RUSSIAN COFFEE COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3AW

Company number 03260122
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address GROVE HOUSE 2ND FLOOR, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of RUSSIAN COFFEE COMPANY LIMITED are www.russiancoffeecompany.co.uk, and www.russian-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Russian Coffee Company Limited is a Private Limited Company. The company registration number is 03260122. Russian Coffee Company Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Russian Coffee Company Limited is Grove House 2nd Floor 55 Lowlands Road Harrow Middlesex Ha1 3aw. . MEHTA, Sona Manherlal is a Secretary of the company. SOOCHAK, Rupen Manherlal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
MEHTA, Sona Manherlal
Appointed Date: 08 October 1996
Director
SOOCHAK, Rupen Manherlal
Appointed Date: 08 October 1996
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Equatorial Traders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSIAN COFFEE COMPANY LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Jan 2016
Full accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,000,000
29 Jun 2015
Current accounting period shortened from 31 October 2015 to 30 June 2015
...
... and 64 more events
11 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 47/49 green lane northwood middlesex HA6 3AE
11 Oct 1996
Secretary resigned
11 Oct 1996
Director resigned
08 Oct 1996
Incorporation

RUSSIAN COFFEE COMPANY LIMITED Charges

23 March 2010
Legal mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 2ND floor grove house 55 lowlands road…
23 October 2009
Trade finance security agreement
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All right, title and interest in and to all moneys and…
26 October 2006
Debenture
Delivered: 28 October 2006
Status: Satisfied on 20 January 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
11 October 2006
General letter of pledge
Delivered: 28 October 2006
Status: Satisfied on 20 January 2010
Persons entitled: Fortis Bank Sa-Nv
Description: All bills of exchange,promissionory notes and other…
26 October 2005
Commercial pledge agreement
Delivered: 1 November 2005
Status: Satisfied on 8 September 2007
Persons entitled: "Hvb Bank Latvia" As
Description: All stocks being all existing and future green coffee…
24 February 1997
Fixed and floating charge
Delivered: 27 February 1997
Status: Satisfied on 8 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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