EDGCUMBE TEA & COFFEE COMPANY LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 4RA

Company number 02457643
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address 124 CHURCH WAY, PAGHAM, BOGNOR REGIS, WEST SUSSEX, PO21 4RA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 10 . The most likely internet sites of EDGCUMBE TEA & COFFEE COMPANY LIMITED are www.edgcumbeteacoffeecompany.co.uk, and www.edgcumbe-tea-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barnham Rail Station is 5.8 miles; to Fishbourne Rail Station is 5.8 miles; to Bosham Rail Station is 7 miles; to Nutbourne Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgcumbe Tea Coffee Company Limited is a Private Limited Company. The company registration number is 02457643. Edgcumbe Tea Coffee Company Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Edgcumbe Tea Coffee Company Limited is 124 Church Way Pagham Bognor Regis West Sussex Po21 4ra. . EDGCUMBE-RENDLE, Alice Myfanwy is a Secretary of the company. EDGCUMBE RENDLE, Alice Myfanwy is a Director of the company. EDGCUMBE RENDLE, Christopher is a Director of the company. Director BARKER, Douglas Ivan has been resigned. Director EDGCOMBE-RENDLE, Frank William has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors


Director
EDGCUMBE RENDLE, Alice Myfanwy
Appointed Date: 01 March 2007
64 years old

Director

Resigned Directors

Director
BARKER, Douglas Ivan
Resigned: 01 March 2007
92 years old

Director
EDGCOMBE-RENDLE, Frank William
Resigned: 09 January 1994
102 years old

Persons With Significant Control

Mrs Alice Edgcumbe-Rendle
Notified on: 9 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Edgcumbe-Rendle
Notified on: 9 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGCUMBE TEA & COFFEE COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10

24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10

...
... and 79 more events
05 May 1992
Return made up to 09/01/91; full list of members

21 Mar 1990
Particulars of mortgage/charge

09 Feb 1990
Registered office changed on 09/02/90 from: 84 temple street temple avenue london EC4Y 0HP

09 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jan 1990
Incorporation

EDGCUMBE TEA & COFFEE COMPANY LIMITED Charges

6 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied on 29 January 2008
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a first floor flat 228 battersea park road…
18 June 2001
Floating charge
Delivered: 4 July 2001
Status: Satisfied on 16 September 2008
Persons entitled: Woolwich PLC
Description: All property undertakings and assets of edgcumbe tea and…
27 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 16 September 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 228B battersea park road l/b of wandsworth…
24 October 1997
Mortgage debenture
Delivered: 29 October 1997
Status: Satisfied on 16 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1995
Debenture
Delivered: 5 May 1995
Status: Satisfied on 3 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 21 October 2002
Persons entitled: Barclays Bank PLC
Description: Unit G1 rudford industrial estate ford arundel west sussex…
13 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 21 October 2002
Persons entitled: Barclays Bank PLC
Description: Unit G2 rudford industrial estate ford road ford near…