COBURG COFFEE COMPANY LIMITED
LONDON LANGDONS (COFFEE AND TEA) LIMITED

Hellopages » Greater London » Greenwich » SE18 5NU

Company number 00781074
Status Active
Incorporation Date 15 November 1963
Company Type Private Limited Company
Address 3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,688,720 . The most likely internet sites of COBURG COFFEE COMPANY LIMITED are www.coburgcoffeecompany.co.uk, and www.coburg-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 6.4 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coburg Coffee Company Limited is a Private Limited Company. The company registration number is 00781074. Coburg Coffee Company Limited has been working since 15 November 1963. The present status of the company is Active. The registered address of Coburg Coffee Company Limited is 3 Harrington Way Warspite Road London Se18 5nu. . DE VRIJ, Annabel is a Secretary of the company. IANNETTA, Marisa is a Director of the company. LEGG, Konrad Patrick is a Director of the company. MAYNARD, Jeremy Stephen Philip is a Director of the company. Secretary BIRKLE, Christopher William has been resigned. Secretary CAIRNS, June Jennifer has been resigned. Secretary CLAYTON-GALE, Michael Austin has been resigned. Secretary FRANKISS, Charles Clifford has been resigned. Secretary HAMMOND, Karen Mary has been resigned. Secretary KIRBY, Brian John Farquhar has been resigned. Secretary PINO, Louisa Elizabeth has been resigned. Secretary WILSON, Kenneth has been resigned. Secretary WRIGHT, Lynn Georgina has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BAINBRIDGE, Harold Anthony has been resigned. Director BIRKLE, Christopher William has been resigned. Director CIMELLI, Joseph has been resigned. Director CLARK, Anthony John has been resigned. Director CLAYTON-GALE, Michael Austin has been resigned. Director CUNNINGHAM BROWN, Kenneth Owen has been resigned. Director DALTON, William John has been resigned. Director DALTON, William John has been resigned. Director HALL, Colin Thomas has been resigned. Director HAWKINS, Edward George has been resigned. Director HIGGINS, Anne Veronica has been resigned. Director HIGGINS, Anne Veronica has been resigned. Director KERSHAW, Edward John, Lord has been resigned. Director KIRKHAM SANDY, Christopher has been resigned. Director LEGG, Annabel has been resigned. Director LEGG, Konrad Patrick has been resigned. Director LEGG, Konrad Patrick has been resigned. Director MARSHALL, Howard Chase has been resigned. Director MAYNARD, Jeremy Stephen Philip has been resigned. Director MAYNARD, Jeremy Stephen Philip has been resigned. Director MOORES, Geoffrey has been resigned. Director RAYNER, Duncan has been resigned. Director ROONEY, Michael John Anthony has been resigned. Director STOCKLEY, Bryan Alan has been resigned. Director SUMMERS, Alistair Gerald has been resigned. Director WILSON, Kenneth has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
DE VRIJ, Annabel
Appointed Date: 24 October 2012
Director
IANNETTA, Marisa
Appointed Date: 16 August 2012
51 years old
Director
LEGG, Konrad Patrick
Appointed Date: 31 October 2008
81 years old
Director
MAYNARD, Jeremy Stephen Philip
Appointed Date: 11 August 2010
71 years old

