PELICAN ROUGE COFFEE SOLUTIONS LIMITED
RUISLIP AUTOBAR VENDING SERVICES LIMITED BUNZL VENDING SERVICES LIMITED PROVEND SERVICES LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QD

Company number 02605313
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016; Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016. The most likely internet sites of PELICAN ROUGE COFFEE SOLUTIONS LIMITED are www.pelicanrougecoffeesolutions.co.uk, and www.pelican-rouge-coffee-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Pelican Rouge Coffee Solutions Limited is a Private Limited Company. The company registration number is 02605313. Pelican Rouge Coffee Solutions Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Pelican Rouge Coffee Solutions Limited is Apollo House Odyssey Business Park West End Road Ruislip Middlesex England Ha4 6qd. . ABRAHAMS, Daniel Henry is a Director of the company. KARA, Ghassan Nicolas, Dr is a Director of the company. Secretary BOND GUNNING, Rufus Gordon has been resigned. Secretary GREENWOOD, Michael Frank has been resigned. Secretary HUSSEY, Paul Nicholas has been resigned. Secretary WILLIAMS, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEYENS, Alain Henri Gaston Guy has been resigned. Director BOND GUNNING, Rufus Gordon has been resigned. Director BORLENGHI, Michael John Christopher has been resigned. Director BRISTOW, Andrew Wyatt has been resigned. Director BROTHERWOOD, Tony James has been resigned. Director BUDGE, Charles Paul has been resigned. Director BURGESS, John Charles has been resigned. Director COLLIVER, Howard Francis has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director DOBBS, Neil Stoker has been resigned. Director GEYSELS, Kris Paul Ludo has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director INGRAM, David has been resigned. Director JONES, Anthony Glyn has been resigned. Director MACARTNEY, Alan has been resigned. Director MACKIE, Brian Robert has been resigned. Director MAY, Brian Michael has been resigned. Director MOONEY, Andrew John has been resigned. Director MURRAY, Steven John has been resigned. Director PILGRIM, Ian has been resigned. Director ROE, Timothy Michael has been resigned. Director SANDER, Christoph Paul has been resigned. Director STUBBS, Michael David has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, Richard has been resigned. Director WILLIS, Helen Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
ABRAHAMS, Daniel Henry
Appointed Date: 23 November 2010
51 years old
Director
KARA, Ghassan Nicolas, Dr
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
BOND GUNNING, Rufus Gordon
Resigned: 11 June 1998
Appointed Date: 10 May 1991
Secretary
GREENWOOD, Michael Frank
Resigned: 07 February 2013
Appointed Date: 26 August 2011
Secretary
HUSSEY, Paul Nicholas
Resigned: 26 August 2011
Appointed Date: 31 March 1998
Secretary
WILLIAMS, Richard
Resigned: 31 March 1999
Appointed Date: 11 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1991
Appointed Date: 25 April 1991
Director
BEYENS, Alain Henri Gaston Guy
Resigned: 21 March 2013
Appointed Date: 16 November 2012
64 years old
Director
BOND GUNNING, Rufus Gordon
Resigned: 31 March 1999
Appointed Date: 10 May 1991
85 years old
Director
BORLENGHI, Michael John Christopher
Resigned: 31 March 1999
Appointed Date: 11 September 1991
82 years old
Director
BRISTOW, Andrew Wyatt
Resigned: 09 July 2012
Appointed Date: 26 August 2011
63 years old
Director
BROTHERWOOD, Tony James
Resigned: 07 May 2009
Appointed Date: 10 May 1999
70 years old
Director
BUDGE, Charles Paul
Resigned: 26 August 2011
Appointed Date: 08 June 2009
61 years old
Director
BURGESS, John Charles
Resigned: 01 November 2000
Appointed Date: 26 June 1992
81 years old
Director
COLLIVER, Howard Francis
Resigned: 02 July 2007
Appointed Date: 01 November 1999
80 years old
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 25 January 2006
61 years old
Director
DOBBS, Neil Stoker
Resigned: 30 September 2009
Appointed Date: 15 January 2007
65 years old
Director
GEYSELS, Kris Paul Ludo
Resigned: 01 July 2016
Appointed Date: 18 December 2014
57 years old
Director
GREENWOOD, Michael Frank
Resigned: 16 November 2012
Appointed Date: 09 July 2012
60 years old
Director
GUMIENNY, Marek Stefan
Resigned: 31 March 1999
Appointed Date: 01 July 1991
66 years old
Director
INGRAM, David
Resigned: 31 December 1999
Appointed Date: 10 May 1991
87 years old
Director
JONES, Anthony Glyn
Resigned: 08 April 2014
Appointed Date: 26 August 2011
64 years old
Director
MACARTNEY, Alan
Resigned: 03 July 1998
Appointed Date: 10 May 1991
79 years old
Director
MACKIE, Brian Robert
Resigned: 18 December 2014
Appointed Date: 31 October 2012
65 years old
Director
MAY, Brian Michael
Resigned: 25 January 2006
Appointed Date: 31 March 1999
61 years old
Director
MOONEY, Andrew John
Resigned: 26 August 2011
Appointed Date: 25 January 2006
63 years old
Director
MURRAY, Steven John
Resigned: 28 February 2013
Appointed Date: 26 August 2011
68 years old
Director
PILGRIM, Ian
Resigned: 10 April 1992
Appointed Date: 10 May 1991
76 years old
Director
ROE, Timothy Michael
Resigned: 13 November 2012
Appointed Date: 26 August 2011
63 years old
Director
SANDER, Christoph Paul
Resigned: 21 December 2000
Appointed Date: 31 March 1999
63 years old
Director
STUBBS, Michael David
Resigned: 26 August 2011
Appointed Date: 16 December 2009
81 years old
Director
WHITELING, Mark Argent
Resigned: 31 October 2012
Appointed Date: 26 August 2011
62 years old
Director
WILLIAMS, David Michael
Resigned: 06 January 2006
Appointed Date: 31 March 1999
79 years old
Director
WILLIAMS, Richard
Resigned: 31 March 1999
Appointed Date: 10 May 1991
81 years old
Director
WILLIS, Helen Margaret
Resigned: 20 December 2013
Appointed Date: 13 November 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1991
Appointed Date: 25 April 1991

