Starbucks Coffee Holdings (UK) Limited

Company Name	Starbucks Coffee Holdings (UK) Limited
Directors	Ralp Duncanson Marshall and Duncan Robert Morham Moir
Company Status	Active
Company Number	03346087
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Previous Names	Seattle Coffee Company (Holdings) Limited and Seattle Coffee Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Ralp Duncanson Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vp Technology Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(23 years after company formation)
Appointment Duration	4 years
Role	President Emea
Country of Residence	United States
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Registrayion Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Director Name	Ian Peter Bagshaw
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1 Graham Street Leeds West Yorkshire LS4 2NE

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Legal Executive
Correspondence Address	19 Longwood Close Leeds West Yorkshire LS17 8SP

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Allyson Svenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 1999)
Role	Chief Executive
Correspondence Address	71 Pursers Cross Road London SW6 4QZ

Secretary Name	Christopher John Leigh
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	74 Hemel Hempstead Road Redbourn St Albans Hertfordshire AL3 7NW

Director Name	Osmond James Kilkenny
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 June 1998)
Role	Chartered Accountant
Correspondence Address	44 St James East Dublin Irish

Director Name	Howard Behar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	President
Correspondence Address	62926 Se 34th Street Mercer Island Wa 98040 United States

Director Name	Orin Clayton Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 June 2005)
Role	Executive
Correspondence Address	1221 First Avenue Suite 1813 Seattle Wa 98101 Foreign

Director Name	Martin Michael Casey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(1 year, 5 months 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(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Peter Maslen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2003)
Role	President Starbucks Coffee Int
Correspondence Address	5768 176th Place Se Bellevue Washington 98006 United States

Director Name	Jackie Cartwright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 years, 5 months 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(4 years, 5 months 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	Clifford Victor Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2008)
Role	Managing Director
Correspondence Address	4a Oldbury Place London W1U 5PG

Director Name	Martin Patrick Coles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2005(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2009)
Role	Executive President
Country of Residence	United States
Correspondence Address	4616 East Mercer Way Mercer Island Washington 98040

Director Name	Mr Mark Hulley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 8 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

Director Name	Phillip Brian Broad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 8 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

Secretary Name	Mr Adrian Thurston
Status	Resigned
Appointed	15 October 2007(10 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 May 2018)
Role	Company Director
Correspondence Address	Chiswick Park Building 4 566 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(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2012)
Role	President
Country of Residence	United States
Correspondence Address	Chiswick Park Building 4 566 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(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 4 566 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(14 years, 5 months 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	Chiswick Park Building 4 566 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(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2015)
Role	Real Estate Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 4 566 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(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 4 566 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(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2017)
Role	Vp Licensed Ops
Country of Residence	England
Correspondence Address	Chiswick Park Building 4 566 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(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2018)
Role	Director Finance Uk
Country of Residence	England
Correspondence Address	Chiswick Park Building 4 566 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(21 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Coo Emea
Country of Residence	England
Correspondence Address	Chiswick Park Building 4 566 Chiswick High Road London W4 5YE

Director Name	Ms Maria Cristina Perez Sebastian
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2018(21 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Cmo Emea
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 4 566 Chiswick High Road London W4 5YE

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 2018(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Nicholas Dermott Vance Allen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(1 year, 5 months 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 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£292,905,969

Accounts

Latest Accounts	1 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

16 March 1998	Delivered on: 24 March 1998 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. Outstanding

16 March 1998

Delivered on: 24 March 1998
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.
Outstanding