Resigned Directors

Secretary
BIRKLE, Christopher William
Resigned: 10 March 2010
Appointed Date: 04 June 2008
Secretary
CAIRNS, June Jennifer
Resigned: 22 February 1993
Secretary
CLAYTON-GALE, Michael Austin
Resigned: 30 November 1999
Appointed Date: 22 April 1998
Secretary
FRANKISS, Charles Clifford
Resigned: 22 April 1998
Appointed Date: 21 August 1997
Secretary
HAMMOND, Karen Mary
Resigned: 05 February 2003
Appointed Date: 13 November 2001
Secretary
KIRBY, Brian John Farquhar
Resigned: 30 April 1997
Appointed Date: 22 March 1993
Secretary
PINO, Louisa Elizabeth
Resigned: 24 October 2012
Appointed Date: 10 March 2010
Secretary
WILSON, Kenneth
Resigned: 11 August 1997
Appointed Date: 30 April 1997
Secretary
WRIGHT, Lynn Georgina
Resigned: 27 October 2000
Appointed Date: 30 November 1999
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 June 2008
Appointed Date: 05 February 2003
Director
BAINBRIDGE, Harold Anthony
Resigned: 24 November 1999
Appointed Date: 28 April 1999
99 years old
Director
BIRKLE, Christopher William
Resigned: 20 May 2010
Appointed Date: 03 May 2005
59 years old
Director
CIMELLI, Joseph
Resigned: 30 April 1996
94 years old
Director
CLARK, Anthony John
Resigned: 31 January 2002
Appointed Date: 16 February 2001
78 years old
Director
CLAYTON-GALE, Michael Austin
Resigned: 13 November 2001
Appointed Date: 24 November 1999
69 years old
Director
CUNNINGHAM BROWN, Kenneth Owen
Resigned: 28 April 1999
Appointed Date: 21 December 1998
88 years old
Director
DALTON, William John
Resigned: 14 November 2001
Appointed Date: 03 April 2000
89 years old
Director
DALTON, William John
Resigned: 21 December 1998
Appointed Date: 01 June 1998
89 years old
Director
HALL, Colin Thomas
Resigned: 28 February 2002
Appointed Date: 16 February 2001
77 years old
Director
HAWKINS, Edward George
Resigned: 27 October 1995
84 years old
Director
HIGGINS, Anne Veronica
Resigned: 07 February 2003
Appointed Date: 30 April 2002
84 years old
Director
HIGGINS, Anne Veronica
Resigned: 24 November 1999
Appointed Date: 28 April 1999
84 years old
Director
KERSHAW, Edward John, Lord
Resigned: 28 April 1999
Appointed Date: 21 December 1998
89 years old
Director
KIRKHAM SANDY, Christopher
Resigned: 29 October 1998
Appointed Date: 18 December 1997
76 years old
Director
LEGG, Annabel
Resigned: 01 August 2005
Appointed Date: 15 July 2003
53 years old
Director
LEGG, Konrad Patrick
Resigned: 01 August 2005
Appointed Date: 24 November 1999
81 years old
Director
LEGG, Konrad Patrick
Resigned: 30 April 1996
81 years old
Director
MARSHALL, Howard Chase
Resigned: 28 June 1996
95 years old
Director
MAYNARD, Jeremy Stephen Philip
Resigned: 07 February 2003
Appointed Date: 15 April 2002
71 years old
Director
MAYNARD, Jeremy Stephen Philip
Resigned: 24 April 1996
71 years old
Director
MOORES, Geoffrey
Resigned: 18 December 1997
Appointed Date: 21 August 1997
78 years old
Director
RAYNER, Duncan
Resigned: 20 May 1997
Appointed Date: 18 October 1996
86 years old
Director
ROONEY, Michael John Anthony
Resigned: 21 December 1998
Appointed Date: 05 April 1995
77 years old
Director
STOCKLEY, Bryan Alan
Resigned: 30 March 2015
Appointed Date: 01 March 2010
66 years old
Director
SUMMERS, Alistair Gerald
Resigned: 27 October 2008
Appointed Date: 05 April 2004
60 years old
Director
WILSON, Kenneth
Resigned: 11 August 1997
Appointed Date: 30 April 1997
65 years old

Persons With Significant Control

Mr Konrad Patrick Legg
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
New Coburg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBURG COFFEE COMPANY LIMITED Events

08 Nov 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,688,720
09 Oct 2015
Termination of appointment of Bryan Alan Stockley as a director on 30 March 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 188 more events
29 Jan 1987
Full accounts made up to 31 December 1985
29 Jan 1987
Return made up to 06/06/86; full list of members
15 Oct 1986
New director appointed
15 Nov 1963
Incorporation
15 Nov 1963
Certificate of incorporation

COBURG COFFEE COMPANY LIMITED Charges

1 May 2014
Charge code 0078 1074 0016
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 August 2010
Debenture
Delivered: 31 August 2010
Status: Outstanding
Persons entitled: Tudeley Holdings Limited
Description: Fixed and floating charge over all of the undertaking and…
8 June 2010
Rent security deposit deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Stephen Jeffrey Simons Howard Ian Simons Brian Leslie Simons Union Pensions Trustees (London) Limited
Description: £22,271.88.
11 November 2009
Guarantee & debenture
Delivered: 19 November 2009
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2007
Rent deposit deed
Delivered: 27 April 2007
Status: Satisfied on 14 June 2012
Persons entitled: Stephen Jeffrey Simons, Howard Ian Simons and Brian Leslie Simons and Union Pensions Trustees(London) Limited as Trustees of the Freston Pension Fund
Description: The sum deposited under the rent deposit deed.
23 July 2003
Guarantee & debenture
Delivered: 7 August 2003
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Rent deposit deed
Delivered: 16 May 2003
Status: Satisfied on 14 June 2012
Persons entitled: Trustees of the Freston Pension Scheme
Description: Unit 3 mellish industrial estate warspite road woolwich.
31 August 1999
Debenture
Delivered: 15 September 1999
Status: Satisfied on 30 August 2012
Persons entitled: Coburg Group PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied on 28 August 1999
Persons entitled: Tudeley Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1997
Debenture
Delivered: 19 November 1997
Status: Satisfied on 12 May 2000
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts both present and…
15 May 1997
Debenture
Delivered: 21 May 1997
Status: Satisfied on 12 May 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 October 1996
Fixed and floating charge
Delivered: 22 October 1996
Status: Satisfied on 12 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1988
Fixed and floating charge
Delivered: 17 August 1988
Status: Satisfied on 12 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all proeprty…
24 June 1983
Mortgage debenture
Delivered: 30 June 1983
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
25 November 1982
Charge
Delivered: 1 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All books debts and other debts present and future.
21 August 1981
Chattel mortgage
Delivered: 11 September 1981
Status: Satisfied
Persons entitled: FF1 (UK Finance) Limited
Description: Fixed charge on various equipment for details see doc m 37…

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