ESQUIRES COFFEE (UK) LIMITED
EDINBURGH MOCHI LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HP

Company number SC192439
Status Voluntary Arrangement
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, 1 ATHOLL PLACE, EDINBURGH, EH3 8HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 892,642 . The most likely internet sites of ESQUIRES COFFEE (UK) LIMITED are www.esquirescoffeeuk.co.uk, and www.esquires-coffee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Esquires Coffee Uk Limited is a Private Limited Company. The company registration number is SC192439. Esquires Coffee Uk Limited has been working since 07 January 1999. The present status of the company is Voluntary Arrangement. The registered address of Esquires Coffee Uk Limited is C O Alexander Sloan 1 Atholl Place Edinburgh Eh3 8hp. . JACKSON, Graeme Keith is a Director of the company. Secretary KIRTON, Keiko has been resigned. Secretary KIRTON, Peter James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DEEKS, John Stuart has been resigned. Director DEEKS, Lewis Andrew has been resigned. Director KIRTON, Hugh Masaki has been resigned. Director KIRTON, Keiko has been resigned. Director KIRTON, Nathan Akira has been resigned. Director KIRTON, Peter James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JACKSON, Graeme Keith
Appointed Date: 15 October 2013
77 years old

Resigned Directors

Secretary
KIRTON, Keiko
Resigned: 15 October 2013
Appointed Date: 07 January 1999
Secretary
KIRTON, Peter James
Resigned: 08 August 2014
Appointed Date: 15 October 2013
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Director
DEEKS, John Stuart
Resigned: 19 January 2016
Appointed Date: 15 September 2013
59 years old
Director
DEEKS, Lewis Andrew
Resigned: 19 January 2016
Appointed Date: 15 October 2013
56 years old
Director
KIRTON, Hugh Masaki
Resigned: 05 July 2006
Appointed Date: 26 June 2001
49 years old
Director
KIRTON, Keiko
Resigned: 15 October 2013
Appointed Date: 07 January 1999
78 years old
Director
KIRTON, Nathan Akira
Resigned: 14 November 2011
Appointed Date: 06 July 2006
47 years old
Director
KIRTON, Peter James
Resigned: 08 August 2014
Appointed Date: 07 January 1999
75 years old

ESQUIRES COFFEE (UK) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 892,642
23 Jun 2016
Director's details changed for Mr Graeme Keith Jackson on 2 September 2015
26 May 2016
Accounts for a small company made up to 31 March 2015
...
... and 82 more events
08 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1999
Secretary resigned
07 Jan 1999
Incorporation

ESQUIRES COFFEE (UK) LIMITED Charges

28 April 2003
Rent deposit deed
Delivered: 13 May 2003
Status: Satisfied on 28 September 2013
Persons entitled: Bre/Vintners Place LP and Another
Description: Ground floor coffee shop, thames house, vintners place, 68…
11 June 1999
Floating charge
Delivered: 25 June 1999
Status: Satisfied on 15 May 2013
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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