Filing History

24 September 2020	Full accounts made up to 30 September 2019 (22 pages)
20 April 2020	Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
30 March 2020	Confirmation statement made on 16 March 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 361,512.9 (3 pages)
24 September 2019	Registered office address changed from Chiswick Park Building 4 566 Chiswick High Road London W4 5YE to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page)
19 July 2019	Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 (2 pages)
2 July 2019	Full accounts made up to 30 September 2018 (22 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Jason Dunlop as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 (1 page)
19 December 2018	Appointment of Mr Martin Brok as a director on 14 December 2018 (2 pages)
19 December 2018	Termination of appointment of Paul Bruce Harris as a director on 14 December 2018 (1 page)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Full accounts made up to 1 October 2017 (22 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 (2 pages)
1 June 2018	Appointment of Mr Ralp Duncanson Marshall 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	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 director on 29 May 2018 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 361,512.90 (5 pages)
15 September 2017	Solvency Statement dated 13/09/17 (1 page)
15 September 2017	Statement of capital on 15 September 2017 GBP 361,512.90 (5 pages)
15 September 2017	Statement by Directors (1 page)
15 September 2017	Statement by Directors (1 page)
15 September 2017	Solvency Statement dated 13/09/17 (1 page)
15 September 2017	Resolutions RES13 ‐ Reduction of the share premium account 13/09/2017 (2 pages)
15 September 2017	Resolutions RES13 ‐ Reduction of the share premium account 13/09/2017 (2 pages)
12 April 2017	Full accounts made up to 2 October 2016 (20 pages)
12 April 2017	Full accounts made up to 2 October 2016 (20 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 February 2017	Termination of appointment of Rhys Calvin Iley as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Rhys Calvin Iley as a director on 27 February 2017 (1 page)
20 May 2016	Termination of appointment of Mark William Fox as a director on 29 April 2016 (1 page)
20 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3,615,129 (5 pages)
20 May 2016	Termination of appointment of Mark William Fox as a director on 29 April 2016 (1 page)
20 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3,615,129 (5 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 Rhys Calvin Iley 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)
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 (19 pages)
19 December 2015	Full accounts made up to 27 September 2015 (19 pages)
18 November 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
18 November 2015	Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 (1 page)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 358,715.8 (5 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 358,715.8 (5 pages)
10 February 2015	Full accounts made up to 28 September 2014 (18 pages)
10 February 2015	Full accounts made up to 28 September 2014 (18 pages)
22 October 2014	Appointment of Mr Mark William Fox as a director on 9 June 2014 (2 pages)
22 October 2014	Appointment of Mr Mark William Fox as a director on 9 June 2014 (2 pages)
22 October 2014	Appointment of Mr Mark William Fox as a director on 9 June 2014 (2 pages)
23 April 2014	Full accounts made up to 29 September 2013 (18 pages)
23 April 2014	Full accounts made up to 29 September 2013 (18 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 358,715.8 (4 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 358,715.8 (4 pages)
23 August 2013	Termination of appointment of Paul Engskov as a director (1 page)
23 August 2013	Appointment of Mr Adrian Thurston as a director (2 pages)
23 August 2013	Appointment of Mr Adrian Thurston as a director (2 pages)
23 August 2013	Termination of appointment of Dale Calcutt as a director (1 page)
23 August 2013	Appointment of Mr Colin James Carter as a director (2 pages)
23 August 2013	Appointment of Mr Colin James Carter as a director (2 pages)
23 August 2013	Termination of appointment of Paul Engskov as a director (1 page)
23 August 2013	Termination of appointment of Dale Calcutt as a director (1 page)
26 June 2013	Full accounts made up to 30 September 2012 (17 pages)
26 June 2013	Full accounts made up to 30 September 2012 (17 pages)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 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)
30 May 2012	Full accounts made up to 2 October 2011 (17 pages)
30 May 2012	Full accounts made up to 2 October 2011 (17 pages)
30 May 2012	Full accounts made up to 2 October 2011 (17 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 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)
15 June 2011	Full accounts made up to 3 October 2010 (16 pages)
