Full accounts made up to 30 September 2004 (19 pages)
5 September 2005	Return made up to 16/08/05; full list of members (3 pages)
5 September 2005	Return made up to 16/08/05; full list of members (3 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
28 July 2005	Accounting reference date extended from 23/09/05 to 30/09/05 (1 page)
28 July 2005	Accounting reference date extended from 23/09/05 to 30/09/05 (1 page)
15 July 2005	Delivery ext'd 3 mth 23/09/04 (2 pages)
15 July 2005	Delivery ext'd 3 mth 23/09/04 (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Full accounts made up to 28 September 2003 (17 pages)
25 November 2004	Full accounts made up to 28 September 2003 (17 pages)
8 October 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 October 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Secretary's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
10 February 2004	Full accounts made up to 29 September 2002 (18 pages)
10 February 2004	Full accounts made up to 29 September 2002 (18 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Return made up to 16/08/03; full list of members (8 pages)
9 October 2003	Return made up to 16/08/03; full list of members (8 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
27 February 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
11 December 2002	Â£ nc 500000/510587 25/09/02 (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2002	Ad 25/09/02--------- Â£ si [email protected]=10586 Â£ ic 284148/294734 (2 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2002	Ad 25/09/02--------- Â£ si [email protected]=10586 Â£ ic 284148/294734 (2 pages)
11 December 2002	Â£ nc 500000/510587 25/09/02 (1 page)
30 October 2002	Return made up to 16/08/99; no change of members; amend (6 pages)
30 October 2002	Return made up to 16/08/01; full list of members; amend (8 pages)
30 October 2002	Return made up to 16/08/01; full list of members; amend (8 pages)
30 October 2002	Return made up to 16/08/00; no change of members; amend (6 pages)
30 October 2002	Return made up to 16/08/98; full list of members; amend (16 pages)
30 October 2002	Return made up to 16/08/98; full list of members; amend (16 pages)
30 October 2002	Return made up to 16/08/00; no change of members; amend (6 pages)
30 October 2002	Return made up to 16/08/99; no change of members; amend (6 pages)
27 October 2002	Full accounts made up to 23 September 2001 (15 pages)
27 October 2002	Full accounts made up to 23 September 2001 (15 pages)
9 October 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2002	Delivery ext'd 3 mth 23/09/01 (1 page)
22 July 2002	Delivery ext'd 3 mth 23/09/01 (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
22 September 2001	Particulars of mortgage/charge (3 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Full accounts made up to 24 September 2000 (14 pages)
26 July 2001	Full accounts made up to 24 September 2000 (14 pages)
26 March 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (4 pages)
22 December 2000	Particulars of mortgage/charge (4 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Accounting reference date extended from 13/09/00 to 23/09/00 (1 page)
12 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Accounting reference date extended from 13/09/00 to 23/09/00 (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 19 September 1999 (16 pages)
19 July 2000	Full accounts made up to 19 September 1999 (16 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
24 November 1999	Full accounts made up to 13 September 1998 (16 pages)
24 November 1999	Full accounts made up to 13 September 1998 (16 pages)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	Return made up to 16/08/99; no change of members (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Return made up to 16/08/99; no change of members (6 pages)
14 September 1999	New director appointed (2 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 11 heathmans road london SW6 4TJ (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Accounting reference date shortened from 27/09/98 to 13/09/98 (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 11 heathmans road london SW6 4TJ (1 page)
3 February 1999	Accounting reference date shortened from 27/09/98 to 13/09/98 (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
8 January 1999	Return made up to 16/08/98; full list of members (12 pages)
8 January 1999	Return made up to 16/08/98; full list of members (12 pages)
16 December 1998	Registered office changed on 16/12/98 from: 3 grosvenor street london WX1 9FA (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 3 grosvenor street london WX1 9FA (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 28 December 1997 (11 pages)
