UCC EUROPE FINANCE LIMITED
LONDON CAFE 2011 FINANCE 3 LIMITED

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Company number 07704999
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 5TH FLOOR, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of UCC EUROPE FINANCE LIMITED are www.ucceuropefinance.co.uk, and www.ucc-europe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucc Europe Finance Limited is a Private Limited Company. The company registration number is 07704999. Ucc Europe Finance Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Ucc Europe Finance Limited is Tmf Corporate Administration Services Limited 5th Floor London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. SHIMURA, Yasumasa is a Director of the company. UESHIMA, Masaro is a Director of the company. UESHIMA, Seisuke is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CAMPBELL, Christopher John has been resigned. Director FITZPATRICK, Seamus has been resigned. Director HARKJAER, Per has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director TENTORI, Mark Ian has been resigned. Director WALSH, Alexander Noel has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 18 May 2012
Director
SHIMURA, Yasumasa
Appointed Date: 18 May 2012
72 years old
Director
UESHIMA, Masaro
Appointed Date: 18 May 2012
54 years old
Director
UESHIMA, Seisuke
Appointed Date: 18 May 2012
51 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 May 2012
Appointed Date: 14 July 2011
Director
CAMPBELL, Christopher John
Resigned: 18 May 2012
Appointed Date: 19 July 2011
52 years old
Director
FITZPATRICK, Seamus
Resigned: 18 May 2012
Appointed Date: 19 July 2011
58 years old
Director
HARKJAER, Per
Resigned: 22 January 2013
Appointed Date: 19 July 2011
68 years old
Director
NEWCOMBE, Paul Alan
Resigned: 19 July 2011
Appointed Date: 14 July 2011
59 years old
Director
TENTORI, Mark Ian
Resigned: 08 April 2013
Appointed Date: 19 July 2011
61 years old
Director
WALSH, Alexander Noel
Resigned: 18 May 2012
Appointed Date: 19 July 2011
44 years old

UCC EUROPE FINANCE LIMITED Events

16 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 48 more events
20 Jul 2011
Appointment of Alexander Walsh as a director
20 Jul 2011
Appointment of Seamus Fitzpatrick as a director
19 Jul 2011
Termination of appointment of Paul Newcombe as a director
19 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
14 Jul 2011
Incorporation

UCC EUROPE FINANCE LIMITED Charges

9 February 2012
Deed of security over present and future assets
Delivered: 23 February 2012
Status: Satisfied on 30 May 2012
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) (the Security Agent)
Description: Fixed and floating charge over all property and assets…
12 January 2012
Deed of pledge of shares
Delivered: 24 January 2012
Status: Satisfied on 30 May 2012
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)
Description: Shares means on hundred eighty shares in the capital of the…

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