15 June 2011	Full accounts made up to 3 October 2010 (16 pages)
15 June 2011	Full accounts made up to 3 October 2010 (16 pages)
13 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Martin Coles as a director (1 page)
13 April 2011	Termination of appointment of Martin Coles as a director (1 page)
13 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
5 July 2010	Full accounts made up to 27 September 2009 (16 pages)
5 July 2010	Full accounts made up to 27 September 2009 (16 pages)
14 April 2010	Director's details changed for Martin Patrick Coles on 6 December 2009 (2 pages)
14 April 2010	Director's details changed for Martin Patrick Coles on 6 December 2009 (2 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Martin Patrick Coles on 6 December 2009 (2 pages)
14 April 2010	Appointment of Mr John Culver as a director (2 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Appointment of Mr John Culver as a director (2 pages)
13 April 2010	Director's details changed for Darcy Willson-Rymer on 16 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Mr Adrian Thurston on 16 March 2010 (1 page)
13 April 2010	Director's details changed for Darcy Willson-Rymer on 16 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Mr Adrian Thurston on 16 March 2010 (1 page)
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	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)
19 November 2009	Statement of capital following an allotment of shares on 31 July 2009 GBP 340,665.8 (2 pages)
19 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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 340,665.8 (2 pages)
24 July 2009	Full accounts made up to 28 September 2008 (16 pages)
24 July 2009	Full accounts made up to 28 September 2008 (16 pages)
17 April 2009	Return made up to 16/03/09; full list of members (4 pages)
17 April 2009	Return made up to 16/03/09; full list of members (4 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of register of members (1 page)
3 November 2008	Appointment terminated director clifford burrows (1 page)
3 November 2008	Appointment terminated director clifford burrows (1 page)
19 September 2008	Director appointed darcy willson-rymer (2 pages)
19 September 2008	Director appointed darcy willson-rymer (2 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 (16 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
9 May 2008	Registered office changed on 09/05/2008 from, 11 heathmans road, parsons green, london, SW6 4TJ (1 page)
9 May 2008	Registered office changed on 09/05/2008 from, 11 heathmans road, parsons green, london, SW6 4TJ (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Location of register of members (1 page)
21 April 2008	Location of register of members (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	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
30 July 2007	Full accounts made up to 1 October 2006 (16 pages)
30 July 2007	Full accounts made up to 1 October 2006 (16 pages)
30 July 2007	Full accounts made up to 1 October 2006 (16 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 16/03/07; full list of members (3 pages)
22 March 2007	Return made up to 16/03/07; full list of members (3 pages)
22 March 2007	Secretary's particulars changed (1 page)
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	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
2 August 2006	Group of companies' accounts made up to 2 October 2005 (23 pages)
2 August 2006	Group of companies' accounts made up to 2 October 2005 (23 pages)
2 August 2006	Group of companies' accounts made up to 2 October 2005 (23 pages)
6 April 2006	Return made up to 16/03/06; full list of members (2 pages)
6 April 2006	Return made up to 16/03/06; full list of members (2 pages)
28 October 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
28 October 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
19 July 2005	Accounting reference date extended from 23/09/04 to 30/09/04 (1 page)
19 July 2005	Accounting reference date extended from 23/09/04 to 30/09/04 (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)
9 May 2005	Return made up to 16/03/05; full list of members (3 pages)
9 May 2005	Return made up to 16/03/05; full list of members (3 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
25 November 2004	Group of companies' accounts made up to 28 September 2003 (19 pages)
25 November 2004	Group of companies' accounts made up to 28 September 2003 (19 pages)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Secretary's particulars changed (1 page)
26 March 2004	Return made up to 16/03/04; full list of members (7 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Return made up to 16/03/04; full list of members (7 pages)
15 March 2004	Group of companies' accounts made up to 29 September 2002 (20 pages)
15 March 2004	Group of companies' accounts made up to 29 September 2002 (20 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 May 2003	Return made up to 30/03/03; full list of members (8 pages)
