CAFEDIRECT PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC141496
Status Active
Incorporation Date 30 November 1992
Company Type Public Limited Company
Address 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for John Alexander Dunlop on 21 April 2017; Confirmation statement made on 30 November 2016 with updates; Appointment of John Alexander Dunlop as a secretary on 29 July 2016. The most likely internet sites of CAFEDIRECT PLC are www.cafedirect.co.uk, and www.cafedirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cafedirect Plc is a Public Limited Company. The company registration number is SC141496. Cafedirect Plc has been working since 30 November 1992. The present status of the company is Active. The registered address of Cafedirect Plc is 115 George Street Edinburgh Scotland Eh2 4jn. . DUNLOP, John Alexander is a Secretary of the company. GOODING, Belinda is a Director of the company. HALLIWELL, Jeffrey John is a Director of the company. HUDSON, Lebi Gabriel is a Director of the company. SHAW, John is a Director of the company. STEEL, John Russell is a Director of the company. TOCTO MINGA, Lenin is a Director of the company. VAN EYK, Marinus Anthonius is a Director of the company. Secretary JOHNSON, Rachel has been resigned. Secretary KAVANAGH, Nicholas has been resigned. Secretary KING, Denis Philip has been resigned. Secretary MORGAN, Timothy David has been resigned. Secretary RAINBOW GILLESPIE has been resigned. Secretary RAISTRICK, Charles Stuart has been resigned. Secretary SCANLON, Richard has been resigned. Secretary SMITH, David Charles has been resigned. Secretary SUDWEEKS, Rachel has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ANGIER, Philip David Patrick has been resigned. Director BURN, Christopher John has been resigned. Director COE, Christopher Geoffrey has been resigned. Director DEL AGUILA, Raul has been resigned. Director ETHURU, Andrew Kobia has been resigned. Director EVANS, Richard Peter has been resigned. Director FISH, Graham Stewart has been resigned. Director FLOODGATE, Jean has been resigned. Director GOMEZ FERRETO, Alvaro has been resigned. Director GOOD, Andrew Robert has been resigned. Director GOPALA, Krishna has been resigned. Director GUTIERREZ, Peter has been resigned. Director HARPE, Stefan Alexander has been resigned. Director HARRIS, Tamsyn Emma has been resigned. Director KIMARO, Raymond has been resigned. Director KING, Denis Philip has been resigned. Director LEPPER, Christopher Ian has been resigned. Director MACCAIG, Anne Elizabeth has been resigned. Director MCANENA, Fiona has been resigned. Director METEYARD, Martin Thomas has been resigned. Director MILLARD, Edward Frank has been resigned. Director MORGAN, Timothy David has been resigned. Director MURRAY, Robin has been resigned. Director MWAKAJILA, Lazaro has been resigned. Director NEWMAN, Penelope Ann has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director REDFERN, Andrew James has been resigned. Director SARPONG, Kofi, Dr has been resigned. Director SCANLON, Richard has been resigned. Director SPRAGGINS, Nigel has been resigned. Director STEVENS, Alan Charles has been resigned. Director TUDHOPE, Geoffrey Richard David has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
DUNLOP, John Alexander
Appointed Date: 29 July 2016
Director
GOODING, Belinda
Appointed Date: 01 November 2011
65 years old
Director
HALLIWELL, Jeffrey John
Appointed Date: 01 March 2012
71 years old
Director
HUDSON, Lebi Gabriel
Appointed Date: 19 June 2015
54 years old
Director
SHAW, John
Appointed Date: 20 May 2009
73 years old
Director
STEEL, John Russell
Appointed Date: 02 July 2012
61 years old
Director
TOCTO MINGA, Lenin
Appointed Date: 17 June 2015
49 years old
Director
VAN EYK, Marinus Anthonius
Appointed Date: 22 September 2015
57 years old