PELICAN ROUGE COFFEE SOLUTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Jul 2016
Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016
15 Jul 2016
Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,560.51
29 Jul 2015
Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015
...
... and 212 more events
17 Jun 1991
Company name changed\certificate issued on 17/06/91
07 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1991
Director resigned;new director appointed
07 Jun 1991
Registered office changed on 07/06/91 from: 2 baches st london N1 6UB
25 Apr 1991
Incorporation

PELICAN ROUGE COFFEE SOLUTIONS LIMITED Charges

11 November 2011
Fixed and floating security document
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
Rent deposit deed
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Paul Christopher Peter Smith
Description: The tenant charges its interest in the deposit and all…
27 January 1997
Letter of charge
Delivered: 29 January 1997
Status: Satisfied on 10 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time herefater standing to the…
30 August 1996
Assignment
Delivered: 12 September 1996
Status: Satisfied on 20 February 2004
Persons entitled: Anglo Group PLC
Description: All interest in the sub hire leasing agreements. See the…
21 March 1996
Assignment
Delivered: 2 April 1996
Status: Satisfied on 20 February 2004
Persons entitled: Anglo Leasing PLC
Description: All the company's interest in the lease agreements. See the…
29 September 1995
Supplemental deed relating to the assignment of key-man policies dated 1 july 1991
Delivered: 16 October 1995
Status: Satisfied on 10 October 2001
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent)
Description: The parent as beneficial owner assigns and agrees to assign…
20 September 1995
Supplemental deed (relating to the mortgage of copyright dated 1ST july 1991)
Delivered: 9 October 1995
Status: Satisfied on 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent)
Description: Fixed charge on all goodwill and uncalled capital for the…
20 September 1995
Supplemental deed (relating to the mortgage of patents dated 1ST july 1991)
Delivered: 9 October 1995
Status: Satisfied on 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(As Defined)
Description: Fixed charge on all goodwill and uncalled capital for the…
20 September 1995
Supplemental deed (relating to the mortgage of trade marks,trade names and goodwill dated 1ST july 1991)
Delivered: 9 October 1995
Status: Satisfied on 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(The Agent)
Description: Fixed charge on all goodwill and uncalled capital for the…
20 September 1995
Supplemental deed (relating to the mortgage of registered designs dated 1ST july 1991)
Delivered: 9 October 1995
Status: Satisfied on 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent)
Description: Fixed charge on all goodwill and uncalled capital for the…
20 September 1995
Supplemental deed (relating to the debenture dated 1ST july 1991)
Delivered: 9 October 1995
Status: Satisfied on 9 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland (As Agent)
Description: See charge particulars form for details. Fixed and floating…
1 July 1991
Guarantee & debenture
Delivered: 9 July 1991
Status: Satisfied on 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Trustee on Behalf of the Banks and the Overdraft Bank
Description: (See doc M93 for full details). Fixed and floating charges…
1 July 1991
Mortgage of registered designs
Delivered: 9 July 1991
Status: Satisfied on 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandf the Banks, and the Overdraft Bank for Itself and as Agent and Trustee on Behalf O
Description: All designs and registered designs rights and applications…
1 July 1991
Mortgage of patents
Delivered: 9 July 1991
Status: Satisfied on 23 April 1997
Persons entitled: The Governor and the Company of the Bank of Scotlandfor Itself and as Agent and Trustee on Behalf of the Banks,and the Overdraft Bank
Description: All inventions and patents or applications thereof (see doc…
1 July 1991
Mortgage of trademarks
Delivered: 9 July 1991
Status: Satisfied on 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandf the Banks, and the Overdraft Bank for Itself and as Agent and Trustee on Behalf O
Description: All the trade marks,rights and goodwill (see doc M91 for…
1 July 1991
Mortgage of copyright
Delivered: 9 July 1991
Status: Satisfied on 23 April 1997
Persons entitled: The Governor and Company of the Bank of Scotlandf the Banks, and the Overdraft Bank for Itself and as Agent and Trustee on Behalf O
Description: All copyrights and rights,know-how design right and right…

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