2 May 2003	Return made up to 30/03/03; full list of members (8 pages)
11 November 2002	Ad 25/09/02--------- Â£ si [email protected]=10586 Â£ ic 328678/339264 (2 pages)
11 November 2002	Nc inc already adjusted 25/09/02 (1 page)
11 November 2002	Nc inc already adjusted 25/09/02 (1 page)
11 November 2002	Ad 25/09/02--------- Â£ si [email protected]=10586 Â£ ic 328678/339264 (2 pages)
30 October 2002	Group of companies' accounts made up to 23 September 2001 (19 pages)
30 October 2002	Group of companies' accounts made up to 23 September 2001 (19 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
12 April 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 October 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 October 2001	New secretary appointed (2 pages)
26 July 2001	Group of companies' accounts made up to 24 September 2000 (18 pages)
26 July 2001	Group of companies' accounts made up to 24 September 2000 (18 pages)
12 September 2000	Accounting reference date extended from 13/09/00 to 23/09/00 (1 page)
12 September 2000	Accounting reference date extended from 13/09/00 to 23/09/00 (1 page)
19 July 2000	Full group accounts made up to 19 September 1999 (18 pages)
19 July 2000	Full group accounts made up to 19 September 1999 (18 pages)
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)
7 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
24 November 1999	Full group accounts made up to 13 September 1998 (18 pages)
24 November 1999	Full group accounts made up to 13 September 1998 (18 pages)
1 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/99 (1 page)
1 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/99 (1 page)
13 May 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New director appointed (2 pages)
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)
3 February 1999	Accounting reference date shortened from 27/09/98 to 13/09/98 (1 page)
3 February 1999	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
23 October 1998	Full group accounts made up to 28 December 1997 (21 pages)
23 October 1998	Full group accounts made up to 28 December 1997 (21 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	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Accounting reference date shortened from 31/12/98 to 27/09/98 (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)
1 September 1998	Company name changed seattle coffee holdings LIMITED\certificate issued on 01/09/98 (2 pages)
1 September 1998	Company name changed seattle coffee holdings LIMITED\certificate issued on 01/09/98 (2 pages)
29 June 1998	Return made up to 29/04/98; bulk list available separately (17 pages)
29 June 1998	Return made up to 29/04/98; bulk list available separately (17 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
21 June 1998	Registered office changed on 21/06/98 from: fourth floor, cloth hall court, infirmary street, leeds west yorkshire LS1 2JB (1 page)
21 June 1998	Registered office changed on 21/06/98 from: fourth floor, cloth hall court, infirmary street, leeds west yorkshire LS1 2JB (1 page)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 February 1998	Statement of affairs (82 pages)
18 February 1998	Statement of affairs (23 pages)
18 February 1998	Ad 01/06/97--------- Â£ si [email protected]=284146 Â£ ic 2/284148 (8 pages)
18 February 1998	Ad 01/07/97--------- Â£ si [email protected]=5000 Â£ ic 284148/289148 (2 pages)
18 February 1998	Statement of affairs (82 pages)
18 February 1998	Ad 01/07/97--------- Â£ si [email protected]=5000 Â£ ic 284148/289148 (2 pages)
18 February 1998	Statement of affairs (23 pages)
18 February 1998	Ad 01/06/97--------- Â£ si [email protected]=284146 Â£ ic 2/284148 (8 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (8 pages)
30 July 1997	New director appointed (8 pages)
30 July 1997	Director resigned (1 page)
25 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
25 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 July 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (28 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (28 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (28 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Nc inc already adjusted 14/05/97 (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (28 pages)
24 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 July 1997	S-div 14/05/97 (1 page)
24 July 1997	S-div 14/05/97 (1 page)
24 July 1997	Nc inc already adjusted 14/05/97 (1 page)
14 May 1997	Company name changed seattle coffee company (holdings ) LIMITED\certificate issued on 14/05/97 (2 pages)
14 May 1997	Company name changed seattle coffee company (holdings ) LIMITED\certificate issued on 14/05/97 (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 96/99 temple chambers, temple avenue london, EC4Y ohp (1 page)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 96/99 temple chambers, temple avenue london, EC4Y ohp (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
1 April 1997	Incorporation (16 pages)
1 April 1997	Incorporation (16 pages)