Resigned Directors

Secretary
JOHNSON, Rachel
Resigned: 22 March 2016
Appointed Date: 01 May 2012
Secretary
KAVANAGH, Nicholas
Resigned: 31 December 1996
Appointed Date: 30 November 1992
Secretary
KING, Denis Philip
Resigned: 28 May 2004
Appointed Date: 10 September 2003
Secretary
MORGAN, Timothy David
Resigned: 01 July 2011
Appointed Date: 01 April 2009
Secretary
RAINBOW GILLESPIE
Resigned: 31 January 1998
Appointed Date: 31 December 1996
Secretary
RAISTRICK, Charles Stuart
Resigned: 27 March 2009
Appointed Date: 28 May 2004
Secretary
SCANLON, Richard
Resigned: 01 May 2012
Appointed Date: 01 July 2011
Secretary
SMITH, David Charles
Resigned: 10 September 2003
Appointed Date: 27 May 1999
Secretary
SUDWEEKS, Rachel
Resigned: 29 July 2016
Appointed Date: 22 March 2016
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992
Director
ANGIER, Philip David Patrick
Resigned: 29 October 1998
Appointed Date: 11 September 1995
75 years old
Director
BURN, Christopher John
Resigned: 31 January 1998
Appointed Date: 17 March 1997
28 years old
Director
COE, Christopher Geoffrey
Resigned: 28 May 2004
Appointed Date: 19 December 2001
65 years old
Director
DEL AGUILA, Raul
Resigned: 10 June 2010
Appointed Date: 02 June 2004
66 years old
Director
ETHURU, Andrew Kobia
Resigned: 19 June 2015
Appointed Date: 10 December 2009
77 years old
Director
EVANS, Richard Peter
Resigned: 11 September 1995
Appointed Date: 30 November 1992
81 years old
Director
FISH, Graham Stewart
Resigned: 31 October 2011
Appointed Date: 14 June 2006
71 years old
Director
FLOODGATE, Jean
Resigned: 01 April 2006
Appointed Date: 26 July 2000
68 years old
Director
GOMEZ FERRETO, Alvaro
Resigned: 17 June 2015
Appointed Date: 08 June 2010
64 years old
Director
GOOD, Andrew Robert
Resigned: 10 August 1998
Appointed Date: 30 November 1992
71 years old
Director
GOPALA, Krishna
Resigned: 31 July 2008
Appointed Date: 16 June 2005
62 years old
Director
GUTIERREZ, Peter
Resigned: 22 December 2011
Appointed Date: 01 November 2011
63 years old
Director
HARPE, Stefan Alexander
Resigned: 22 September 2015
Appointed Date: 09 February 2011
67 years old
Director
HARRIS, Tamsyn Emma
Resigned: 06 September 1998
Appointed Date: 11 September 1995
58 years old
Director
KIMARO, Raymond
Resigned: 10 December 2009
Appointed Date: 19 September 2006
80 years old
Director
KING, Denis Philip
Resigned: 20 September 2006
Appointed Date: 14 November 2002
77 years old
Director
LEPPER, Christopher Ian
Resigned: 01 October 1996
Appointed Date: 30 November 1992
80 years old
Director
MACCAIG, Anne Elizabeth
Resigned: 16 June 2011
Appointed Date: 15 April 2008
61 years old
Director
MCANENA, Fiona
Resigned: 30 June 2012
Appointed Date: 01 November 2004
61 years old
Director
METEYARD, Martin Thomas
Resigned: 16 June 2005
Appointed Date: 10 August 1998
76 years old
Director
MILLARD, Edward Frank
Resigned: 11 September 1995
Appointed Date: 30 November 1992
77 years old
Director
MORGAN, Timothy David
Resigned: 20 May 2009
Appointed Date: 10 December 2003
60 years old
Director
MURRAY, Robin
Resigned: 28 May 2004
Appointed Date: 11 September 1995
85 years old
Director
MWAKAJILA, Lazaro
Resigned: 25 October 2006
Appointed Date: 02 June 2004
83 years old
Director
NEWMAN, Penelope Ann
Resigned: 10 March 2008
Appointed Date: 27 May 1999
69 years old
Director
RAISTRICK, Charles Stuart
Resigned: 28 May 2004
Appointed Date: 10 September 2003
76 years old
Director
REDFERN, Andrew James
Resigned: 10 September 2003
Appointed Date: 19 December 2001
59 years old
Director
SARPONG, Kofi, Dr
Resigned: 25 September 2002
Appointed Date: 26 July 2000
71 years old
Director
SCANLON, Richard
Resigned: 30 September 2012
Appointed Date: 19 September 2006
63 years old
Director
SPRAGGINS, Nigel
Resigned: 30 June 2001
Appointed Date: 29 October 1998
66 years old
Director
STEVENS, Alan Charles
Resigned: 01 June 2001
Appointed Date: 06 September 1998
79 years old
Director
TUDHOPE, Geoffrey Richard David
Resigned: 30 June 2012
Appointed Date: 26 July 2000
74 years old

CAFEDIRECT PLC Events

22 Apr 2017
Secretary's details changed for John Alexander Dunlop on 21 April 2017
02 Feb 2017
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Appointment of John Alexander Dunlop as a secretary on 29 July 2016
15 Aug 2016
Termination of appointment of Rachel Sudweeks as a secretary on 29 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
26 May 2004
Ad 30/04/04--------- £ si [email protected]=1675 £ ic 1849151/1850826
26 May 2004
Ad 30/04/04--------- £ si [email protected]=2375 £ ic 1846776/1849151
26 May 2004
Ad 30/04/04--------- £ si [email protected]=1500 £ ic 1845276/1846776
26 May 2004
Ad 30/04/04--------- £ si [email protected]=4650 £ ic 1840626/1845276
26 May 2004
Ad 30/04/04--------- £ si [email protected]=2950 £ ic 1837676/1840626

CAFEDIRECT PLC Charges

15 August 2011
Assignment and charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All receivables together with the benefit of all…
10 August 2011
Bond & floating charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Undertaking & all property & assets present & future…
4 January 1999
Floating charge
Delivered: 5 January 1999
Status: Satisfied on 9 August 2010
Persons entitled: Triodos Bank Nv
Description: Undertaking and all property and assets present and future…
16 December 1994
Floating charge
Delivered: 6 January 1995
Status: Satisfied on 9 August 2010
Persons entitled: Triodosbank Nv
Description: Undertaking and all property and assets present and future…
6 September 1993
Debenture
Delivered: 21 September 1993
Status: Satisfied on 4 May 2010
Persons entitled: Twin Limited
Description: By way of legal mortgage, all freehold and/or leasehold…

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