COBURG COFFEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COBURG COFFEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
COBURG COFFEE COMPANY LIMITED was incorporated 60 years ago on 15/11/1963 and has the registered number: 00781074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COBURG COFFEE COMPANY LIMITED was incorporated 60 years ago on 15/11/1963 and has the registered number: 00781074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COBURG COFFEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
10832 - Production of coffee and coffee substitutes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 HARRINGTON WAY
LONDON
SE18 5NU
This Company Originates in : United Kingdom
Previous trading names include:
LANGDONS (COFFEE AND TEA) LIMITED (until 14/10/2005)
LANGDONS (COFFEE AND TEA) LIMITED (until 14/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNABEL DE VRIJ | Secretary | 2012-10-24 | CURRENT | ||
MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | 2008-10-31 | CURRENT |
MR JEREMY STEPHEN PHILIP MAYNARD | Aug 1954 | British | Director | 2010-08-11 | CURRENT |
MARISA IANNETTA | Jul 1974 | British | Director | 2012-08-16 | CURRENT |
KENNETH OWEN CUNNINGHAM BROWN | May 1937 | British | Director | 1998-12-21 UNTIL 1999-04-28 | RESIGNED |
LORD EDWARD JOHN KERSHAW | May 1936 | British | Director | 1998-12-21 UNTIL 1999-04-28 | RESIGNED |
MR KENNETH WILSON | Feb 1960 | British | Director | 1997-04-30 UNTIL 1997-08-11 | RESIGNED |
HAROLD ANTHONY BAINBRIDGE | Nov 1926 | British | Director | 1999-04-28 UNTIL 1999-11-24 | RESIGNED |
MR CHRISTOPHER WILLIAM BIRKLE | May 1966 | British | Director | 2005-05-03 UNTIL 2010-05-20 | RESIGNED |
ANTHONY JOHN CLARK | Jan 1947 | British | Director | 2001-02-16 UNTIL 2002-01-31 | RESIGNED |
MICHAEL AUSTIN CLAYTON-GALE | Dec 1955 | United Kingdom | Director | 1999-11-24 UNTIL 2001-11-13 | RESIGNED |
MR JOSEPH CIMELLI | Mar 1931 | British | Director | RESIGNED | |
MR BRYAN ALAN STOCKLEY | Dec 1958 | British | Director | 2010-03-01 UNTIL 2015-03-30 | RESIGNED |
MR EDWARD GEORGE HAWKINS | Sep 1941 | British | Director | RESIGNED | |
COLIN THOMAS HALL | Feb 1948 | British | Director | 2001-02-16 UNTIL 2002-02-28 | RESIGNED |
WILLIAM JOHN DALTON | Feb 1936 | British | Director | 1998-06-01 UNTIL 1998-12-21 | RESIGNED |
ANNE VERONICA HIGGINS | Jul 1941 | British | Director | 2002-04-30 UNTIL 2003-02-07 | RESIGNED |
WILLIAM JOHN DALTON | Feb 1936 | British | Director | 2000-04-03 UNTIL 2001-11-14 | RESIGNED |
MR CHARLES CLIFFORD FRANKISS | May 1937 | Secretary | 1997-08-21 UNTIL 1998-04-22 | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-02-05 UNTIL 2008-06-04 | RESIGNED | ||
ANNABEL DE VRIJ | Dec 1971 | British | Director | 2003-07-15 UNTIL 2005-08-01 | RESIGNED |
MRS LOUISA ELIZABETH PINO | Secretary | 2010-03-10 UNTIL 2012-10-24 | RESIGNED | ||
BRIAN JOHN FARQUHAR KIRBY | May 1954 | Secretary | 1993-03-22 UNTIL 1997-04-30 | RESIGNED | |
MRS KAREN MARY HAMMOND | May 1965 | British | Secretary | 2001-11-13 UNTIL 2003-02-05 | RESIGNED |
LYNN GEORGINA WRIGHT | Aug 1963 | Secretary | 1999-11-30 UNTIL 2000-10-27 | RESIGNED | |
MICHAEL AUSTIN CLAYTON-GALE | Dec 1955 | United Kingdom | Secretary | 1998-04-22 UNTIL 1999-11-30 | RESIGNED |
MR CHRISTOPHER WILLIAM BIRKLE | May 1966 | British | Secretary | 2008-06-04 UNTIL 2010-03-10 | RESIGNED |
JUNE JENNIFER CAIRNS | Nov 1950 | British | Secretary | RESIGNED | |
MR JEREMY STEPHEN PHILIP MAYNARD | Aug 1954 | British | Director | 2002-04-15 UNTIL 2003-02-07 | RESIGNED |
CHRISTOPHER KIRKHAM SANDY | Apr 1949 | British | Director | 1997-12-18 UNTIL 1998-10-29 | RESIGNED |
MR KENNETH WILSON | Feb 1960 | British | Secretary | 1997-04-30 UNTIL 1997-08-11 | RESIGNED |
MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | 1999-11-24 UNTIL 2005-08-01 | RESIGNED |
MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | RESIGNED | |
HOWARD CHASE MARSHALL | Jul 1930 | British | Director | RESIGNED | |
MR GEOFFREY MOORES | Aug 1947 | British | Director | 1997-08-21 UNTIL 1997-12-18 | RESIGNED |
MR JEREMY STEPHEN PHILIP MAYNARD | Aug 1954 | British | Director | RESIGNED | |
MR DUNCAN RAYNER | Jun 1939 | British | Director | 1996-10-18 UNTIL 1997-05-20 | RESIGNED |
MICHAEL JOHN ANTHONY ROONEY | May 1948 | British | Director | 1995-04-05 UNTIL 1998-12-21 | RESIGNED |
ANNE VERONICA HIGGINS | Jul 1941 | British | Director | 1999-04-28 UNTIL 1999-11-24 | RESIGNED |
MR ALISTAIR GERALD SUMMERS | May 1965 | British | Director | 2004-04-05 UNTIL 2008-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Konrad Patrick Legg | 2016-04-06 | 4/1944 | Tonbridge Kent | Significant influence or control |
New Coburg Limited | 2016-04-06 | Tonbridge Kent | Ownership of shares 75 to 100 percent |