COMPLETE COFFEE LIMITED
CROYDON ALAN J. RIDGE & BREMINER LIMITED

Hellopages » Greater London » Croydon » CR0 2BX
Company number 00237628
Status Active
Incorporation Date 4 March 1929
Company Type Private Limited Company
Address CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, ENGLAND, CR0 2BX
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Mark Phillip Ayling as a director on 28 November 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of COMPLETE COFFEE LIMITED are www.completecoffee.co.uk, and www.complete-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Complete Coffee Limited is a Private Limited Company. The company registration number is 00237628. Complete Coffee Limited has been working since 04 March 1929. The present status of the company is Active. The registered address of Complete Coffee Limited is Corinthian House 17 Lansdowne Road Croydon England Cr0 2bx. . EAGLE, David John is a Secretary of the company. AYLING, Mark Phillip is a Director of the company. BREMINER, Ian Ernest Anthony is a Director of the company. ISGREN, Kristine Elise Antonia Breminer is a Director of the company. MAXWELL SCOTT, Ian is a Director of the company. TOWLER, David is a Director of the company. Secretary MORRIS, Jeremy Richard has been resigned. Secretary RANKIN, Norman Glen has been resigned. Director AYLING, Mark Phillip has been resigned. Director GARLEY, John Howard has been resigned. Director KONDURI, Sarma Venkata Lakshmi Narasimha has been resigned. Director MARSHALL, Sandra Claire has been resigned. Director MAXWELL-SCOTT, Ian has been resigned. Director MERALI, Gulamhusein Abdulrasul has been resigned. Director MORRIS, Jeremy Richard has been resigned. Director PEACH, Ian George has been resigned. Director RANKIN, Norman Glen has been resigned. Director WILKES, Paul Nigel has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
EAGLE, David John
Appointed Date: 29 May 2013
Director
AYLING, Mark Phillip
Appointed Date: 28 November 2016
65 years old
Director
BREMINER, Ian Ernest Anthony

73 years old
Director
ISGREN, Kristine Elise Antonia Breminer
Appointed Date: 05 March 2010
45 years old
Director
MAXWELL SCOTT, Ian
Appointed Date: 24 March 2011
80 years old
Director
TOWLER, David

72 years old

Resigned Directors

Secretary
MORRIS, Jeremy Richard
Resigned: 24 March 1997
Secretary
RANKIN, Norman Glen
Resigned: 29 May 2013
Appointed Date: 24 March 1997
Director
AYLING, Mark Phillip
Resigned: 22 August 2013
Appointed Date: 01 April 2003
65 years old
Director
GARLEY, John Howard
Resigned: 31 March 2009
Appointed Date: 02 April 2001
81 years old
Director
KONDURI, Sarma Venkata Lakshmi Narasimha
Resigned: 17 November 2010
Appointed Date: 01 February 2010
66 years old
Director
MARSHALL, Sandra Claire
Resigned: 31 March 1999
68 years old
Director
MAXWELL-SCOTT, Ian
Resigned: 31 July 2005
Appointed Date: 19 June 1997
80 years old
Director
MERALI, Gulamhusein Abdulrasul
Resigned: 13 December 2002
Appointed Date: 20 June 2002
89 years old
Director
MORRIS, Jeremy Richard
Resigned: 24 March 1997
87 years old
Director
PEACH, Ian George
Resigned: 30 September 2002
Appointed Date: 02 April 2001
63 years old
Director
RANKIN, Norman Glen
Resigned: 29 May 2013
Appointed Date: 02 November 1998
77 years old
Director
WILKES, Paul Nigel
Resigned: 31 August 2002
68 years old

Persons With Significant Control

Associated Coffee Merchants International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE COFFEE LIMITED Events

29 Dec 2016
Appointment of Mr Mark Phillip Ayling as a director on 28 November 2016
20 Dec 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 12 October 2016 with updates
07 Apr 2016
Registered office address changed from 1 Kentish Buildings 125 Borough High St London SE1 1NP to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 7 April 2016
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,425,884
...
... and 123 more events
03 Dec 1987
Full accounts made up to 31 March 1987
03 Dec 1987
Return made up to 29/09/87; full list of members
11 Dec 1986
Full accounts made up to 31 March 1986
11 Dec 1986
Return made up to 17/11/86; full list of members
04 Mar 1929
Certificate of incorporation

COMPLETE COFFEE LIMITED Charges

30 May 2013
Charge code 0023 7628 0016
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 February 2013
Floating charge (all assets)
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 February 2013
Fixed charge on purchased debts which fail to vest
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Charge over account
Delivered: 28 June 2010
Status: Satisfied on 7 September 2011
Persons entitled: Fortis Bank, S.A./N.V., UK Branch
Description: By way of first fixed charge all or any amounts now or from…
11 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 20 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2010
Memorandum of pledge and hypthecation of goods
Delivered: 15 May 2010
Status: Satisfied on 20 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate where the…
21 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 8 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
General letter of pledge
Delivered: 4 September 2008
Status: Satisfied on 2 September 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: The pledged documents and the pledged goods see image for…
30 November 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 13 December 2008
Persons entitled: K B C Bank Nv London Branch
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 10 January 2014
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 21 July 2011
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 22 September 2008
Persons entitled: Brown Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 4 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 18 June 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
13 January 1984
Charge over credit balances
Delivered: 26 January 1984
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued held by…

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