23 October 1998	Full accounts made up to 28 December 1997 (11 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Accounting reference date shortened from 31/12/98 to 27/09/98 (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Accounting reference date shortened from 31/12/98 to 27/09/98 (1 page)
1 September 1998	Company name changed seattle coffee company (uk) limi ted\certificate issued on 01/09/98 (2 pages)
1 September 1998	Company name changed seattle coffee company (uk) limi ted\certificate issued on 01/09/98 (2 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1998	Return made up to 16/08/97; full list of members (16 pages)
2 March 1998	Return made up to 16/08/97; full list of members (16 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
31 January 1998	Full accounts made up to 29 December 1996 (15 pages)
31 January 1998	Full accounts made up to 29 December 1996 (15 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (1 page)
7 May 1997	New secretary appointed (1 page)
7 May 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (8 pages)
27 April 1997	New director appointed (8 pages)
24 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 March 1997	New director appointed (3 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (3 pages)
21 March 1997	New director appointed (2 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Ad 26/03/96--------- Â£ si [email protected] (2 pages)
22 January 1997	Ad 30/09/96--------- Â£ si [email protected]=92 Â£ ic 137500/137592 (2 pages)
22 January 1997	Ad 08/05/96--------- Â£ si [email protected] (2 pages)
22 January 1997	Ad 01/01/97--------- Â£ si [email protected]=92 Â£ ic 174629/174721 (3 pages)
22 January 1997	Registered office changed on 22/01/97 from: 3 grosvenor street london W1X 9FA (1 page)
22 January 1997	Ad 12/12/96--------- Â£ si [email protected]=37037 Â£ ic 137592/174629 (2 pages)
22 January 1997	Ad 12/12/96--------- Â£ si [email protected]=37037 Â£ ic 137592/174629 (2 pages)
22 January 1997	Ad 19/07/96--------- Â£ si [email protected] (3 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Ad 19/07/96--------- Â£ si [email protected] (3 pages)
22 January 1997	Ad 01/01/97--------- Â£ si [email protected]=92 Â£ ic 174629/174721 (3 pages)
22 January 1997	Registered office changed on 22/01/97 from: 3 grosvenor street london W1X 9FA (1 page)
22 January 1997	Ad 30/09/96--------- Â£ si [email protected]=92 Â£ ic 137500/137592 (2 pages)
22 January 1997	Ad 26/03/96--------- Â£ si [email protected] (2 pages)
22 January 1997	Ad 08/05/96--------- Â£ si [email protected] (2 pages)
22 January 1997	Director resigned (1 page)
6 November 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
4 September 1996	Particulars of mortgage/charge (5 pages)
4 September 1996	Particulars of mortgage/charge (5 pages)
3 September 1996	Registered office changed on 03/09/96 from: dalguise house 62 duchy road harrogate HG1 2EZ (1 page)
3 September 1996	Registered office changed on 03/09/96 from: dalguise house 62 duchy road harrogate HG1 2EZ (1 page)
4 March 1996	Ad 08/11/95--------- Â£ si [email protected]=82500 Â£ ic 55000/137500 (2 pages)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 March 1996	Ad 08/11/95--------- Â£ si [email protected]=82500 Â£ ic 55000/137500 (2 pages)
27 February 1996	Particulars of mortgage/charge (4 pages)
27 February 1996	Particulars of mortgage/charge (4 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
21 September 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
21 September 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
4 April 1995	Particulars of mortgage/charge (10 pages)
4 April 1995	Particulars of mortgage/charge (10 pages)
29 March 1995	Ad 31/01/95--------- premium Â£ si [email protected]=54998 Â£ ic 2/55000 (2 pages)
29 March 1995	Memorandum and Articles of Association (58 pages)
29 March 1995	Ad 31/01/95--------- premium Â£ si [email protected]=54998 Â£ ic 2/55000 (2 pages)
29 March 1995	Memorandum and Articles of Association (58 pages)
23 February 1995	Ad 31/01/95--------- Â£ si [email protected]=54998 Â£ ic 2/55000 (2 pages)
23 February 1995	Ad 31/01/95--------- Â£ si [email protected]=54998 Â£ ic 2/55000 (2 pages)
15 November 1994	Company name changed strendell LIMITED\certificate issued on 16/11/94 (2 pages)
15 November 1994	Company name changed strendell LIMITED\certificate issued on 16/11/94 (2 pages)
16 August 1994	Incorporation (15 pages)
16 August 1994	Incorporation (15 pages)

Starbucks Coffee Company (UK) Limited

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