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 58 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 30/09/2021.

COBURG COFFEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 2010-08-11 CURRENT
MR KONRAD PATRICK LEGG Apr 1944 British Director 2008-10-31 CURRENT
MARISA IANNETTA Jul 1974 British Director 2012-08-16 CURRENT
ANNABEL DE VRIJ Secretary 2012-10-24 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-02-05 UNTIL 2008-06-04 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 Director 2005-05-03 UNTIL 2010-05-20 RESIGNED
MR JOSEPH CIMELLI Mar 1931 British Director 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
KENNETH OWEN CUNNINGHAM BROWN May 1937 British Director 1998-12-21 UNTIL 1999-04-28 RESIGNED
WILLIAM JOHN DALTON Feb 1936 British Director 1998-06-01 UNTIL 1998-12-21 RESIGNED
COLIN THOMAS HALL Feb 1948 British Director 2001-02-16 UNTIL 2002-02-28 RESIGNED
MR EDWARD GEORGE HAWKINS Sep 1941 British Director 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
LORD EDWARD JOHN KERSHAW May 1936 British Director 1998-12-21 UNTIL 1999-04-28 RESIGNED
MR BRYAN ALAN STOCKLEY Dec 1958 British Director 2010-03-01 UNTIL 2015-03-30 RESIGNED
MR ALISTAIR GERALD SUMMERS May 1965 British Director 2004-04-05 UNTIL 2008-10-27 RESIGNED
ANNE VERONICA HIGGINS Jul 1941 British Director 1999-04-28 UNTIL 1999-11-24 RESIGNED
MICHAEL JOHN ANTHONY ROONEY May 1948 British Director 1995-04-05 UNTIL 1998-12-21 RESIGNED
MR DUNCAN RAYNER Jun 1939 British Director 1996-10-18 UNTIL 1997-05-20 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director RESIGNED
MR GEOFFREY MOORES Aug 1947 British Director 1997-08-21 UNTIL 1997-12-18 RESIGNED
HOWARD CHASE MARSHALL Jul 1930 British Director RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director 1999-11-24 UNTIL 2005-08-01 RESIGNED
ANNABEL DE VRIJ Dec 1971 British Director 2003-07-15 UNTIL 2005-08-01 RESIGNED
CHRISTOPHER KIRKHAM SANDY Apr 1949 British Director 1997-12-18 UNTIL 1998-10-29 RESIGNED
MR JEREMY STEPHEN PHILIP MAYNARD Aug 1954 British Director 2002-04-15 UNTIL 2003-02-07 RESIGNED
MR CHRISTOPHER WILLIAM BIRKLE May 1966 Secretary 2008-06-04 UNTIL 2010-03-10 RESIGNED
MICHAEL AUSTIN CLAYTON-GALE Dec 1955 United Kingdom Secretary 1998-04-22 UNTIL 1999-11-30 RESIGNED
JUNE JENNIFER CAIRNS Nov 1950 British Secretary RESIGNED
LYNN GEORGINA WRIGHT Aug 1963 Secretary 1999-11-30 UNTIL 2000-10-27 RESIGNED
MRS KAREN MARY HAMMOND May 1965 British Secretary 2001-11-13 UNTIL 2003-02-05 RESIGNED
BRIAN JOHN FARQUHAR KIRBY May 1954 Secretary 1993-03-22 UNTIL 1997-04-30 RESIGNED
MRS LOUISA ELIZABETH PINO Secretary 2010-03-10 UNTIL 2012-10-24 RESIGNED
MR KENNETH WILSON Feb 1960 British Secretary 1997-04-30 UNTIL 1997-08-11 RESIGNED
MR CHARLES CLIFFORD FRANKISS May 1937 Secretary 1997-08-21 UNTIL 1998-04-22 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

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MELITTA UK LTD. TELFORD Active FULL 32990 - Other manufacturing n.e.c.
ANGLO-EASTERN PLANTATIONS PLC LONDON Active GROUP 70100 - Activities of head offices
C.K. COFFEE LIMITED LONDON Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
BRANDSHIELD SYSTEMS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FINE FOODS INTERNATIONAL (MANUFACTURING) LIMITED DUNSTABLE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
CAPITAL COFFEE LIMITED LONDON Active MICRO ENTITY 10832 - Production of coffee and coffee substitutes
G & M RIZZI COFFEE COMPANY LIMITED LONDON Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
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GREEN CROSS TRAINING LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN CROSS MEDICO LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADMINISTRATE LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ADMINISTRATE TEMPORARY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £55,378 Cash £-168,144 equity
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £42,682 Cash £-308,703 equity
Coburg Coffee Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,689 Cash £-429,835 equity
Coburg Coffee Company Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,090 Cash £-368,589 equity
Coburg Coffee Company Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £27 Cash £-237,084 equity
Coburg Coffee Company Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £39,109 Cash £-141,694 equity
Coburg Coffee Company Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £24,212 Cash £-154,487 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.K. COFFEE LIMITED LONDON Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
CAPITAL COFFEE LIMITED LONDON Active MICRO ENTITY 10832 - Production of coffee and coffee substitutes
DECON 7 UK LTD LONDON ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services