Sea Island Coffee Limited

Company Name	Sea Island Coffee Limited
Company Status	Active
Company Number	06438494
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mamoru Araki
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	27 November 2007(same day as company formation)
Role	Green Coffee And Hay Wholsalers
Country of Residence	Japan
Correspondence Address	No 33-41 Tsukiyoshi-Cho Kawagoe-City Saitama Prefecture 530-0285 Japan

Director Name	Gonzalo Hernandez Solis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Costa Rican
Status	Current
Appointed	27 November 2007(same day as company formation)
Role	Coffee Broker
Country of Residence	Costa Rica
Correspondence Address	Del Bco Nacional Moravia 125 Oe 400 No Y200 Oe Casa 12 Moravia San Jose Costa Rica

Director Name	Mr Britt Allen Shaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(6 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	164 Old Brompton Road 164 Old Brompton Road London SW5 0BA

Director Name	Mr Britt Allen Shaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	12 Sloane Avenue London SW3 3JE

Director Name	Peter Noel Gordon De Bruyne
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Chilean,British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cheyne Court Royal Hospital Road London SW3 5TS

Secretary Name	Peter Noel Gordon De Bruyne
Nationality	Chilean,British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	43 Cheyne Court Royal Hospital Road London SW3 5TS

Director Name	Mr Guy Assheton Eardley Wilmot
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 April 2015)
Role	Coffee Trader
Country of Residence	United Kingdom
Correspondence Address	The Powerhouse Sancroft Street London SE11 5UD

Secretary Name	Mr Guy Assheton Eardley Wilmot
Status	Resigned
Appointed	27 June 2014(6 years, 7 months after company formation)
Appointment Duration	3 days (resigned 30 June 2014)
Role	Company Director
Correspondence Address	The Powerhouse Sancroft Street London SE11 5UD

Secretary Name	Mr Britt Allen Shaw
Status	Resigned
Appointed	30 June 2014(6 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	The Powerhouse Sancroft Street London SE11 5UD

Director Name	Mrs Alice Ann Darwall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2016)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Cornhill London EC3V 3QQ

Secretary Name	Alice Darwall
Status	Resigned
Appointed	17 December 2014(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2016)
Role	Company Director
Correspondence Address	78 Cornhill London EC3V 3QQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.seaislandcoffee.com
Telephone	020 32420936
Telephone region	London

Location

Registered Address	164 Old Brompton Road 164 Old Brompton Road London SW5 0BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£12,831
Cash	£26,083
Current Liabilities	£127,503

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

7 April 2009	Delivered on: 9 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 April 2009

Delivered on: 9 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016 (1 page)
28 October 2016	Registered office address changed from 78 Cornhill London EC3V 3QQ to 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 78 Cornhill London EC3V 3QQ to 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 28 October 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 February 2016	Termination of appointment of Alice Darwall as a secretary on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Alice Ann Darwall as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Alice Ann Darwall as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Alice Darwall as a secretary on 4 February 2016 (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (7 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 May 2015	Registered office address changed from The Powerhouse Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from The Powerhouse Sancroft Street London SE11 5UD to 78 Cornhill London EC3V 3QQ on 21 May 2015 (1 page)
23 April 2015	Termination of appointment of Guy Assheton Eardley Wilmot as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Guy Assheton Eardley Wilmot as a director on 23 April 2015 (1 page)
17 December 2014	Appointment of Alice Darwall as a secretary on 17 December 2014 (2 pages)
17 December 2014	Appointment of Alice Darwall as a secretary on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Britt Allen Shaw as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Ms Alice Ann Darwall as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Ms Alice Ann Darwall as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Britt Allen Shaw as a secretary on 17 December 2014 (1 page)
18 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
18 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 July 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
16 July 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
30 June 2014	Appointment of Mr Britt Allen Shaw as a director (2 pages)
30 June 2014	Appointment of Mr Britt Allen Shaw as a secretary (2 pages)
30 June 2014	Termination of appointment of Guy Wilmot as a secretary (1 page)
30 June 2014	Appointment of Mr Britt Allen Shaw as a secretary (2 pages)
30 June 2014	Appointment of Mr Britt Allen Shaw as a director (2 pages)
30 June 2014	Termination of appointment of Guy Wilmot as a secretary (1 page)
27 June 2014	Termination of appointment of Peter De Bruyne as a director (1 page)
27 June 2014	Appointment of Mr Guy Assheton Eardley Wilmot as a secretary (2 pages)
27 June 2014	Termination of appointment of Peter De Bruyne as a director (1 page)
27 June 2014	Termination of appointment of Peter De Bruyne as a secretary (1 page)
27 June 2014	Appointment of Mr Guy Assheton Eardley Wilmot as a secretary (2 pages)
27 June 2014	Termination of appointment of Peter De Bruyne as a secretary (1 page)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (7 pages)
1 November 2013	Registered office address changed from 111a Walton Street London SW3 2HP on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 111a Walton Street London SW3 2HP on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 111a Walton Street London SW3 2HP on 1 November 2013 (1 page)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
5 July 2011	Appointment of Mr. Guy Assheton Eardley Wilmot as a director (2 pages)
5 July 2011	Appointment of Mr. Guy Assheton Eardley Wilmot as a director (2 pages)
23 June 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
23 June 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 30 November 2009 (17 pages)
28 June 2010	Full accounts made up to 30 November 2009 (17 pages)
3 November 2009	Director's details changed for Gonzalo Hernandez Solis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Noel Gordon De Bruyne on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mamoru Araki on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Peter Noel Gordon De Bruyne on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mamoru Araki on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Peter Noel Gordon De Bruyne on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mamoru Araki on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gonzalo Hernandez Solis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gonzalo Hernandez Solis on 3 November 2009 (2 pages)
2 August 2009	Full accounts made up to 30 November 2008 (16 pages)
2 August 2009	Full accounts made up to 30 November 2008 (16 pages)
3 June 2009	Return made up to 28/10/08; full list of members; amend (11 pages)
3 June 2009	Return made up to 28/10/08; full list of members; amend (11 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 October 2008	Return made up to 28/10/08; full list of members (10 pages)
30 October 2008	Return made up to 28/10/08; full list of members (10 pages)
3 July 2008	Appointment terminated director britt shaw (1 page)
3 July 2008	Appointment terminated director britt shaw (1 page)
9 May 2008	Secretary appointed peter noel gordon de bruyne (2 pages)
9 May 2008	Director appointed britt allen shaw (3 pages)
9 May 2008	Director appointed gonzalo hernandez solis (2 pages)
9 May 2008	Appointment terminated secretary jordan company secretaries LIMITED (2 pages)
9 May 2008	Director appointed britt allen shaw (3 pages)
9 May 2008	Secretary appointed peter noel gordon de bruyne (2 pages)
9 May 2008	Director appointed mamoru araki (2 pages)
9 May 2008	Director appointed gonzalo hernandez solis (2 pages)
9 May 2008	Director appointed mamoru araki (2 pages)
9 May 2008	Appointment terminated secretary jordan company secretaries LIMITED (2 pages)
27 November 2007	Incorporation (17 pages)
27 November 2007	Incorporation (17 pages)